DCUB, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
19 by profit
47 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DCUB"
Registration number, date 44103142226, 06.03.2020
VAT number LV44103142226 from 11.05.2020 Europe VAT register
Register, date Commercial Register, 06.03.2020
Legal address Dobeles iela 62A, Jelgava, LV-3001 Check address owners
Fixed capital 3 000 EUR, registered payment 06.03.2020
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, €) 19.29 6.45 3.73
Personal income tax (thousands, €) 0.4 0.41 0.41
Statutory social insurance contributions (thousands, €) 2.96 1.91 0.66
Average employees count 2 2 1

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Datoru un perifēro iekārtu ražošana (26.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2020
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   06.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2020
* 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

40 % 1 200 € 1 € 1 200 06.03.2020 06.03.2020

Natural person

40 % 1 200 € 1 € 1 200 06.03.2020 06.03.2020

Natural person

20 % 600 € 1 € 600 06.03.2020 06.03.2020

Apply information changes

"DCUB", SIA

Dobeles 62A, Jelgava, LV-3001 Check address owners

Tirdzniecības iekārtas

https://dcub.lv/

Historical addresses

Olaines nov., Olaine, Parka iela 10 - 30 Until 26.08.2020 5 years ago
Jelgava, Lāču iela 42F Until 28.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (600.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (78.43 KB) €11.00

2020

Annual report 06.03.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 37.5 KB 06.03.2020 24.02.2020 1

Memorandum of association

DOC 49 KB 06.03.2020 24.02.2020 2

Shareholders’ register

DOC 42.5 KB 06.03.2020 24.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOC 99.5 KB 28.01.2021 28.01.2021 3

Application

DOC 99.5 KB 28.01.2021 28.01.2021 3

Application

EDOC 34.78 KB 28.01.2021 28.01.2021 3

Decisions / letters / protocols of public notaries

RTF 197.01 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 28.01.2021 28.01.2021 2

Confirmation or consent to legal address

DOCX 303.08 KB 28.01.2021 14.01.2021 1

Confirmation or consent to legal address

EDOC 249.08 KB 28.01.2021 14.01.2021 1

Confirmation or consent to legal address

DOCX 303.08 KB 28.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

RTF 52.49 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 26.08.2020 26.08.2020 2

Application

TIF 114.53 KB 21.08.2020 20.08.2020 4

Confirmation or consent to legal address

TIF 32.94 KB 21.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 06.03.2020 06.03.2020 2

Application

EDOC 74.63 KB 06.03.2020 25.02.2020 14

Application

DOC 271.5 KB 06.03.2020 25.02.2020 14

Announcement regarding the legal address

DOC 35.5 KB 06.03.2020 24.02.2020 1

Announcement regarding the legal address

EDOC 22.87 KB 06.03.2020 24.02.2020 1

Articles of Association

EDOC 48.07 KB 06.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 366.68 KB 06.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 362.39 KB 06.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 361.77 KB 06.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 326.97 KB 06.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 335.2 KB 06.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 332.4 KB 06.03.2020 24.02.2020 1

Memorandum of association

EDOC 50.21 KB 06.03.2020 24.02.2020 2

Shareholders’ register

EDOC 45.24 KB 06.03.2020 24.02.2020 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