DB PARTNERS, SIA

Limited Liability Company, Micro company
Place in branch
153 by turnover
137 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DB PARTNERS"
Registration number, date 40103241615, 03.08.2009
VAT number LV40103241615 from 09.07.2010 Europe VAT register
Register, date Commercial Register, 03.08.2009
Legal address Ģertrūdes iela 10 – 17, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 04.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.12 6.05 2.17
Personal income tax (thousands, €) 2.16 0.83 0.6
Statutory social insurance contributions (thousands, €) 5.81 2.42 3.25
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

38.47 % 1 094 € 1 € 1 094 Latvia 04.11.2020 24.11.2020

Natural person

38.47 % 1 094 € 1 € 1 094 Latvia 04.11.2020 24.11.2020

Natural person

23.07 % 656 € 1 € 656 Latvia 04.11.2020 24.11.2020

Apply information changes

ML

"DB Partners", SIA

Brīvības 40-38, Rīga, LV-1050 Check address owners

Finanšu darbība

http://www.dbpartners.lv

Historical addresses

Rīga, Brīvības bulvāris 19-1 Until 14.03.2013 11 years ago
Rīga, Brīvības iela 40 - 38 Until 09.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (80.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1008.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (132 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.08.2020  ZIP €11.00
Annual report 2019 PDF
DB partners PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.56 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (130.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DBP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vad. zinojums DBP GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
DBP GP12 VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
DBP GP11 VZ PDF

2010

 Annual report 03.08.2009 - 31.12.2010 14.02.2012  ZIP
1_HTML izdruka HTML
DBP GP10 VZ ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 164.38 KB 24.11.2020 04.11.2020 1

Shareholders’ register

EDOC 40.13 KB 25.03.2019 15.03.2019 1

Shareholders’ register

EDOC 33.08 KB 30.09.2016 30.06.2016 2

Articles of Association

 EDOC 55.89 KB 06.07.2016 30.06.2016 1

Articles of Association

 TIF 48.72 KB 22.09.2009 14.07.2009 1

Memorandum of association

 TIF 81.86 KB 22.09.2009 14.07.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 198.79 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 200.2 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.04 KB 24.11.2020 24.11.2020 2

Application

 DOCX 40.83 KB 24.11.2020 19.11.2020 1

Application

 DOCX 40.83 KB 24.11.2020 19.11.2020 1

Application

 EDOC 45.96 KB 24.11.2020 19.11.2020 1

Application

 DOCX 45.63 KB 24.11.2020 19.11.2020 1

Application

 EDOC 50.78 KB 24.11.2020 19.11.2020 1

Application

 DOCX 45.63 KB 24.11.2020 19.11.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 340.26 KB 24.11.2020 17.11.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 229.54 KB 24.11.2020 17.11.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 38.18 KB 24.11.2020 17.11.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 588.22 KB 24.11.2020 17.11.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 38.18 KB 24.11.2020 17.11.2020 1

Shareholders’ register

EDOC 164.38 KB 24.11.2020 04.11.2020 1

Power of attorney, act of empowerment

 EDOC 35.23 KB 24.11.2020 02.11.2020 1

Power of attorney, act of empowerment

 DOCX 21.39 KB 24.11.2020 02.11.2020 1

Power of attorney, act of empowerment

 DOCX 21.39 KB 24.11.2020 02.11.2020 1

Power of attorney, act of empowerment

 DOCX 21.39 KB 24.11.2020 02.11.2020 1

Power of attorney, act of empowerment

 EDOC 35.23 KB 24.11.2020 02.11.2020 1

Power of attorney, act of empowerment

 DOCX 21.39 KB 24.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.29 KB 09.09.2020 09.09.2020 2

Application

 DOCX 41.07 KB 09.09.2020 04.09.2020 1

Application

 DOCX 41.07 KB 09.09.2020 04.09.2020 1

Application

 EDOC 46.15 KB 09.09.2020 04.09.2020 1

Confirmation or consent to legal address

 EDOC 314.27 KB 09.09.2020 25.08.2020 1

Confirmation or consent to legal address

 PDF 349.25 KB 09.09.2020 25.08.2020 1

Confirmation or consent to legal address

 PDF 349.25 KB 09.09.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.1 KB 14.06.2019 14.06.2019 2

