DBT Consulting, SIA

Limited Liability Company, Micro company
Place in branch
262 by turnover
152 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DBT Consulting"
Registration number, date 50103396461, 23.03.2011
VAT number LV50103396461 from 12.04.2011 Europe VAT register
Register, date Commercial Register, 23.03.2011
Legal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 02.10.2015
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, €) 10.8 8.21 9.44
Personal income tax (thousands, €) 2.03 2.37 3.1
Statutory social insurance contributions (thousands, €) 6.74 5.75 6.38
Average employees count 1 1 1

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.04.2018
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   12.05.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.10.2015
* 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

Sabiedrība ar ierobežotu atbildību "TITLED"

Reg. no. 44103085826
Mārupes nov., Mārupes pag., "Mārtiņmuiža"

50 % 10 € 142 € 1 420 Latvia 26.08.2024 05.09.2024

Natural person

50 % 10 € 142 € 1 420 Latvia 28.11.2023 04.12.2023

Apply information changes

ML

"DBT Consulting", SIA

"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Finanšu darbība

https://www.dbtconsulting.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "BON PRINT" Until 12.05.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "TITLED ENTERTAINMENT" Until 02.10.2015 9 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 32-5 Until 10.01.2012 12 years ago
Valmiera, Teodora Ūdera iela 8 - 4 Until 12.05.2017 7 years ago
Rīga, Jelgavas iela 36 Until 31.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (80.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (268.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (107.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (286.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (838.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (492.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (482.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums BP PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj 14 TIF

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums TIF

2012

Annual report 01.02.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2011

Annual report 23.03.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.42 KB 05.09.2024 26.08.2024 1

Shareholders’ register

EDOC 32.38 KB 04.12.2023 28.11.2023 1

Shareholders’ register

DOC 36.5 KB 10.04.2018 21.03.2018 1

Shareholders’ register

DOC 36.5 KB 10.04.2018 21.03.2018 1

Amendments to the Articles of Association

DOCX 13.95 KB 02.05.2017 28.04.2017 1

Amendments to the Articles of Association

DOCX 13.95 KB 02.05.2017 28.04.2017 1

Articles of Association

DOCX 13.63 KB 09.05.2017 25.04.2017 1

Articles of Association

DOCX 13.63 KB 09.05.2017 25.04.2017 1

Shareholders’ register

DOC 35 KB 09.05.2017 24.04.2017 1

Shareholders’ register

DOC 35 KB 09.05.2017 24.04.2017 1

Amendments to the Articles of Association

TIF 19.03 KB 06.10.2015 21.09.2015 1

Articles of Association

TIF 46.13 KB 06.10.2015 21.09.2015 3

Shareholders’ register

TIF 88.15 KB 06.10.2015 21.09.2015 5

Amendments to the Articles of Association

TIF 16.55 KB 02.05.2013 24.04.2013 1

Articles of Association

TIF 17.3 KB 02.05.2013 24.04.2013 1

Regulations for the increase/reduction of the equity

TIF 22.03 KB 02.05.2013 24.04.2013 1

Shareholders’ register

TIF 20.46 KB 02.05.2013 24.04.2013 1

Articles of Association

TIF 44.41 KB 28.03.2011 17.03.2011 1

Memorandum of Association

TIF 47.35 KB 28.03.2011 17.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.7 KB 05.09.2024 26.08.2024 4

Application

EDOC 53.26 KB 04.12.2023 28.11.2023 1

Application

EDOC 50.64 KB 31.03.2023 20.03.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 12.05.2021 12.05.2021 2

Application

DOCX 40.83 KB 12.05.2021 07.05.2021 3

Application

EDOC 54 KB 12.05.2021 07.05.2021 3

Protocols/decisions of a company/organisation

DOCX 20.25 KB 12.05.2021 07.05.2021 2

Protocols/decisions of a company/organisation

EDOC 34.21 KB 12.05.2021 07.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.41 KB 10.04.2018 10.04.2018 2

Application

DOCX 42.02 KB 10.04.2018 04.04.2018 3

Application

DOCX 42.02 KB 10.04.2018 04.04.2018 3

Application

EDOC 55.46 KB 10.04.2018 04.04.2018 3

Shareholders’ register

EDOC 36.43 KB 10.04.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

RTF 180.38 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 12.05.2017 12.05.2017 2

Amendments to the Articles of Association

EDOC 30.34 KB 02.05.2017 28.04.2017 1

Application

PDF 7 MB 02.05.2017 28.04.2017 25

Application

PDF 6.76 MB 02.05.2017 28.04.2017 25

Confirmation or consent to legal address

PDF 219.89 KB 02.05.2017 28.04.2017 1

Confirmation or consent to legal address

PDF 250.98 KB 02.05.2017 28.04.2017 1

Articles of Association

EDOC 30.03 KB 09.05.2017 25.04.2017 1

Protocols/decisions of a company/organisation

DOCX 15.5 KB 02.05.2017 25.04.2017 1

Protocols/decisions of a company/organisation

DOCX 15.5 KB 02.05.2017 25.04.2017 1

Protocols/decisions of a company/organisation

EDOC 31.86 KB 02.05.2017 25.04.2017 1

Shareholders’ register

EDOC 42.38 KB 09.05.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

TIF 58.26 KB 06.10.2015 02.10.2015 2

Power of attorney, act of empowerment

TIF 22.91 KB 06.10.2015 28.09.2015 1

Application

TIF 161.07 KB 06.10.2015 21.09.2015 5

Protocols/decisions of a company/organisation

TIF 61.52 KB 06.10.2015 21.09.2015 3

Decisions / letters / protocols of public notaries

TIF 45.68 KB 02.05.2013 30.04.2013 2

Application

TIF 141.85 KB 02.05.2013 24.04.2013 2

Protocols/decisions of a company/organisation

TIF 21.34 KB 02.05.2013 24.04.2013 1

Decisions / letters / protocols of public notaries

TIF 29.24 KB 10.01.2012 10.01.2012 1

Application

TIF 136.5 KB 10.01.2012 05.01.2012 3

Confirmation or consent to legal address

TIF 6.17 KB 10.01.2012 02.01.2012 1

Decisions / letters / protocols of public notaries

TIF 92.96 KB 28.03.2011 23.03.2011 2

Registration certificates

TIF 124.83 KB 28.03.2011 23.03.2011 1

Application

TIF 598.31 KB 28.03.2011 18.03.2011 4

Announcement regarding the legal address

TIF 27.82 KB 28.03.2011 17.03.2011 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