DBH Ltd Baltics, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
105 by paid taxes
43 by employees

Basic data

Status
Liquidation proceeding, 31.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DBH Ltd Baltics"
Registration number, date 40103637115, 14.02.2013
VAT number LV40103637115 from 21.02.2013 Europe VAT register
Register, date Commercial Register, 14.02.2013
Legal address Saulkalnes iela 11, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 08.07.2014
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, €) 25.6 427.27 245.31
Personal income tax (thousands, €) 1.17 26.98 17.55
Statutory social insurance contributions (thousands, €) 2.81 56.59 37.95
Average employees count 3 10 17
Received COVID-19 downtime support 30.12.2021, 4 447.18 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.03.2023
* 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

LAWRENCE ASSET MANAGEMENT, Akciju sabiedrība

Reg. no. 40103269757
Rīga, Krišjāņa Valdemāra iela 21-20

100 % 2 845 € 1 € 2 845 Latvia 12.06.2014 08.07.2014

Procures

Period Rights Person

From 06.09.2018

 Right to represent individually
Natural person (from 06.09.2018 )

Apply information changes

ML

"DBH Ltd Baltics", SIA

Lielirbes 29, Rīga LV-1046 Check address owners

Apģērbi: tirdzniecība

http://www.debenhams.com

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 14.12.2018 6 years ago
Rīga, Dzirnavu iela 60A - 33 Until 22.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.09.2022 - 31.08.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.09.2021 - 31.08.2022 28.12.2022  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.09.2020 - 31.08.2021 20.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 PDF

2020

 Annual report 01.09.2019 - 31.08.2020 11.12.2020  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.09.2018 - 31.08.2019 10.12.2019  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.09.2017 - 31.08.2018 20.12.2018  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.09.2016 - 31.08.2017 22.12.2017  ZIP €11.00
Annual report 2017 PDF
DBH vadibas zinojums PDF
DBh revidentu zinojums PDF

2016

 Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.09.2014 - 31.08.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.10.2013 - 31.08.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 14.02.2013 - 30.09.2013 22.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 63.52 KB 09.07.2014 12.06.2014 2

Shareholders’ register

TIF 35.62 KB 09.07.2014 12.06.2014 2

Shareholders’ register

TIF 67.69 KB 22.07.2013 16.07.2013 2

Articles of Association

 TIF 40.69 KB 20.02.2013 11.02.2013 2

Memorandum of Association

 TIF 29.8 KB 20.02.2013 11.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.67 KB 31.03.2023 13.03.2023 3

Protocols/decisions of a company/organisation

 EDOC 24.83 KB 31.03.2023 13.03.2023 1

Application

 EDOC 50.68 KB 22.02.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.94 KB 19.01.2022 19.01.2022 2

Application

 PDF 730.89 KB 19.01.2022 04.01.2022 4

Application

 PDF 730.89 KB 19.01.2022 04.01.2022 4

Protocols/decisions of a company/organisation

 PDF 316.92 KB 19.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

 PDF 316.92 KB 19.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 08.03.2021 08.03.2021 2

Application

 DOCX 49.24 KB 08.03.2021 03.03.2021 3

Application

 EDOC 54.44 KB 08.03.2021 03.03.2021 3

Protocols/decisions of a company/organisation

 DOCX 15.5 KB 08.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 21.61 KB 08.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 06.01.2020 06.01.2020 2

State Revenue Service decisions/letters/statements

 EDOC 89.85 KB 30.12.2019 30.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 14.12.2018 14.12.2018 2

Application

 TIF 133.94 KB 12.12.2018 10.12.2018 2

Confirmation or consent to legal address

 TIF 18.47 KB 12.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 06.09.2018 06.09.2018 2

Application

 TIF 103.93 KB 04.09.2018 03.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 10.05.2018 10.05.2018 2

Statement regarding the beneficial owners

 TIF 104.18 KB 10.05.2018 03.05.2018 2

Statement regarding the beneficial owners

 TIF 96.9 KB 10.05.2018 03.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.07 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 118.47 KB 05.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 18.09.2017 18.09.2017 2

Application

 TIF 117.77 KB 14.09.2017 13.09.2017 5

Decisions / letters / protocols of public notaries

 RTF 193.19 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 08.09.2017 08.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 05.09.2017 05.09.2017 1

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 05.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 31.08.2017 31.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 31.08.2017 31.08.2017 2

Application

 TIF 128.44 KB 31.08.2017 18.08.2017 6

Application

 TIF 139.48 KB 31.08.2017 18.08.2017 6

Decisions / letters / protocols of public notaries

 EDOC 38.1 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 11.05.2017 11.05.2017 2

Application

 TIF 183.78 KB 09.05.2017 03.05.2017 7

Protocols/decisions of a company/organisation

 TIF 71.07 KB 09.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 13.03.2017 13.03.2017 2

Application

 TIF 116.89 KB 10.03.2017 03.03.2017 6

Application

 TIF 124.28 KB 10.03.2017 03.03.2017 6

Decisions / letters / protocols of public notaries

 TIF 39.28 KB 08.07.2016 01.07.2016 1

Protocols/decisions of a company/organisation

 TIF 78.19 KB 08.07.2016 20.06.2016 2

Application

 TIF 168.12 KB 08.07.2016 17.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 07.04.2016 05.04.2016 2

Application

 TIF 167.85 KB 07.04.2016 31.03.2016 6

Protocols/decisions of a company/organisation

 TIF 47.23 KB 07.04.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.88 KB 09.07.2014 08.07.2014 2

Power of attorney, act of empowerment

 TIF 16.93 KB 09.07.2014 30.06.2014 1

Application

 TIF 65.4 KB 09.07.2014 20.06.2014 2

Protocols/decisions of a company/organisation

 TIF 62.15 KB 09.07.2014 12.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 43.4 KB 22.07.2013 19.07.2013 2

Application

 TIF 97.68 KB 22.07.2013 16.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 20.02.2013 14.02.2013 2

Registration certificates

 TIF 61.31 KB 20.02.2013 14.02.2013 1

Announcement regarding the legal address

 TIF 7.82 KB 20.02.2013 11.02.2013 1

Application

 TIF 126.42 KB 20.02.2013 11.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 20.02.2013 11.02.2013 1

Confirmation or consent to legal address

 TIF 15.27 KB 20.02.2013 11.02.2013 1

Power of attorney, act of empowerment

 TIF 280.09 KB 20.02.2013 27.07.2011 9
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