DBF Finance, AS
Public Limited Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
410 by paid taxes
277 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS DBF Finance |
| Registration number, date | 40203265906, 09.10.2020 |
| VAT number | LV40203265906 from 13.09.2023 Europe VAT register |
| Register, date | Commercial Register, 09.10.2020 |
| Legal address | Tukuma nov., Tukums, J. Raiņa iela 8 Check address owners |
| Fixed capital | 155 003 EUR, registered payment 22.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 33.98 | 15.21 | 14.52 |
| Personal income tax (thousands, €) | 14.54 | 9.17 | 5 |
| Statutory social insurance contributions (thousands, €) | 19.78 | 6.04 | 9.28 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Centrālo biroju darbība (70.10) |
| Types of activities from statues | Holdingkompāniju darbība Centrālo biroju darbība Konsultēšana komercdarbībā un vadībzinībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.10.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Finline"Reg. no. 42103086289
|
31.27 % | 48 465 | € 1 | € 48 465 | Latvia | 20.12.2023 | 22.12.2023 |
Sabiedrība ar ierobežotu atbildību "BWCA"Reg. no. 40203178079
|
31.27 % | 48 464 | € 1 | € 48 464 | Latvia | 20.12.2023 | 22.12.2023 |
Sabiedrība ar ierobežotu atbildību "DAVES"Reg. no. 40203177073
|
31.27 % | 48 464 | € 1 | € 48 464 | Latvia | 20.12.2023 | 22.12.2023 |
Natural person |
2 % | 3 100 | € 1 | € 3 100 | Latvia | 20.12.2023 | 22.12.2023 |
SIA "BD Limited"Reg. no. 40203316136
|
2 % | 3 100 | € 1 | € 3 100 | Latvia | 20.12.2023 | 22.12.2023 |
Natural person |
2 % | 3 100 | € 1 | € 3 100 | Latvia | 20.12.2023 | 22.12.2023 |
Natural person |
0.20 % | 310 | € 1 | € 310 | Latvia | 20.12.2023 | 22.12.2023 |
Historical addresses
| Rīga, Miera iela 105 - 41 | Until 07.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Gada pa rskats DFB Finance 2023 signed t.sk. vadibas zinojums | EDOC | ||||
| Zinojums DBF 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada p rskats DFB Finance 2022 t.sk. VZ | EDOC | ||||
| Zinojums DBF 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada p rskats DFB Finance 2021 t.sk. vadibas zinojums signed | |||||
| Zinojums DBF 2021 | EDOC | ||||
2020 |
Annual report | 09.10.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums DBF 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23 KB | 22.12.2023 | 20.12.2023 | 1 |
Articles of Association |
EDOC | 78.82 KB | 22.12.2023 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.03 KB | 22.12.2023 | 20.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.35 KB | 01.12.2023 | 30.09.2023 | 7 |
Articles of Association |
EDOC | 55.93 KB | 31.08.2023 | 27.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.41 KB | 25.07.2023 | 25.07.2023 | 7 |
Amendments to the Articles of Association |
DOCX | 16.84 KB | 09.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOCX | 41.15 KB | 09.07.2021 | 01.07.2021 | 9 |
Regulations for the increase/reduction of the equity |
DOCX | 24.5 KB | 09.07.2021 | 01.07.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 16.47 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 40.14 KB | 28.12.2020 | 23.12.2020 | 8 |
Regulations for the increase/reduction of the equity |
DOCX | 24.27 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 40.33 KB | 09.10.2020 | 23.09.2020 | 1 |
Memorandum of Association |
DOCX | 30.59 KB | 09.10.2020 | 23.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.33 KB | 04.10.2024 | 04.10.2024 | 4 |
Acceptance-conveyance act |
EDOC | 42.11 KB | 22.12.2023 | 21.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 43.02 KB | 22.12.2023 | 21.12.2023 | 1 |
Application |
EDOC | 46.42 KB | 22.12.2023 | 21.12.2023 | 1 |
Appraisal reports |
EDOC | 56.55 KB | 22.12.2023 | 21.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 45.31 KB | 22.12.2023 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.27 KB | 22.12.2023 | 20.12.2023 | 1 |
Application |
EDOC | 56.27 KB | 05.12.2023 | 05.12.2023 | 5 |
Application |
EDOC | 41.99 KB | 01.12.2023 | 30.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.13 KB | 01.12.2023 | 27.08.2023 | 3 |
Application |
EDOC | 46.6 KB | 31.08.2023 | 27.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.13 KB | 31.08.2023 | 27.08.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.66 KB | 11.07.2023 | 11.07.2023 | 2 |
