DBC Virsbūves, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
51 by profit
47 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DBC Virsbūves"
Registration number, date 40203134229, 27.03.2018
VAT number LV40203134229 from 11.04.2018 Europe VAT register
Register, date Commercial Register, 27.03.2018
Legal address Mazjumpravas iela 24, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2019
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, €) 141.42 105.19 91.86
Personal income tax (thousands, €) 22.91 18.85 17.12
Statutory social insurance contributions (thousands, €) 46.75 40.19 37.11
Average employees count 8 8 8

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
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   27.03.2018
* 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 % 2 800 € 1 € 2 800 Latvia 12.07.2019 18.07.2019

Apply information changes

ML

"DBC virsbūves", SIA

Mazjumpravas 24, Rīga, LV-1063 Check address owners

Auto remonts, apkope

http://www.dbcvirsbuves.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (617.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (616.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (853.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (858.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (790.8 KB) €11.00

2018

Annual report 27.03.2018 - 31.12.2018 01.04.2019  PDF (627.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 133.5 KB 18.07.2019 12.07.2019 1

Articles of Association

DOC 128.5 KB 18.07.2019 12.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.42 KB 18.07.2019 12.07.2019 1

Shareholders’ register

PDF 1.59 MB 18.07.2019 12.07.2019 2

Articles of Association

DOC 124.5 KB 27.03.2018 10.03.2018 1

Articles of Association

DOC 124.5 KB 27.03.2018 10.03.2018 1

Memorandum of Association

DOCX 29.52 KB 27.03.2018 10.03.2018 1

Memorandum of Association

DOCX 29.52 KB 27.03.2018 10.03.2018 1

Shareholders’ register

DOCX 20.44 KB 27.03.2018 10.03.2018 1

Shareholders’ register

DOCX 20.44 KB 27.03.2018 10.03.2018 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

EDOC 65.73 KB 18.07.2019 18.07.2019 2

Amendments to the Articles of Association

EDOC 53.07 KB 18.07.2019 12.07.2019 1

Articles of Association

EDOC 48.06 KB 18.07.2019 12.07.2019 1

Application

DOCX 41.46 KB 18.07.2019 12.07.2019 3

Application

EDOC 50.51 KB 18.07.2019 12.07.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 17.6 KB 18.07.2019 12.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.76 KB 18.07.2019 12.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.38 KB 18.07.2019 12.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.23 KB 18.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

EDOC 27.16 KB 18.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

DOCX 18.01 KB 18.07.2019 12.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.44 KB 18.07.2019 12.07.2019 1

Shareholders’ register

EDOC 1.56 MB 18.07.2019 12.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.16 KB 27.03.2018 27.03.2018 2

Application

DOCX 49.51 KB 27.03.2018 22.03.2018 10

Application

DOCX 49.51 KB 27.03.2018 22.03.2018 10

Application

EDOC 57.71 KB 27.03.2018 22.03.2018 10

Confirmation or consent to legal address

PDF 128.17 KB 27.03.2018 16.03.2018 1

Confirmation or consent to legal address

PDF 157.42 KB 27.03.2018 16.03.2018 1

Articles of Association

EDOC 53.94 KB 27.03.2018 10.03.2018 1

Bank statements or other document regarding the payment of the equity

JPG 1.94 MB 27.03.2018 10.03.2018 1

Bank statements or other document regarding the payment of the equity

JPG 1.94 MB 27.03.2018 10.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 1.96 MB 27.03.2018 10.03.2018 1

Memorandum of Association

EDOC 42.23 KB 27.03.2018 10.03.2018 1

Shareholders’ register

EDOC 29.13 KB 27.03.2018 10.03.2018 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