DBx, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit
441 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DBx"
Registration number, date 40103898817, 14.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 14.05.2015
Legal address Brīvības iela 40 – 43, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2024
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, €) 2.21 0.3 2.37
Personal income tax (thousands, €) 0.58 0 0
Statutory social insurance contributions (thousands, €) 0.85 0 0
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2019
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   23.01.2019
* 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

100 % 2 800 € 1 € 2 800 29.11.2024 04.12.2024

Procures

Period Rights Person

From 14.05.2015

 Right to represent individually
Natural person (from 14.05.2015 )

Historical addresses

Rīga, Meldru iela 6 k-2 - 76 Until 16.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (79.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (78.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (186.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (188.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (188.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (190.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (190.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (178.13 KB) €9.00

2015

 Annual report 14.05.2015 - 31.12.2015 29.04.2016  PDF (137.5 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 16.3 KB 04.12.2024 29.11.2024 1

Articles of Association

 EDOC 15.01 KB 04.12.2024 29.11.2024 1

Regulations for the increase/reduction of the equity

 EDOC 17.74 KB 04.12.2024 29.11.2024 1

Shareholders’ register

EDOC 15.84 KB 04.12.2024 29.11.2024 1

Shareholders’ register

TIF 70.64 KB 22.01.2019 05.12.2018 3

Shareholders’ register

TIF 62 KB 29.01.2018 25.01.2018 3

Articles of Association

 TIF 18.93 KB 28.07.2015 22.04.2015 1

Memorandum of Association

 TIF 72.39 KB 28.07.2015 22.04.2015 1

Shareholders’ register

TIF 45.57 KB 28.07.2015 22.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.76 KB 04.12.2024 29.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 16.13 KB 04.12.2024 29.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.65 KB 04.12.2024 29.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 16.09.2019 16.09.2019 2

Confirmation or consent to legal address

 TIF 25.81 KB 13.09.2019 04.09.2019 1

Application

 TIF 88.26 KB 13.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 23.01.2019 23.01.2019 2

Statement regarding the beneficial owners

 EDOC 50.78 KB 21.01.2019 21.01.2019 2

Statement regarding the beneficial owners

 DOCX 42.11 KB 21.01.2019 21.01.2019 2

Application

 TIF 175.75 KB 16.01.2019 05.12.2018 5

Protocols/decisions of a company/organisation

 TIF 64.63 KB 16.01.2019 05.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.03 KB 30.01.2018 30.01.2018 2

Application

 TIF 171.35 KB 29.01.2018 25.01.2018 5

Protocols/decisions of a company/organisation

 TIF 62.47 KB 29.01.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 75.99 KB 28.07.2015 14.05.2015 2

Announcement regarding the legal address

 TIF 20.32 KB 28.07.2015 22.04.2015 1

Application

 TIF 74.22 KB 28.07.2015 22.04.2015 2

Application

 TIF 132.95 KB 28.07.2015 22.04.2015 3

Confirmation or consent to legal address

 TIF 24.96 KB 28.07.2015 19.03.2015 1

Power of attorney, act of empowerment

 TIF 1.64 MB 13.09.2019 30
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