DBS Lauksaimniecība, SIA
Limited Liability Company, Micro company
Place in branch
542 by turnover
98 by paid taxes
49 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 | SIA "DBS Lauksaimniecība" |
| Registration number, date | 40103627719, 22.01.2013 |
| VAT number | LV40103627719 from 01.02.2013 Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | "Saulcerīši", Vecpils pag., Dienvidkurzemes nov., LV-3441 Check address owners |
| Fixed capital | 2 815 EUR, registered payment 10.05.2018 |
| 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
- Has contacts
- Negative 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, €) | 1.18 | 3.61 | 2.03 |
| Personal income tax (thousands, €) | 0.2 | 0.57 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.92 | 1.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SAULCERĪŠI NI"Reg. no. 40103804510
|
100 % | 2 815 | € 1 | € 2 815 | Latvia | 25.01.2022 | 14.02.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.08.2013 |
Right to represent individually |
Natural person
(from 01.08.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"DBS lauksaimniecība", SIA
"Saulcerīši", Vecpils pagasts, Dienvidkurzemes nov., LV-3441 Check address owners
Lopkopība
Historical company names
| SIA "Dižstroķu Bioloģiskā Saimniecība" | Until 10.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 116 | Until 28.01.2013 | 11 years ago |
|---|---|---|
| Durbes nov., Vecpils pag., Dižstroķi, "Saulcerīši" | Until 10.05.2018 | 6 years ago |
| Durbes nov., Vecpils pag., "Saulcerīši" | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 05.07.2018.
Case number: C69262418 Started 05.07.2018,
ended 05.09.2018
Court: Kurzemes rajona tiesa
(1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.09.2018 |
21.09.2018 | Completion of the legal protection process |
Kurzemes rajona tiesa (1000303973)
|
05.07.2018 |
10.07.2018 | Initiation of the process of legal protection |
Kurzemes rajona tiesa (1000303973)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (148.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINJ DBS2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJ DBS2014 | XLSX | ||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 14.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 14.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 05.10.2018 | 19.09.2018 | 1 |
Shareholders’ register |
DOC | 30 KB | 08.05.2018 | 16.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 26.04.2018 | 16.04.2018 | 1 |
Articles of Association |
DOC | 27 KB | 26.04.2018 | 16.04.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55.5 KB | 29.08.2017 | 14.08.2017 | 4 |
Amendments to the Articles of Association |
DOC | 26 KB | 07.07.2017 | 30.06.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 07.07.2017 | 30.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 07.07.2017 | 30.06.2017 | 1 |
Shareholders’ register |
DOC | 30 KB | 07.07.2017 | 30.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.13 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
DOCX | 13.34 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
216.91 KB | 09.06.2016 | 09.06.2016 | 1 | |
Shareholders’ register |
DOCX | 14.33 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 102.05 KB | 19.02.2015 | 23.01.2015 | 3 |
Shareholders’ register |
TIF | 105.45 KB | 23.07.2014 | 17.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.78 KB | 23.07.2014 | 18.06.2014 | 4 |
Shareholders’ register |
TIF | 65.47 KB | 19.09.2013 | 03.09.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 59.32 KB | 19.09.2013 | 26.08.2013 | 3 |
Shareholders’ register |
TIF | 20.95 KB | 19.03.2013 | 06.03.2013 | 1 |
Articles of Association |
TIF | 54.54 KB | 24.01.2013 | 07.01.2013 | 1 |
Memorandum of Association |
TIF | 91.45 KB | 24.01.2013 | 07.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.15 KB | 22.03.2024 | 19.03.2024 | 1 |
Application |
EDOC | 52.69 KB | 12.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 54.47 KB | 19.05.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 53.43 KB | 14.02.2022 | 01.02.2022 | 6 |
Application |
DOCX | 53.43 KB | 14.02.2022 | 01.02.2022 | 6 |
Consent of a member of the Board / executive director |
DOCX | 13.2 KB | 14.02.2022 | 26.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.2 KB | 14.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.56 KB | 14.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.56 KB | 14.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.28 KB | 14.02.2022 | 25.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 240.29 KB | 18.01.2019 | 18.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.65 KB | 16.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 08.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 05.10.2018 | 05.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.71 KB | 04.10.2018 | 04.10.2018 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 21.09.2018 | 21.09.2018 | 1 |
