DBB, SIA

Limited Liability Company, Micro company
Place in branch
537 by turnover
199 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DBB"
Registration number, date 45403025524, 11.05.2010
VAT number LV45403025524 from 29.05.2010 Europe VAT register
Register, date Commercial Register, 11.05.2010
Legal address "Stienūži", Vestiena, Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 2 840 EUR, registered payment 08.10.2014
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, €) 15.06 12.75 11.56
Personal income tax (thousands, €) 2.45 1.79 1.92
Statutory social insurance contributions (thousands, €) 6.96 5.82 5.52
Average employees count 5 5 5

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

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   08.10.2014

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2010
* 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

50 % 71 € 20 € 1 420 Latvia 07.08.2014 08.10.2014

Natural person

50 % 71 € 20 € 1 420 Latvia 07.08.2014 08.10.2014

Apply information changes

"DBB", SIA

"Stienūži", Vestiena, Vestienas pagasts, Madonas nov., LV-4855 Check address owners

Pārtikas tirdzniecība

Historical addresses

Madonas nov., Vestienas pag., "Stienūži" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (672.84 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 11.05.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.99 KB 08.10.2014 07.08.2014 2

Shareholders’ register

TIF 56.72 KB 08.10.2014 30.06.2014 2

Articles of Association

TIF 14.62 KB 08.10.2014 22.04.2014 1

Shareholders’ register

TIF 18.69 KB 18.05.2011 09.05.2011 1

Articles of Association

TIF 15.94 KB 26.05.2010 27.04.2010 1

Memorandum of association

TIF 51.56 KB 26.05.2010 27.04.2010 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

TIF 73.71 KB 08.10.2014 08.10.2014 2

Power of attorney, act of empowerment

TIF 21.76 KB 08.10.2014 30.06.2014 1

Application

TIF 295.05 KB 08.10.2014 22.04.2014 3

Protocols/decisions of a company/organisation

TIF 83.02 KB 08.10.2014 22.04.2014 2

Consent of a member of the Board / executive director

TIF 44.64 KB 08.10.2014 10.02.2014 1

Notary’s decision

TIF 58.42 KB 18.05.2011 16.05.2011 1

Application

TIF 147.66 KB 18.05.2011 09.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 26.08 KB 18.05.2011 09.05.2011 1

Notary’s decision

TIF 45.48 KB 26.05.2010 11.05.2010 2

Registration certificates

TIF 51.02 KB 26.05.2010 11.05.2010 1

Announcement regarding the legal address

TIF 7.82 KB 26.05.2010 27.04.2010 1

Application

TIF 143.03 KB 26.05.2010 27.04.2010 4

Appraisal reports

TIF 20.38 KB 26.05.2010 27.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.57 KB 26.05.2010 27.04.2010 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