DBB Celtniecība, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 19.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DBB Celtniecība |
| Registration number, date | 40003576632, 08.01.2002 |
| VAT number | None (excluded 09.09.2022) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Pērkoņu iela 17 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 10.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.17 | 212.31 | 240.75 |
| Personal income tax (thousands, €) | 1.49 | 10.01 | 9.13 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 19.13 | 17.95 |
| Average employees count | 0 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIRUSS" | Until 29.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 4 - 1 | Until 29.04.2022 | 2 years ago |
|---|---|---|
| Ventspils, Pērkoņu iela 17 - 10 | Until 26.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKM C284e21020210170 | |||||
| SKM C284e21020210191 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| R1 | |||||
| R3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| R1 | |||||
| revidentu zinojums SIRUSS 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| R1 | |||||
| R2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| R1 | |||||
| REV ZINOJUMS SIRUSS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| R2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.ex | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums1 | JPG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | ZIP (11.08 KB) | |
2009 |
Annual report | 01.03.2010 | TIF (1.26 MB) | ||
2008 |
Annual report | 16.02.2009 | TIF (802.72 KB) | ||
2007 |
Annual report | 18.02.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 23.02.2007 | PDF (708.96 KB) | ||
2005 |
Annual report | 15.03.2006 | PDF (4.52 MB) | ||
2004 |
Annual report | 27.12.2021 | TIF (871.1 KB) | ||
2003 |
Annual report | 27.12.2021 | TIF (848.71 KB) | ||
2002 |
Annual report | 27.12.2021 | TIF (708.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 14 KB | 03.05.2022 | 01.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 03.05.2022 | 01.05.2022 | 1 |
Articles of Association |
DOC | 15.5 KB | 03.05.2022 | 01.05.2022 | 1 |
Articles of Association |
DOC | 15.5 KB | 03.05.2022 | 01.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 29.04.2022 | 28.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 29.04.2022 | 28.04.2022 | 1 |
Articles of Association |
DOC | 15 KB | 29.04.2022 | 28.04.2022 | 1 |
Articles of Association |
DOC | 15 KB | 29.04.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 29.04.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 29.04.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 14.04.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 14.04.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 05.01.2022 | 29.12.2021 | 1 |
Articles of Association |
TIF | 154.04 KB | 27.12.2021 | 04.02.2014 | 3 |
Shareholders’ register |
TIF | 45 KB | 27.12.2021 | 04.02.2014 | 2 |
Shareholders’ register |
TIF | 18.93 KB | 27.12.2021 | 02.12.2009 | 1 |
Articles of Association |
TIF | 153.42 KB | 27.12.2021 | 08.12.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 17.96 KB | 27.12.2021 | 24.11.2004 | 1 |
Shareholders’ register |
TIF | 13.53 KB | 27.12.2021 | 24.11.2004 | 1 |
Articles of Association |
TIF | 593.44 KB | 27.12.2021 | 19.12.2001 | 10 |
Memorandum of Association |
TIF | 14.46 KB | 27.12.2021 | 19.12.2001 | 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 | 88.08 KB | 10.01.2024 | 10.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.44 KB | 28.09.2023 | 28.09.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.71 KB | 20.07.2023 | 20.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 23.54 KB | 26.07.2022 | 22.07.2022 | 3 |
Application |
DOCX | 23.54 KB | 26.07.2022 | 22.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 03.05.2022 | 03.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.18 KB | 03.05.2022 | 01.05.2022 | 1 |
Articles of Association |
EDOC | 20.68 KB | 03.05.2022 | 01.05.2022 | 1 |
Application |
DOCX | 26.72 KB | 03.05.2022 | 01.05.2022 | 1 |
Application |
DOCX | 26.72 KB | 03.05.2022 | 01.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 03.05.2022 | 01.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 03.05.2022 | 01.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 29.04.2022 | 29.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 11.53 KB | 29.04.2022 | 28.04.2022 | 1 |
