DBS Tehnika, SIA

Limited Liability Company, Micro company
Place in branch
950 by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DBS Tehnika"
Registration number, date 40203142601, 10.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2018
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

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, €) 0.4 0.38 0.85
Personal income tax (thousands, €) 0.15 0.14 0.33
Statutory social insurance contributions (thousands, €) 0.24 0.23 0.52
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
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   29.10.2021
* 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
Rīga, Džutas iela 6 - 1

100 % 2 815 € 1 € 2 815 Latvia 19.07.2021 23.07.2021

Apply information changes

ML

"DBS tehnika", SIA

"Saulcerīši", Vecpils pagasts, Dienvidkurzemes nov., LV-3441 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Durbes nov., Vecpils pag., "Saulcerīši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.81 KB) €11.00

2018

 Annual report 10.05.2018 - 31.12.2018 01.05.2019  PDF (78.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.44 KB 23.07.2021 19.07.2021 1

Articles of Association

 DOC 25 KB 10.05.2018 16.04.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 44.5 KB 10.05.2018 16.04.2018 2

Shareholders’ register

DOC 29.5 KB 10.05.2018 16.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.48 KB 22.03.2024 19.03.2024 1

Application

 EDOC 55.07 KB 22.05.2023 18.05.2023 5

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 29.10.2021 29.10.2021 2

Application

 DOCX 47.55 KB 29.10.2021 26.10.2021 1

Application

 DOCX 47.55 KB 29.10.2021 26.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.82 KB 29.10.2021 18.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.82 KB 29.10.2021 18.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 23.07.2021 23.07.2021 2

Application

 DOCX 56.83 KB 23.07.2021 20.07.2021 8

Application

 EDOC 61.12 KB 23.07.2021 20.07.2021 8

Consent of a member of the Board / executive director

 DOCX 13.05 KB 23.07.2021 20.07.2021 1

Consent of a member of the Board / executive director

 EDOC 18.25 KB 23.07.2021 20.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.63 KB 23.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 19.96 KB 23.07.2021 19.07.2021 1

Shareholders’ register

EDOC 33.05 KB 23.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 10.05.2018 10.05.2018 3

Decisions / letters / protocols of public notaries

 RTF 199.27 KB 10.05.2018 10.05.2018 3

Appraisal reports

 PDF 168.58 KB 10.05.2018 07.05.2018 2

Appraisal reports

 EDOC 154.79 KB 10.05.2018 07.05.2018 2

Announcement regarding the legal address

 DOC 23.5 KB 10.05.2018 16.04.2018 1

Announcement regarding the legal address

 EDOC 17.79 KB 10.05.2018 16.04.2018 1

Articles of Association

 EDOC 18.08 KB 10.05.2018 16.04.2018 1

Application

 DOC 121.5 KB 10.05.2018 16.04.2018 5

Application

 EDOC 36.33 KB 10.05.2018 16.04.2018 5

Confirmation or consent to legal address

 DOC 24 KB 10.05.2018 16.04.2018 1

Confirmation or consent to legal address

 EDOC 17.97 KB 10.05.2018 16.04.2018 1

List of members of the Board / Supervisory Board

 DOC 23 KB 10.05.2018 16.04.2018 1

List of members of the Board / Supervisory Board

 EDOC 17.61 KB 10.05.2018 16.04.2018 1

Protocols/decisions of a company/organisation

 DOC 36 KB 10.05.2018 16.04.2018 2

Protocols/decisions of a company/organisation

 EDOC 20.47 KB 10.05.2018 16.04.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 22.39 KB 10.05.2018 16.04.2018 2

Shareholders’ register

EDOC 18.69 KB 10.05.2018 16.04.2018 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