Application

 DOCX 46.57 KB 14.06.2019 11.06.2019 4

Application

 EDOC 66.87 KB 14.06.2019 11.06.2019 4

Application

 DOCX 46.57 KB 14.06.2019 11.06.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.74 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.39 KB 07.05.2019 07.05.2019 2

Protocols/decisions of a company/organisation

 EDOC 68.51 KB 14.06.2019 26.04.2019 4

Protocols/decisions of a company/organisation

 DOCX 31.12 KB 14.06.2019 26.04.2019 4

Protocols/decisions of a company/organisation

 DOCX 31.12 KB 14.06.2019 26.04.2019 4

Application

 EDOC 50.13 KB 07.05.2019 24.04.2019 2

Application

 DOCX 41.37 KB 07.05.2019 24.04.2019 2

Application

 DOCX 41.37 KB 07.05.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 25.03.2019 25.03.2019 2

Application

 EDOC 62.66 KB 25.03.2019 15.03.2019 2

Application

 DOCX 42.43 KB 25.03.2019 15.03.2019 2

Shareholders’ register

EDOC 40.13 KB 25.03.2019 15.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 30.42 KB 07.05.2019 08.03.2019 4

Protocols/decisions of a company/organisation

 DOCX 30.42 KB 07.05.2019 08.03.2019 4

Protocols/decisions of a company/organisation

 EDOC 84.46 KB 07.05.2019 08.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 08.10.2018 08.10.2018 2

Application

 EDOC 63.31 KB 08.10.2018 25.09.2018 3

Application

 DOCX 49.83 KB 08.10.2018 25.09.2018 3

Protocols/decisions of a company/organisation

 DOCX 52.78 KB 08.10.2018 15.08.2018 3

Protocols/decisions of a company/organisation

 EDOC 107.06 KB 08.10.2018 15.08.2018 3

Decisions / letters / protocols of public notaries

 RTF 198.28 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 01.08.2018 01.08.2018 2

Application

 DOCX 50.99 KB 01.08.2018 31.07.2018 3

Application

 DOCX 50.99 KB 01.08.2018 31.07.2018 3

Application

 EDOC 59.46 KB 01.08.2018 31.07.2018 3

Protocols/decisions of a company/organisation

 EDOC 2.14 MB 01.08.2018 26.07.2018 1

Protocols/decisions of a company/organisation

 DOCX 2.18 MB 01.08.2018 26.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.57 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.57 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 04.10.2016 04.10.2016 2

Shareholders’ register

EDOC 33.08 KB 30.09.2016 30.06.2016 2

Articles of Association

 EDOC 55.89 KB 06.07.2016 30.06.2016 1

Application

 EDOC 62.65 KB 06.07.2016 30.06.2016 2

Application

 DOCX 31.43 KB 06.07.2016 30.06.2016 2

Application

 DOCX 31.43 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 69.57 KB 06.07.2016 30.06.2016 4

Protocols/decisions of a company/organisation

 DOCX 38.27 KB 06.07.2016 30.06.2016 4

Protocols/decisions of a company/organisation

 DOCX 38.27 KB 06.07.2016 30.06.2016 4

Decisions / letters / protocols of public notaries

 EDOC 1.57 MB 14.03.2013 14.03.2013 1

Announcement regarding the legal address

 EDOC 2.61 MB 11.03.2013 11.03.2013 1

Application

 EDOC 2.64 MB 11.03.2013 11.03.2013 2

Confirmation or consent to legal address

 EDOC 2.71 MB 11.03.2013 11.03.2013 1

Power of attorney, act of empowerment

 EDOC 4.49 MB 11.03.2013 11.03.2013 10

Power of attorney, act of empowerment

 EDOC 3.62 MB 11.03.2013 11.03.2013 6

Power of attorney, act of empowerment

 EDOC 4.42 MB 11.03.2013 11.03.2013 9

Decisions / letters / protocols of public notaries

 TIF 78.41 KB 22.09.2009 03.08.2009 2

Registration certificates

 TIF 33.48 KB 22.09.2009 03.08.2009 1

Application

 TIF 183.56 KB 22.09.2009 29.07.2009 5

Receipts on the publication and state fees

 TIF 759.15 KB 22.09.2009 29.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 40.69 KB 22.09.2009 28.07.2009 1

Announcement regarding the legal address

 TIF 13.14 KB 22.09.2009 14.07.2009 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register