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 "DBO" |
| Registration number, date | 40003720166, 05.01.2005 |
| VAT number | LV40003720166 from 13.03.2006 Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Ogļu iela 29 – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 590 947 EUR, registered payment 18.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.6 | -0.95 | -1.06 |
| Personal income tax (thousands, €) | 0 | 0 | 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
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.06.2020 | Spain | 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 | 20.08.2012 |
* 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 |
55.39 % | 327 315 | € 1 | € 327 315 | Latvia | 18.05.2023 | 22.05.2023 |
Natural person |
27.69 % | 163 632 | € 1 | € 163 632 | Latvia | 15.02.2022 | 18.02.2022 |
SIA "PORT INVESTMENTS HOLDING"Reg. no. 40103921827
|
16.92 % | 100 000 | € 1 | € 100 000 | Latvia | 15.02.2022 | 18.02.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Meža pasaule" | Until 11.11.2005 | 19 years ago |
|---|
Historical addresses
| Tukuma rajons, Vānes pagasts, "Aizupes muiža"-9 | Until 11.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Valguma iela 31a-6 | Until 20.08.2012 | 12 years ago |
| Rīga, Balasta dambis 80-2 | Until 21.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (184.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (185.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (768.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (176.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (128.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (693.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (696.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (767.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (2.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | HTML (106.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report | 03.06.2010 | TIF (732.59 KB) | ||
2008 |
Annual report | 23.07.2009 | TIF (653.04 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 24.09.2007 | TIF (564.58 KB) | ||
2005 |
Annual report | 24.02.2006 | PDF (414.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.73 KB | 22.05.2023 | 18.05.2023 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 18.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 18.02.2022 | 15.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 18.02.2022 | 09.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 18.02.2022 | 09.02.2022 | 1 |
Articles of Association |
DOC | 43.5 KB | 18.02.2022 | 09.02.2022 | 1 |
Articles of Association |
DOC | 43.5 KB | 18.02.2022 | 09.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60.5 KB | 18.02.2022 | 09.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60.5 KB | 18.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 29.06.2020 | 18.06.2020 | 1 |
Shareholders’ register |
TIF | 67.29 KB | 12.04.2017 | 16.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.17 KB | 12.04.2017 | 14.03.2017 | 1 |
Articles of Association |
TIF | 236.53 KB | 12.04.2017 | 14.03.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 66.11 KB | 12.04.2017 | 14.03.2017 | 1 |
Shareholders’ register |
TIF | 39.2 KB | 21.08.2012 | 19.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.27 KB | 22.05.2023 | 22.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 48.88 KB | 18.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 48.88 KB | 18.02.2022 | 15.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
179.16 KB | 18.02.2022 | 15.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
179.16 KB | 18.02.2022 | 15.02.2022 | 1 | |
Shareholders’ register |
EDOC | 18.96 KB | 18.02.2022 | 15.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.31 KB | 18.02.2022 | 09.02.2022 | 1 |
Articles of Association |
EDOC | 36.54 KB | 18.02.2022 | 09.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 18.02.2022 | 09.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 18.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85 KB | 18.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85 KB | 18.02.2022 | 09.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.41 KB | 18.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOCX | 44.68 KB | 29.06.2020 | 18.06.2020 | 4 |
Application |
EDOC | 53.4 KB | 29.06.2020 | 18.06.2020 | 4 |
Shareholders’ register |
EDOC | 51.9 KB | 29.06.2020 | 18.06.2020 | 1 |
Power of attorney, act of empowerment |
1.13 MB | 29.06.2020 | 22.04.2020 | 7 | |
Power of attorney, act of empowerment |
DOCX | 11.88 KB | 29.06.2020 | 22.04.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 843.47 KB | 29.06.2020 | 22.04.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 28.03.2019 | 28.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.16 KB | 28.03.2019 | 25.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 50.09 KB | 28.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.04.2017 | 19.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 12.04.2017 | 16.03.2017 | 1 |
Application |
TIF | 107.9 KB | 12.04.2017 | 14.03.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.05 KB | 12.04.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 336.2 KB | 12.04.2017 | 14.03.2017 | 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