DBB-fassaden, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DBB-fassaden"
Registration number, date 40103500624, 13.01.2012
VAT number LV40103500624 from 21.01.2012 Europe VAT register
Register, date Commercial Register, 13.01.2012
Legal address Salaspils iela 18 k-3 – 43, Rīga, LV-1057 Check address owners
Fixed capital 10 295 EUR, registered payment 06.08.2020
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, €) -6.75 -1.04 -7.88
Personal income tax (thousands, €) 0.36 3.45 15.39
Statutory social insurance contributions (thousands, €) 0.55 11.67 37.45
Average employees count 2 4 19
Received COVID-19 downtime support 07.05.2021, 1 976.89 €

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.01.2012
* 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 % 145 € 71 € 10 295 Latvia 01.07.2020 06.08.2020

Apply information changes

ML

"DBB-fassaden", SIA

Salaspils 18 k-3-43, Rīga LV-1057 Check address owners

Apdares darbi

http://www.dbb.lv

Historical addresses

Rīga, Dzeņu iela 7 - 46 Until 01.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (105.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 13.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.59 KB 03.08.2020 01.07.2020 1

Articles of Association

TIF 63.44 KB 03.08.2020 01.07.2020 3

Regulations for the increase/reduction of the equity

TIF 22.18 KB 03.08.2020 01.07.2020 1

Shareholders’ register

TIF 68.67 KB 03.08.2020 01.07.2020 3

Articles of Association

TIF 107.06 KB 08.05.2020 08.04.2020 4

Amendments to the Articles of Association

TIF 15.65 KB 17.04.2020 08.04.2020 1

Shareholders’ register

TIF 64.93 KB 17.04.2020 08.04.2020 2

Amendments to the Articles of Association

TIF 12.54 KB 11.06.2015 02.06.2015 1

Articles of Association

TIF 22.12 KB 11.06.2015 02.06.2015 1

Shareholders’ register

TIF 95.28 KB 11.06.2015 02.06.2015 2

Articles of Association

TIF 12.66 KB 17.01.2012 09.01.2012 1

Memorandum of association

TIF 42.85 KB 17.01.2012 09.01.2012 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

EDOC 62.36 KB 16.05.2022 16.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.06 KB 12.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 04.04.2022 04.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 30.03.2022 30.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.99 KB 30.03.2022 30.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.86 KB 25.03.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.14 KB 18.02.2022 18.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.32 KB 15.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 10.12.2020 10.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.3 KB 10.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

RTF 189.43 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 06.08.2020 06.08.2020 2

Application

TIF 154.39 KB 03.08.2020 08.07.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.89 KB 03.08.2020 01.07.2020 1

Protocols/decisions of a company/organisation

TIF 57.19 KB 03.08.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 25.06.2020 25.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.7 KB 18.06.2020 18.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.81 KB 13.05.2020 13.05.2020 2

Application

TIF 247.2 KB 17.04.2020 08.04.2020 7

Protocols/decisions of a company/organisation

TIF 101.93 KB 17.04.2020 08.04.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.69 KB 04.06.2019 04.06.2019 2

State Revenue Service decisions/letters/statements

DOC 94 KB 30.05.2019 30.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.45 KB 30.05.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 01.03.2019 01.03.2019 2

Confirmation or consent to legal address

TIF 20.01 KB 01.03.2019 28.02.2019 1

Application

TIF 284.01 KB 04.02.2019 03.01.2019 5

Decisions / letters / protocols of public notaries

RTF 183.19 KB 11.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 11.04.2016 11.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.31 KB 07.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 01.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

RTF 182.19 KB 01.04.2016 01.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.14 KB 30.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

TIF 71.42 KB 11.06.2015 05.06.2015 2

Application

TIF 96.97 KB 11.06.2015 02.06.2015 2

Protocols/decisions of a company/organisation

TIF 39.73 KB 11.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

TIF 42.68 KB 17.01.2012 13.01.2012 2

Registration certificates

TIF 60.84 KB 17.01.2012 13.01.2012 1

Announcement regarding the legal address

TIF 8.67 KB 17.01.2012 09.01.2012 1

Application

TIF 180.84 KB 17.01.2012 09.01.2012 5

Bank statements or other document regarding the payment of the equity

TIF 25.72 KB 17.01.2012 09.01.2012 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