Articles of Association |
EDOC | 12.19 KB | 29.04.2022 | 28.04.2022 | 1 |
Application |
DOCX | 32.96 KB | 29.04.2022 | 28.04.2022 | 9 |
Application |
DOCX | 32.96 KB | 29.04.2022 | 28.04.2022 | 9 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 29.04.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 29.04.2022 | 28.04.2022 | 1 |
Shareholders’ register |
EDOC | 21.05 KB | 29.04.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 59.35 KB | 14.04.2022 | 24.03.2022 | 9 |
Application |
DOCX | 59.35 KB | 14.04.2022 | 24.03.2022 | 9 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 14.04.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 14.04.2022 | 24.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 14.04.2022 | 24.03.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.33 KB | 14.04.2022 | 24.03.2022 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.33 KB | 14.04.2022 | 24.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 50.28 KB | 05.01.2022 | 29.12.2021 | 7 |
Application |
DOCX | 50.28 KB | 05.01.2022 | 29.12.2021 | 7 |
Shareholders’ register |
EDOC | 32.89 KB | 05.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 161.36 KB | 02.02.2018 | 31.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.58 KB | 27.12.2021 | 10.03.2014 | 2 |
Application |
TIF | 117.46 KB | 27.12.2021 | 04.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 27.12.2021 | 04.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.64 KB | 27.12.2021 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 27.12.2021 | 07.12.2009 | 1 |
Application |
TIF | 86.2 KB | 27.12.2021 | 02.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 27.12.2021 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 27.12.2021 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 27.12.2021 | 15.10.2007 | 1 |
Application |
TIF | 156.74 KB | 27.12.2021 | 09.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 27.12.2021 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 27.12.2021 | 02.06.2005 | 2 |
Application |
TIF | 120.46 KB | 27.12.2021 | 30.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 27.12.2021 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 27.12.2021 | 27.05.2005 | 1 |
Consent of the auditor |
TIF | 12.6 KB | 27.12.2021 | 10.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 27.12.2021 | 23.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 27.12.2021 | 08.12.2004 | 1 |
Registration certificates |
TIF | 23.11 KB | 27.12.2021 | 08.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 27.12.2021 | 24.11.2004 | 1 |
Application |
TIF | 139.7 KB | 27.12.2021 | 24.11.2004 | 5 |
Consent of the auditor |
TIF | 12.01 KB | 27.12.2021 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.78 KB | 27.12.2021 | 24.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 27.12.2021 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 27.12.2021 | 24.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 27.12.2021 | 24.11.2004 | 1 |
Submission/Application |
TIF | 23.69 KB | 27.12.2021 | 24.11.2004 | 1 |
Submission/Application |
TIF | 15.68 KB | 27.12.2021 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 27.12.2021 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 27.12.2021 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.91 KB | 27.12.2021 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 27.12.2021 | 02.04.2004 | 1 |
Marriage contract |
TIF | 256.61 KB | 27.12.2021 | 31.10.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 27.12.2021 | 08.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 27.12.2021 | 28.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 27.12.2021 | 08.01.2002 | 1 |
Registration certificates |
TIF | 60.98 KB | 27.12.2021 | 08.01.2002 | 1 |
Application |
TIF | 131.88 KB | 27.12.2021 | 20.12.2001 | 4 |
Appraisal reports |
TIF | 16.01 KB | 27.12.2021 | 19.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 27.12.2021 | 19.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.68 KB | 27.12.2021 | 19.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 27.12.2021 | 19.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 27.12.2021 | 19.12.2001 | 1 |
Sample report |
TIF | 25.72 KB | 27.12.2021 | 18.12.2001 | 1 |
Copy of the personal identification document |
TIF | 86.77 KB | 27.12.2021 | 10.11.1997 | 1 |
Copy of the personal identification document |
TIF | 56.26 KB | 27.12.2021 | 01.09.1994 | 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