DBS Logistic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
331 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DBS Logistic"
Registration number, date 40103505299, 26.01.2012
VAT number LV40103505299 from 02.02.2012 Europe VAT register
Register, date Commercial Register, 26.01.2012
Legal address Lubānas iela 82D, Rīga, LV-1021 Check address owners
Fixed capital 12 700 EUR, registered payment 25.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.09 0.18 8.7
Personal income tax (thousands, €) 1.82 1.36 1.28
Statutory social insurance contributions (thousands, €) 2.98 2.22 2.1
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 30.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.09.2021
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   26.01.2012
* 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

50 % 635 € 10 € 6 350 Latvia 07.09.2021 29.09.2021

Natural person

50 % 635 € 10 € 6 350 Latvia 07.09.2021 29.09.2021

Procures

Period Rights Person

From 15.07.2024

 Right to represent individually
Natural person (from 15.07.2024 )

Apply information changes

ML

"DBS Logistic", SIA

Lubānas 82, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Maskavas iela 254 k-7 - 12 Until 21.07.2019 5 years ago
Rīga, Glūdas iela 2 - 12 Until 15.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (508.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DBs Log 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (593.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (967.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (967.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.12.2017  ZIP €9.00
Annual report 2016 PDF
logistic vadibas zinjujums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 26.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.76 KB 10.09.2021 07.09.2021 3

Shareholders’ register

TIF 77.39 KB 07.01.2020 27.12.2019 2

Shareholders’ register

TIF 584.08 KB 01.09.2015 20.08.2015 2

Articles of Association

 TIF 61.71 KB 01.09.2015 17.08.2015 2

Regulations for the increase/reduction of the equity

 TIF 33.93 KB 01.09.2015 17.08.2015 1

Articles of Association

 TIF 15.56 KB 27.01.2012 24.01.2012 1

Memorandum of Association

 TIF 21.28 KB 27.01.2012 24.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 60.03 KB 10.07.2024 09.07.2024 2

Application

 TIF 72.81 KB 10.07.2024 09.07.2024 4

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 29.09.2021 29.09.2021 2

Application

 TIF 385.16 KB 27.09.2021 21.09.2021 4

Application

 TIF 494.74 KB 07.01.2020 30.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 30.12.2019 30.12.2019 2

Decisions / letters / protocols of public notaries

 TIF 70.06 KB 01.09.2015 25.08.2015 2

Application

 TIF 269.86 KB 01.09.2015 20.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 76.23 KB 01.09.2015 19.08.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.48 KB 01.09.2015 17.08.2015 1

Protocols/decisions of a company/organisation

 TIF 71.89 KB 01.09.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.94 KB 27.01.2012 26.01.2012 2

Registration certificates

 TIF 51.62 KB 27.01.2012 26.01.2012 1

Announcement regarding the legal address

 TIF 7.43 KB 27.01.2012 24.01.2012 1

Application

 TIF 116.19 KB 27.01.2012 24.01.2012 4

Confirmation or consent to legal address

 TIF 7.27 KB 27.01.2012 24.01.2012 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