Application |
EDOC | 78.94 KB | 12.05.2023 | 09.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 103.34 KB | 12.05.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 09.07.2021 | 09.07.2021 | 2 |
Acceptance-conveyance act |
EDOC | 41.36 KB | 09.07.2021 | 01.07.2021 | 1 |
Acceptance-conveyance act |
DOCX | 27.98 KB | 09.07.2021 | 01.07.2021 | 1 |
Acceptance-conveyance act |
DOCX | 28.05 KB | 09.07.2021 | 01.07.2021 | 1 |
Acceptance-conveyance act |
EDOC | 41.4 KB | 09.07.2021 | 01.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.88 KB | 09.07.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 63.37 KB | 09.07.2021 | 01.07.2021 | 9 |
Application |
EDOC | 61.61 KB | 09.07.2021 | 01.07.2021 | 7 |
Application |
DOCX | 56.55 KB | 09.07.2021 | 01.07.2021 | 7 |
Appraisal reports |
EDOC | 53.06 KB | 09.07.2021 | 01.07.2021 | 6 |
Appraisal reports |
DOCX | 48.11 KB | 09.07.2021 | 01.07.2021 | 6 |
Appraisal reports |
EDOC | 53.09 KB | 09.07.2021 | 01.07.2021 | 6 |
Appraisal reports |
DOCX | 48.06 KB | 09.07.2021 | 01.07.2021 | 6 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.85 KB | 09.07.2021 | 01.07.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.55 KB | 09.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.66 KB | 09.07.2021 | 01.07.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.35 KB | 09.07.2021 | 01.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.31 KB | 09.07.2021 | 01.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 07.05.2021 | 07.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.74 KB | 07.05.2021 | 29.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 36 KB | 07.05.2021 | 29.04.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.66 KB | 07.05.2021 | 29.04.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 53.52 KB | 07.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 28.12.2020 | 28.12.2020 | 2 |
Acceptance-conveyance act |
DOCX | 27.68 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 33.2 KB | 28.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.8 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 46.44 KB | 28.12.2020 | 23.12.2020 | 8 |
Application |
EDOC | 53.43 KB | 28.12.2020 | 23.12.2020 | 4 |
Application |
DOCX | 48.04 KB | 28.12.2020 | 23.12.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.71 KB | 28.12.2020 | 23.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.12 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.48 KB | 28.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.72 KB | 28.12.2020 | 23.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.41 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 48 KB | 28.12.2020 | 22.12.2020 | 6 |
Appraisal reports |
EDOC | 53.13 KB | 28.12.2020 | 22.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
EDOC | 47.3 KB | 09.10.2020 | 01.10.2020 | 1 |
Application |
DOCX | 41.9 KB | 09.10.2020 | 01.10.2020 | 1 |
Consent of members of the supervisory board |
DOC | 38 KB | 09.10.2020 | 01.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 18.19 KB | 09.10.2020 | 01.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.38 KB | 28.09.2020 | 25.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 658.14 KB | 28.09.2020 | 25.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 38 KB | 09.10.2020 | 24.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 18.1 KB | 09.10.2020 | 24.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 17.93 KB | 09.10.2020 | 24.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 38 KB | 09.10.2020 | 24.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.24 KB | 09.10.2020 | 23.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.62 KB | 09.10.2020 | 23.09.2020 | 1 |
Articles of Association |
EDOC | 54.71 KB | 09.10.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.79 KB | 09.10.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.94 KB | 09.10.2020 | 23.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 09.10.2020 | 23.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.1 KB | 09.10.2020 | 23.09.2020 | 1 |
Memorandum of Association |
EDOC | 36.66 KB | 09.10.2020 | 23.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.01 KB | 12.05.2023 | 29.04.2020 | 2 |
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