DBP INVEST, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DBP INVEST" |
| Registration number, date | 40103463830, 28.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.09.2011 |
| Legal address | "Lapegles", Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 840 EUR , registered 18.03.2016 (registered payment 18.03.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0.05 | 0.03 |
| 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 individuālie pakalpojumi (96.09) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.07.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Brīvības iela 74 - 3 | Until 06.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Smilšu iela 8 | Until 08.12.2014 | 10 years ago |
| Rīga, Kaļķu iela 15-3A | Until 01.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (384.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | PDF (531.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (377.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (390.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (324.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums DBP invest | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DBP paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Dbp Invest | JPG | ||||
2012 |
Annual report | 28.09.2011 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10004 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.66 KB | 20.04.2021 | 11.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
110.31 KB | 27.11.2020 | 26.11.2020 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
110.31 KB | 27.11.2020 | 26.11.2020 | 2 | |
Articles of Association |
205.67 KB | 18.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
157.61 KB | 18.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
TIF | 122.66 KB | 15.04.2015 | 01.04.2015 | 2 |
Shareholders’ register |
TIF | 43.04 KB | 26.01.2012 | 16.01.2012 | 1 |
Articles of Association |
TIF | 22.42 KB | 30.09.2011 | 26.09.2011 | 1 |
Memorandum of Association |
TIF | 46.77 KB | 30.09.2011 | 26.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 20.04.2021 | 20.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 37.97 KB | 20.04.2021 | 15.04.2021 | 3 |
Application |
EDOC | 43.58 KB | 20.04.2021 | 15.04.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 53.32 KB | 20.04.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 20.04.2021 | 11.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.63 KB | 20.04.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 02.12.2020 | 02.12.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.07 KB | 27.11.2020 | 27.11.2020 | 3 |
Announcement regarding the reorganisation |
EDOC | 45.33 KB | 27.11.2020 | 27.11.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 40.07 KB | 27.11.2020 | 27.11.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 108.41 KB | 27.11.2020 | 26.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 63.63 KB | 16.07.2020 | 16.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 63.23 KB | 16.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 54.52 KB | 16.07.2020 | 13.07.2020 | 6 |
Application |
EDOC | 59.5 KB | 16.07.2020 | 13.07.2020 | 6 |
Application |
DOCX | 54.52 KB | 16.07.2020 | 13.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 232 KB | 16.07.2020 | 13.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
237.87 KB | 16.07.2020 | 13.07.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
237.87 KB | 16.07.2020 | 13.07.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
92.06 KB | 16.07.2020 | 24.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
DOCX | 40.61 KB | 03.04.2018 | 27.03.2018 | 1 |
Application |
DOCX | 40.61 KB | 03.04.2018 | 27.03.2018 | 1 |
Application |
EDOC | 48.23 KB | 03.04.2018 | 27.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 38 KB | 03.04.2018 | 27.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 38 KB | 03.04.2018 | 27.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 21.57 KB | 03.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 319.82 KB | 13.12.2016 | 25.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 60.99 KB | 13.12.2016 | 25.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 38.47 KB | 13.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.99 KB | 13.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 18.03.2016 | 18.03.2016 | 2 |
Articles of Association |
240.65 KB | 18.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
186.48 KB | 18.03.2016 | 07.03.2016 | 1 | |
Application |
364.82 KB | 15.03.2016 | 07.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
210.22 KB | 15.03.2016 | 07.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
242.4 KB | 15.03.2016 | 07.03.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 74.71 KB | 15.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 182.16 KB | 15.04.2015 | 08.04.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.88 KB | 15.04.2015 | 01.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.71 KB | 15.04.2015 | 01.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.54 KB | 15.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 09.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 179.08 KB | 09.12.2014 | 03.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 29.63 KB | 09.12.2014 | 02.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.05 KB | 09.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 02.10.2013 | 01.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 17.52 KB | 02.10.2013 | 26.09.2013 | 1 |
Application |
TIF | 66.34 KB | 02.10.2013 | 18.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 02.10.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 26.01.2012 | 24.01.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 77.59 KB | 26.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 136.19 KB | 26.01.2012 | 16.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 46.77 KB | 26.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 30.09.2011 | 28.09.2011 | 2 |
Registration certificates |
TIF | 19.05 KB | 30.09.2011 | 28.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 30.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 130.66 KB | 30.09.2011 | 26.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.37 KB | 30.09.2011 | 26.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 30.09.2011 | 26.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 233.42 KB | 30.09.2011 | 27.07.2011 | 7 |
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