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 | Limited Liability Company |
| Registered name | SIA "DBMS" |
| Registration number, date | 40003951505, 30.08.2007 |
| VAT number | None (excluded 22.04.2022) Europe VAT register |
| Register, date | Commercial Register, 30.08.2007 |
| Legal address | Līvciema iela 9 k-1 – 36, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DBMS, SIA
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
- Has contacts
- 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, €) | 0 | 2.25 | 0 |
| Personal income tax (thousands, €) | 0 | 2.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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. | 26.02.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.07.2023 | 03.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"DBMS", SIA
Kurmales 55, Mārupe, Mārupes nov., LV-2167 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Aleksandra Čaka iela 43-4A | Until 26.02.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Kurmales iela 55-2 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kurmales iela 55 - 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 55 - 2 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kurmales iela 55 - 2 | Until 08.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (77.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (78.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (156.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 21.01.2011 | ZIP (3.77 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | ZIP (1.08 MB) | |
2008 |
Annual report: Board statement | 30.08.2007 - 31.12.2008 | 30.04.2009 | ZIP (191.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.28 KB | 03.08.2023 | 27.07.2023 | 1 |
Shareholders’ register |
EDOC | 17.5 KB | 03.08.2023 | 27.07.2023 | 1 |
Articles of Association |
TIF | 16.29 KB | 12.09.2007 | 24.08.2007 | 1 |
Memorandum of Association |
TIF | 19.82 KB | 12.09.2007 | 24.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.92 KB | 03.08.2023 | 28.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.41 KB | 03.08.2023 | 27.07.2023 | 1 |
Application |
EDOC | 55.24 KB | 08.08.2023 | 23.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 27.02.2009 | 26.02.2009 | 1 |
Application |
TIF | 80.29 KB | 27.02.2009 | 24.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 27.02.2009 | 24.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 27.02.2009 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.43 KB | 27.02.2009 | 24.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 12.09.2007 | 30.08.2007 | 2 |
Registration certificates |
TIF | 46.67 KB | 12.09.2007 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.2 KB | 12.09.2007 | 28.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.68 KB | 12.09.2007 | 27.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 12.09.2007 | 24.08.2007 | 1 |
Application |
TIF | 73.3 KB | 12.09.2007 | 24.08.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.65 KB | 12.09.2007 | 24.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 12.09.2007 | 24.08.2007 | 1 |
Sample report |
TIF | 23.29 KB | 12.09.2007 | 24.08.2007 | 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