DC Resources Baltics, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
9 by profit
1 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "DC Resources Baltics" |
| Registration number, date | 40103532297, 05.04.2012 |
| VAT number | LV40103532297 from 09.05.2012 Europe VAT register |
| Register, date | Commercial Register, 05.04.2012 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 25.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DC Resources Baltics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 1066.2 | 1194.1 | 693.47 |
| Personal income tax (thousands, €) | 51.07 | 41.72 | 32.66 |
| Statutory social insurance contributions (thousands, €) | 82.76 | 68.25 | 54.25 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Belgium | Belgium |
|
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 | 05.04.2012 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.03.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.03.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
DANSK NATURSTEN A/SReg. no. 19 88 34 42
|
100 % | 100 000 | € 1 | € 100 000 | Denmark | 29.12.2017 | 25.01.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.07.2019 |
Right to represent individually |
Natural person
(from 15.07.2019 to 01.08.2019 )
Natural person
(from 01.08.2019 )
|
From 10.07.2019 |
Right to represent individually |
Natural person
(from 15.07.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Yeoman Latvia" | Until 30.05.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 20A-14 | Until 28.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DC Resources ATZINUMS 2023 | EDOC | ||||
| DC Resources Vad.zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DC Resources ATZINUMS 2022 | EDOC | ||||
| Vad bas zi ojums 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DC Resources ATZINUMS 2021 | EDOC | ||||
| Vad.zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS 2020 DC Resources | EDOC | ||||
| Vad.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums DC Resources 2019 | |||||
| Vadibas zinojums LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums DC Resources 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DC Resources 2017 atzinums | |||||
| DCRBaltics Vadibas Zinojums 2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NRZ | |||||
| VadibasZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 05.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums YLA 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.15 KB | 24.01.2018 | 29.12.2017 | 1 |
Articles of Association |
TIF | 201.12 KB | 24.01.2018 | 29.12.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 33.9 KB | 24.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
TIF | 68.37 KB | 24.01.2018 | 29.12.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 440.78 KB | 27.12.2017 | 20.12.2017 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.93 KB | 27.12.2017 | 20.12.2017 | 4 |
Shareholders’ register |
TIF | 200.05 KB | 27.12.2017 | 15.12.2017 | 5 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 30.05.2017 | 24.05.2017 | 1 |
Articles of Association |
TIF | 198.36 KB | 30.05.2017 | 24.05.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.88 KB | 30.05.2017 | 24.05.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.66 KB | 11.04.2017 | 04.04.2017 | 4 |
Shareholders’ register |
TIF | 251.77 KB | 11.04.2017 | 03.04.2017 | 8 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 27.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 38.39 KB | 27.07.2015 | 09.07.2015 | 2 |
Articles of Association |
TIF | 32.11 KB | 27.07.2015 | 23.06.2015 | 2 |
Articles of Association |
TIF | 32.76 KB | 12.04.2012 | 22.03.2012 | 1 |
Memorandum of Association |
TIF | 109.37 KB | 12.04.2012 | 22.03.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 01.08.2019 | 01.08.2019 | 2 |
Submission/Application |
TIF | 30.89 KB | 29.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 228.71 KB | 29.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 162.71 KB | 12.07.2019 | 10.07.2019 | 3 |
Application |
TIF | 243.12 KB | 12.07.2019 | 10.07.2019 | 4 |
Application |
TIF | 237.55 KB | 12.07.2019 | 10.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 145.48 KB | 01.03.2019 | 28.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.01 KB | 01.03.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.85 KB | 01.03.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.88 KB | 01.03.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.73 KB | 01.03.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 114.36 KB | 24.01.2018 | 23.01.2018 | 4 |
Application |
TIF | 136.34 KB | 24.01.2018 | 23.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.77 KB | 24.01.2018 | 03.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.03 KB | 24.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 324.89 KB | 24.01.2018 | 29.12.2017 | 6 |
Application |
TIF | 138.03 KB | 27.12.2017 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.05.2017 | 30.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 180.34 KB | 30.05.2017 | 24.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 278.75 KB | 30.05.2017 | 24.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
EDOC | 2 MB | 09.05.2017 | 29.04.2017 | 6 |
Application |
2.06 MB | 09.05.2017 | 29.04.2017 | 6 | |
Application |
2.06 MB | 09.05.2017 | 29.04.2017 | 6 | |
Application |
TIF | 2.41 MB | 25.05.2017 | 28.04.2017 | 6 |
Consent of members of the supervisory board |
TIF | 27.28 KB | 25.05.2017 | 27.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 42.47 KB | 25.05.2017 | 27.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 28.27 KB | 25.05.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.56 KB | 25.05.2017 | 27.04.2017 | 2 |
Application |
TIF | 223.28 KB | 11.04.2017 | 11.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 04.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 249.73 KB | 04.10.2016 | 27.09.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 28.86 KB | 04.10.2016 | 26.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 40.19 KB | 04.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.81 KB | 04.10.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.24 KB | 21.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 110.8 KB | 21.04.2016 | 13.04.2016 | 3 |
Application |
TIF | 132.53 KB | 21.04.2016 | 13.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 31.01 KB | 21.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.3 KB | 30.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 177.93 KB | 30.10.2015 | 23.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 30.44 KB | 30.10.2015 | 23.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.94 KB | 30.10.2015 | 21.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.86 KB | 30.10.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.88 KB | 30.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 27.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 52.26 KB | 27.07.2015 | 09.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 27.07.2015 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.46 KB | 27.07.2015 | 23.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.5 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 210.21 KB | 17.10.2014 | 13.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 32.17 KB | 17.10.2014 | 13.10.2014 | 1 |
Application |
TIF | 177.74 KB | 08.05.2014 | 06.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.34 KB | 08.05.2014 | 04.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 60.37 KB | 08.05.2014 | 16.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.5 KB | 08.05.2014 | 16.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.76 KB | 08.05.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 27.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 105.13 KB | 27.12.2013 | 16.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 41.75 KB | 27.12.2013 | 16.12.2013 | 1 |
Consent of members of the supervisory board |
TIF | 27.47 KB | 27.12.2013 | 12.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.41 KB | 27.12.2013 | 12.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 12.04.2012 | 05.04.2012 | 2 |
Registration certificates |
TIF | 26.89 KB | 12.04.2012 | 05.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.86 KB | 12.04.2012 | 02.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.07 KB | 12.04.2012 | 22.03.2012 | 1 |
Application |
TIF | 324.51 KB | 12.04.2012 | 22.03.2012 | 5 |
Confirmation or consent to legal address |
TIF | 21.6 KB | 12.04.2012 | 22.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 138.82 KB | 12.04.2012 | 14.03.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 46.96 KB | 12.04.2012 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 254.55 KB | 12.04.2012 | 01.11.2010 | 6 |
Consent of members of the supervisory board |
TIF | 45.74 KB | 12.04.2012 | 3 |
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