DB Risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
598 by turnover
462 by profit
243 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DB Risinājumi"
Registration number, date 40003981976, 07.01.2008
VAT number LV40003981976 from 22.02.2008 Europe VAT register
Register, date Commercial Register, 07.01.2008
Legal address Klusā iela 5 – 2, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 840 EUR, registered payment 28.09.2016
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, €) 12.49 10.9 23.6
Personal income tax (thousands, €) 2.46 2.1 4
Statutory social insurance contributions (thousands, €) 5.44 4.16 8.17
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 20 € 142 € 2 840 Latvia 20.09.2016 28.09.2016

Apply information changes

"DB risinājumi", SIA

Carnikava, Klusā 5, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

IT, Informācijas tehnoloģijas

http://www.weberp.lv

Historical addresses

Rīgas rajons, Carnikavas novads, Carnikava, Klusā iela 5-2 Until 03.07.2009 15 years ago
Carnikavas nov., Carnikava, Klusā iela 5 - 2 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 17.04.2024  PDF (261.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (301.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (103.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (103.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (170.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (175.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (194.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (195.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
DBR FIN PARSKATA PIEZIMES 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
DBR FIN PARSKATA PIEZIMES 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
DBR FIN PARSKATA PIEZIMES 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
GP PIEZIMES 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
DBR FIN PARSKATA PIEZIMES 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 22.02.2011  ZIP
1_HTML izdruka HTML
FIN PARSKATA PIEZIMES 2010 ZIP

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 18.03.2009  TIF (941.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 23.09.2016 20.09.2016 1

Articles of Association

DOC 24.5 KB 23.09.2016 20.09.2016 1

Shareholders’ register

DOC 28.5 KB 23.09.2016 20.09.2016 1

Shareholders’ register

DOC 28.5 KB 23.09.2016 20.09.2016 1

Articles of Association

TIF 14.6 KB 09.01.2008 17.12.2007 1

Memorandum of Association

TIF 19.84 KB 09.01.2008 17.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.95 KB 07.06.2024 07.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.09 KB 04.07.2023 04.07.2023 1

Decisions / letters / protocols of public notaries

RTF 180.83 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.83 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 28.09.2016 28.09.2016 2

Application

EDOC 24.98 KB 23.09.2016 23.09.2016 1

Application

DOC 42 KB 23.09.2016 23.09.2016 1

Application

DOC 42 KB 23.09.2016 23.09.2016 1

Articles of Association

EDOC 21.75 KB 23.09.2016 20.09.2016 1

Protocols/decisions of a company/organisation

DOC 24 KB 23.09.2016 20.09.2016 1

Protocols/decisions of a company/organisation

DOC 24 KB 23.09.2016 20.09.2016 1

Protocols/decisions of a company/organisation

EDOC 21.65 KB 23.09.2016 20.09.2016 1

Shareholders’ register

EDOC 22.2 KB 23.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

TIF 33.69 KB 05.02.2009 21.01.2009 1

Application

TIF 86.3 KB 05.02.2009 16.01.2009 1

Appraisal reports

TIF 27.02 KB 05.02.2009 13.01.2009 1

Receipts on the publication and state fees

TIF 37.42 KB 05.02.2009 08.12.2008 2

Decisions / letters / protocols of public notaries

TIF 36.05 KB 09.01.2008 07.01.2008 1

Registration certificates

TIF 40.14 KB 09.01.2008 07.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.94 KB 09.01.2008 18.12.2007 1

Receipts on the publication and state fees

TIF 25 KB 09.01.2008 18.12.2007 2

Announcement regarding the legal address

TIF 8.08 KB 09.01.2008 17.12.2007 1

Application

TIF 110.89 KB 09.01.2008 17.12.2007 4
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