DBL building, SIA

Limited Liability Company, Small company
Place in branch
73 by turnover
73 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DBL building"
Registration number, date 40203255202, 26.08.2020
VAT number LV40203255202 from 04.11.2020 Europe VAT register
Register, date Commercial Register, 26.08.2020
Legal address Celtnieku iela 34 – 17, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 3 000 EUR, registered payment 17.11.2022
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, €) 261.65 133.4 29.82
Personal income tax (thousands, €) 40.49 39.68 9.49
Statutory social insurance contributions (thousands, €) 228.86 105.3 23.02
Average employees count 26 27 9

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.07.2021
* 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 % 3 000 € 1 € 3 000 Latvia 24.11.2023 29.11.2023

Apply information changes

ML

"DBL Building", SIA

Celtnieku 34-17, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners

Namu apsaimniekošana

http://www.dbl.building.lv

Historical addresses

Grobiņas nov., Grobiņa, Celtnieku iela 34 - 17 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DBL BUILDING 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums DBL BUILDING EDOC

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 26.08.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.15 KB 29.11.2023 24.11.2023 1

Shareholders’ register

EDOC 35.3 KB 04.10.2023 29.09.2023 1

Amendments to the Articles of Association

DOCX 26.14 KB 17.11.2022 03.11.2022 1

Amendments to the Articles of Association

DOCX 26.14 KB 17.11.2022 03.11.2022 1

Articles of Association

DOCX 32.23 KB 17.11.2022 03.11.2022 1

Articles of Association

DOCX 32.23 KB 17.11.2022 03.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 24.21 KB 17.11.2022 03.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 24.21 KB 17.11.2022 03.11.2022 1

Shareholders’ register

DOCX 28.02 KB 17.11.2022 03.11.2022 1

Shareholders’ register

DOCX 28.02 KB 17.11.2022 03.11.2022 1

Amendments to the Articles of Association

DOCX 18.88 KB 06.07.2021 28.06.2021 1

Articles of Association

DOCX 21.87 KB 06.07.2021 28.06.2021 1

Shareholders’ register

DOCX 20.58 KB 06.07.2021 28.06.2021 1

Amendments to the Articles of Association

DOCX 18.47 KB 11.02.2021 04.12.2020 1

Articles of Association

DOCX 21.69 KB 11.02.2021 04.12.2020 1

Shareholders’ register

DOCX 20.3 KB 11.02.2021 04.12.2020 1

Shareholders’ register

DOCX 19.67 KB 26.08.2020 21.08.2020 1

Shareholders’ register

DOCX 19.67 KB 26.08.2020 21.08.2020 1

Articles of Association

DOCX 17.81 KB 26.08.2020 19.08.2020 1

Articles of Association

DOCX 17.81 KB 26.08.2020 19.08.2020 1

Memorandum of Association

DOCX 20.04 KB 26.08.2020 19.08.2020 1

Memorandum of Association

DOCX 20.04 KB 26.08.2020 19.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.21 KB 29.11.2023 24.11.2023 1

Notice of a member of the Board regarding the resignation

EDOC 28.92 KB 29.11.2023 24.11.2023 1

Application

EDOC 56.35 KB 04.10.2023 29.09.2023 1

Notice of a member of the Board regarding the resignation

EDOC 28.51 KB 04.10.2023 29.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 17.11.2022 17.11.2022 2

Application

DOCX 56.08 KB 17.11.2022 10.11.2022 1

Application

DOCX 56.08 KB 17.11.2022 10.11.2022 1

Amendments to the Articles of Association

EDOC 45.67 KB 17.11.2022 03.11.2022 1

Articles of Association

EDOC 48.45 KB 17.11.2022 03.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.68 KB 17.11.2022 03.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.68 KB 17.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

DOCX 29.88 KB 17.11.2022 03.11.2022 2

Protocols/decisions of a company/organisation

DOCX 29.88 KB 17.11.2022 03.11.2022 2

Regulations for the increase/reduction of the equity

EDOC 44.87 KB 17.11.2022 03.11.2022 1

Shareholders’ register

EDOC 47.66 KB 17.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 06.07.2021 06.07.2021 2

Application

EDOC 59.31 KB 06.07.2021 29.06.2021 1

Application

DOCX 38.47 KB 06.07.2021 29.06.2021 1

Amendments to the Articles of Association

EDOC 32.39 KB 06.07.2021 28.06.2021 1

Articles of Association

EDOC 34.82 KB 06.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

DOCX 22.34 KB 06.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

EDOC 35.98 KB 06.07.2021 28.06.2021 1

Shareholders’ register

EDOC 42.27 KB 06.07.2021 28.06.2021 1

Application

DOCX 40.37 KB 11.02.2021 11.02.2021 6

Application

EDOC 52.16 KB 11.02.2021 11.02.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 11.02.2021 11.02.2021 2

Amendments to the Articles of Association

EDOC 23.78 KB 11.02.2021 04.12.2020 1

Articles of Association

EDOC 26.39 KB 11.02.2021 04.12.2020 1

Protocols/decisions of a company/organisation

DOCX 20.2 KB 11.02.2021 04.12.2020 1

Protocols/decisions of a company/organisation

EDOC 25.52 KB 11.02.2021 04.12.2020 1

Shareholders’ register

EDOC 32.93 KB 11.02.2021 04.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.57 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 26.08.2020 26.08.2020 2

Application

DOCX 33.28 KB 26.08.2020 21.08.2020 1

Application

EDOC 37.87 KB 26.08.2020 21.08.2020 1

Application

DOCX 33.28 KB 26.08.2020 21.08.2020 1

Shareholders’ register

EDOC 25.07 KB 26.08.2020 21.08.2020 1

Announcement regarding the legal address

DOCX 18.86 KB 26.08.2020 19.08.2020 1

Announcement regarding the legal address

EDOC 23.84 KB 26.08.2020 19.08.2020 1

Announcement regarding the legal address

DOCX 18.86 KB 26.08.2020 19.08.2020 1

Articles of Association

EDOC 23.11 KB 26.08.2020 19.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.03 KB 26.08.2020 19.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.03 KB 26.08.2020 19.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.02 KB 26.08.2020 19.08.2020 1

Confirmation or consent to legal address

PDF 9.7 KB 26.08.2020 19.08.2020 1

Confirmation or consent to legal address

TXT 113 B 26.08.2020 19.08.2020 1

Confirmation or consent to legal address

TXT 113 B 26.08.2020 19.08.2020 1

Confirmation or consent to legal address

EDOC 18.04 KB 26.08.2020 19.08.2020 1

Memorandum of Association

EDOC 25.01 KB 26.08.2020 19.08.2020 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