Application |
DOC | 200.5 KB | 05.10.2018 | 19.09.2018 | 10 |
Application |
EDOC | 47.2 KB | 05.10.2018 | 19.09.2018 | 10 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 05.10.2018 | 19.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.26 KB | 05.10.2018 | 19.09.2018 | 1 |
Shareholders’ register |
EDOC | 31.3 KB | 05.10.2018 | 19.09.2018 | 1 |
Court decision/judgement |
DOC | 228 KB | 20.09.2018 | 05.09.2018 | 2 |
Court decision/judgement |
EDOC | 136.62 KB | 20.09.2018 | 05.09.2018 | 2 |
Notary’s decision |
EDOC | 69.97 KB | 10.07.2018 | 10.07.2018 | 2 |
Court decision/judgement |
81.31 KB | 06.07.2018 | 05.07.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 23.05.2018 | 23.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.21 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 10.05.2018 | 10.05.2018 | 3 |
Application |
DOC | 97 KB | 08.05.2018 | 07.05.2018 | 3 |
Application |
EDOC | 27.83 KB | 08.05.2018 | 07.05.2018 | 2 |
Application |
DOC | 64 KB | 08.05.2018 | 07.05.2018 | 2 |
Application |
EDOC | 36.09 KB | 08.05.2018 | 07.05.2018 | 3 |
Confirmation or consent to legal address |
DOC | 24 KB | 08.05.2018 | 16.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 17.95 KB | 08.05.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 08.05.2018 | 16.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.39 KB | 08.05.2018 | 16.04.2018 | 2 |
Shareholders’ register |
EDOC | 18.63 KB | 08.05.2018 | 16.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 18.13 KB | 26.04.2018 | 16.04.2018 | 1 |
Articles of Association |
EDOC | 19.01 KB | 26.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 29.08.2017 | 29.08.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 169.77 KB | 29.08.2017 | 14.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 07.07.2017 | 07.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.75 KB | 07.07.2017 | 30.06.2017 | 1 |
Articles of Association |
EDOC | 22.72 KB | 07.07.2017 | 30.06.2017 | 1 |
Application |
EDOC | 6.35 MB | 07.07.2017 | 30.06.2017 | 24 |
Application |
6.62 MB | 07.07.2017 | 30.06.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.08 KB | 07.07.2017 | 30.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 07.07.2017 | 30.06.2017 | 1 |
Appraisal reports |
EDOC | 156.74 KB | 07.07.2017 | 30.06.2017 | 1 |
Appraisal reports |
161.78 KB | 07.07.2017 | 30.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 07.07.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 07.07.2017 | 30.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.03 KB | 07.07.2017 | 30.06.2017 | 1 |
Shareholders’ register |
EDOC | 22.92 KB | 07.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 14.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.98 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 26.28 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
DOCX | 28.46 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
EDOC | 40.57 KB | 09.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 09.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.49 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.27 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 240.61 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 19.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 70.54 KB | 19.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.9 KB | 23.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 216.09 KB | 23.07.2014 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 19.09.2013 | 18.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 19.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 86.71 KB | 19.09.2013 | 05.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 05.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 65.21 KB | 05.08.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 59.51 KB | 19.03.2013 | 13.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 28.01.2013 | 28.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 28.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 65.96 KB | 28.01.2013 | 23.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.53 KB | 28.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.3 KB | 24.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 131.65 KB | 24.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 545.81 KB | 24.01.2013 | 17.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.8 KB | 24.01.2013 | 10.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 29.69 KB | 24.01.2013 | 07.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 86.42 KB | 24.01.2013 | 07.01.2013 | 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