DB PROPERTIES, SIA

Limited Liability Company, Micro company
Place in branch
935 by turnover
316 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DB PROPERTIES"
Registration number, date 40103351489, 03.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2010
Legal address Krastmalas iela 3, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 846 EUR, registered payment 22.05.2017
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, €) 3.12 3.17 3.94
Personal income tax (thousands, €) 0.71 0.61 1.39
Statutory social insurance contributions (thousands, €) 2.4 2.56 2.54
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2023
Germany Germany

Control type: as a company member/shareholder

Natural person From 17.01.2023
Grenada Grenada

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2023
* 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

51.02 % 1 452 € 1 € 1 452 Germany 06.12.2023 27.12.2023

Natural person

48.98 % 1 394 € 1 € 1 394 Grenada 06.12.2023 27.12.2023

Procures

Period Rights Person

From 14.08.2018

 Right to represent individually
Natural person (from 14.08.2018 )

Apply information changes

ML

"DB Properties", SIA

Apes 1, Rīga, LV-1039 Check address owners

Nekustamais īpašums

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Krastmalas iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (82.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (87.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (87.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (88.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (88.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (80.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (85.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (216.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
scan0087 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
scan0055 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
apstiprinajums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
VZ 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
DBP VZ PDF

2010

 Annual report 13.05.2011  TIF (571.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 398.38 KB 20.12.2023 06.12.2023 1

Shareholders’ register

TIF 283.69 KB 16.01.2023 07.04.2022 12

Amendments to the Articles of Association

 TIF 28.02 KB 22.05.2017 12.05.2017 1

Articles of Association

 TIF 98.81 KB 22.05.2017 12.05.2017 2

Shareholders’ register

TIF 85.78 KB 22.05.2017 12.05.2017 2

Shareholders’ register

TIF 84.54 KB 22.05.2017 12.05.2017 2

Articles of Association

 TIF 89.43 KB 07.12.2010 26.11.2010 1

Memorandum of Association

 TIF 193.84 KB 07.12.2010 26.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 2.13 MB 20.12.2023 06.12.2023 3

Application

 TIF 6.08 MB 20.12.2023 17.11.2023 5

Protocols/decisions of a company/organisation

 TIF 1.25 MB 22.11.2023 17.11.2023 2

Orders/request/cover notes of court bailiffs

 PDF 372.17 KB 13.11.2023 13.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.35 KB 08.11.2023 08.11.2023 1

Application

 TIF 256.94 KB 16.01.2023 18.09.2022 6

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 14.08.2018 14.08.2018 2

Application

 TIF 180.51 KB 13.08.2018 06.08.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 22.05.2017 22.05.2017 2

Application

 TIF 137.8 KB 22.05.2017 12.05.2017 5

Protocols/decisions of a company/organisation

 TIF 145.05 KB 22.05.2017 12.05.2017 4

Registration certificates

 TIF 82.21 KB 07.01.2011 06.01.2011 1

Submission/Application

 TIF 31.64 KB 07.01.2011 30.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 85.01 KB 07.12.2010 03.12.2010 1

Registration certificates

 TIF 138.47 KB 07.12.2010 03.12.2010 1

Announcement regarding the legal address

 TIF 45.6 KB 07.12.2010 26.11.2010 1

Application

 TIF 472.18 KB 07.12.2010 26.11.2010 5

Bank statements or other document regarding the payment of the equity

TIF 37.45 KB 07.12.2010 26.11.2010 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