DBF Baltija, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
16 by profit
19 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DBF Baltija"
Registration number, date 40103363312, 03.01.2011
VAT number LV40103363312 from 20.01.2011 Europe VAT register
Register, date Commercial Register, 03.01.2011
Legal address Jūrkalnes iela 5, Jūrmala, LV-2011 Check address owners
Fixed capital 2 845 EUR, registered payment 10.01.2014
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, €) 85.19 51.25 42.33
Personal income tax (thousands, €) 0.71 0.49 0.49
Statutory social insurance contributions (thousands, €) 2.5 2.07 2.07
Average employees count 1 1 1

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Hidraulisko iekārtu ražošana (28.12)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.01.2011
* 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 % 569 € 5 € 2 845 Latvia 06.01.2014 10.01.2014

Apply information changes

"DBF Baltija", SIA

Bauskas 20, Rīga, LV-1004 Check address owners

Hidrauliskās un pneimatiskās ierīces

Historical addresses

Rīga, Bauskas iela 20 Until 24.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (525.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (2.88 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (2.72 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (1021.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (1.32 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.89 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (657.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (182.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
SCAN 20160402 085144693 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZB PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
VZB PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VZB PDF

2011

Annual report 03.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
VD PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.37 KB 13.01.2014 06.01.2014 1

Articles of Association

TIF 23.46 KB 13.01.2014 06.01.2014 1

Shareholders’ register

TIF 47.67 KB 13.01.2014 06.01.2014 2

Shareholders’ register

TIF 10.41 KB 23.02.2011 18.02.2011 1

Articles of Association

TIF 43.55 KB 06.01.2011 23.12.2010 1

Memorandum of Association

TIF 59.66 KB 06.01.2011 23.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.4 KB 24.04.2024 19.04.2024 1

Decisions / letters / protocols of public notaries

TIF 57.01 KB 13.01.2014 10.01.2014 2

Application

TIF 89.51 KB 13.01.2014 06.01.2014 1

Protocols/decisions of a company/organisation

TIF 29.38 KB 13.01.2014 06.01.2014 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 23.02.2011 22.02.2011 2

Application

TIF 635.6 KB 23.02.2011 18.02.2011 15

Decisions / letters / protocols of public notaries

TIF 95.43 KB 06.01.2011 03.01.2011 2

Registration certificates

TIF 140.01 KB 06.01.2011 03.01.2011 1

Announcement regarding the legal address

TIF 34.7 KB 06.01.2011 23.12.2010 1

Application

TIF 584.86 KB 06.01.2011 23.12.2010 4

Receipts on the publication and state fees

TIF 58.64 KB 06.01.2011 23.12.2010 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