DB Steel Construction, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
64 by profit
58 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DB Steel Construction" |
| Registration number, date | 42103088203, 22.01.2019 |
| VAT number | LV42103088203 from 14.02.2019 Europe VAT register |
| Register, date | Commercial Register, 22.01.2019 |
| Legal address | Krišjāņa Valdemāra iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 22.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- Request debt return with VERDIKTS
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, €) | 105.63 | 72.5 | 90.63 |
| Personal income tax (thousands, €) | 37.45 | 27.67 | 29.49 |
| Statutory social insurance contributions (thousands, €) | 72.1 | 49.47 | 62.52 |
| Average employees count | 6 | 5 | 11 |
| Received COVID-19 downtime support | 24.03.2021, 1 702.13 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.01.2019 |
* 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 |
70 % | 700 | € 1 | € 700 | Latvia | 22.01.2019 | 22.01.2019 |
Natural person |
30 % | 300 | € 1 | € 300 | Latvia | 22.01.2019 | 22.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"DB Steel Construction", SIA
Krišjāņa Valdemāra 1A, Sigulda, Siguldas nov. LV-2150 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Siguldas nov., Sigulda, Šveices iela 6 - 1 | Until 13.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (246.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (119.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (535.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (476.09 KB) | €11.00 |
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 01.07.2020 | PDF (118.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.45 KB | 22.01.2019 | 17.01.2019 | 1 |
Memorandum of Association |
DOCX | 16.55 KB | 22.01.2019 | 17.01.2019 | 2 |
Shareholders’ register |
DOCX | 16.18 KB | 22.01.2019 | 17.01.2019 | 1 |
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 | 188.65 KB | 19.08.2021 | 19.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
65.12 KB | 19.08.2021 | 16.08.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
65.12 KB | 19.08.2021 | 16.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 13.06.2019 | 13.06.2019 | 1 |
Application |
221.1 KB | 13.06.2019 | 07.06.2019 | 2 | |
Application |
221.1 KB | 13.06.2019 | 07.06.2019 | 2 | |
Application |
EDOC | 179.59 KB | 13.06.2019 | 07.06.2019 | 2 |
Confirmation or consent to legal address |
549.72 KB | 13.06.2019 | 07.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 478.25 KB | 13.06.2019 | 07.06.2019 | 1 |
Confirmation or consent to legal address |
549.72 KB | 13.06.2019 | 07.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 200.27 KB | 22.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 22.01.2019 | 22.01.2019 | 2 |
Announcement regarding the legal address |
EDOC | 20.88 KB | 22.01.2019 | 17.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 11.23 KB | 22.01.2019 | 17.01.2019 | 1 |
Articles of Association |
EDOC | 32.64 KB | 22.01.2019 | 17.01.2019 | 1 |
Application |
EDOC | 53.64 KB | 22.01.2019 | 17.01.2019 | 4 |
Application |
DOCX | 33.33 KB | 22.01.2019 | 17.01.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 119.2 KB | 22.01.2019 | 17.01.2019 | 1 |
Confirmation or consent to legal address |
227.13 KB | 22.01.2019 | 17.01.2019 | 1 | |
Memorandum of Association |
EDOC | 37.39 KB | 22.01.2019 | 17.01.2019 | 2 |
Shareholders’ register |
EDOC | 25.63 KB | 22.01.2019 | 17.01.2019 | 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