DBRS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
708 by profit
333 by paid taxes
97 by employees
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 | DBRS SIA |
| Registration number, date | 43603082076, 09.05.2018 |
| VAT number | LV43603082076 from 04.06.2018 Europe VAT register |
| Register, date | Commercial Register, 09.05.2018 |
| Legal address | Ozolciema iela 56 k-2 – 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 18 000 EUR, registered payment 04.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 4.39 | 0 | -0.36 |
| Personal income tax (thousands, €) | 2.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 0.15 | 0.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2024 | 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 | 08.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2024 |
* 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 |
50 % | 9 000 | € 1 | € 9 000 | Latvia | 28.10.2024 | 04.11.2024 |
Natural person |
50 % | 9 000 | € 1 | € 9 000 | Latvia | 28.10.2024 | 04.11.2024 |
Historical company names
| SIA "A.JANKEVICIAUS INDIVIDUALI IMONE" | Until 08.01.2024 | 11 months ago |
|---|
Historical addresses
| Rīga, Stabu iela 71 - 17A | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Stabu iela 71A - 17A | Until 21.06.2023 | last year |
| Jūrmala, Dzelzceļa iela 32 | Until 08.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (368.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2023 | PDF (366.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2023 | PDF (368.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (941.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes locekla lemums | |||||
2018 |
Annual report | 09.05.2018 - 31.12.2018 | 12.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes lemums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.9 KB | 04.11.2024 | 29.10.2024 | 1 |
Shareholders’ register |
EDOC | 37.12 KB | 04.11.2024 | 28.10.2024 | 1 |
Articles of Association |
EDOC | 34.14 KB | 04.11.2024 | 24.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.78 KB | 04.11.2024 | 24.10.2024 | 1 |
Articles of Association |
EDOC | 33.66 KB | 08.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
237.17 KB | 08.01.2024 | 27.12.2023 | 1 | |
Articles of Association |
200.7 KB | 27.04.2018 | 25.04.2018 | 1 | |
Memorandum of Association |
211.41 KB | 27.04.2018 | 25.04.2018 | 1 | |
Shareholders’ register |
143.41 KB | 27.04.2018 | 25.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.44 KB | 04.11.2024 | 29.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
44.74 KB | 04.11.2024 | 26.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.2 KB | 04.11.2024 | 26.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.01 KB | 04.11.2024 | 24.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.95 KB | 04.11.2024 | 24.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.63 KB | 04.11.2024 | 24.10.2024 | 1 |
Application |
EDOC | 43.69 KB | 08.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 65.2 KB | 08.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.43 KB | 08.01.2024 | 27.12.2023 | 1 |
Application |
2.33 MB | 20.06.2023 | 20.06.2023 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
155.43 KB | 05.05.2020 | 29.04.2020 | 3 | |
Application |
ASICE | 154.71 KB | 05.05.2020 | 29.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 09.05.2018 | 09.05.2018 | 2 |
Announcement regarding the legal address |
202.64 KB | 27.04.2018 | 26.04.2018 | 1 | |
Application |
342.45 KB | 27.04.2018 | 26.04.2018 | 9 | |
Confirmation or consent to legal address |
784.08 KB | 27.04.2018 | 26.04.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
387.82 KB | 27.04.2018 | 25.04.2018 | 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