DE BUSINESS CONTACTS Ltd, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
104 by profit
76 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DE BUSINESS CONTACTS" Ltd
Registration number, date 40003026726, 10.09.1991
VAT number LV40003026726 from 21.06.1995 Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Republikas laukums 3 – 11, Rīga, LV-1010 Check address owners
Fixed capital 17 880 EUR, registered payment 13.07.2015
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, €) 42.96 31.64 23.28
Personal income tax (thousands, €) 3.13 3.58 2.48
Statutory social insurance contributions (thousands, €) 13.02 13.18 10.01
Average employees count 4 5 9
Received COVID-19 downtime support 30.12.2021, 2 504.24 €

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.05.2008

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.  03.07.2009
* 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

96.67 % 116 € 149 € 17 284 Latvia 29.06.2015 13.07.2015

Natural person

3.33 % 4 € 149 € 596 Latvia 29.06.2015 13.07.2015

Apply information changes

"DE Business Contacts", SIA

Republikas laukums 3-11, Rīga LV-1010 Check address owners

Mēbeļu tirdzniecība

http://www.debc.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "De Business Contacts" Ltd Until 13.12.2004 20 years ago
Rīgas pilsētas sabiedrība ar ierobežotu atbildību Ltd "DE BUSINESS CONTACTS" Until 01.12.2004 20 years ago
Rīgas pilsētas sabiedrība ar ierobežotu atbildību Ltd "DE BUSINES CONTACTS" Until 25.03.1993 31 year ago

Historical addresses

Rīga, Rostokas iela 12 - 44 Until 25.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (693.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (905.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.87 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 gada parskata pielikums vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 gada parskata pielikums vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
16 VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 20.05.2010  TIF (1.01 MB)

2008

Annual report 09.06.2009  TIF (1.19 MB)

2007

Annual report 20.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 15.05.2007  TIF (1020.09 KB)

2005

Annual report 12.09.2006  PDF (1.76 MB)

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 178.89 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 25.04.2017 25.04.2017 2

Application

TIF 111.81 KB 20.04.2017 20.04.2017 3

Confirmation or consent to legal address

TIF 12.83 KB 20.04.2017 29.03.2017 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