Defibrillator Baltics, SIA
Limited Liability Company, Micro company
Place in branch
444 by turnover
308 by profit
161 by paid taxes
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 "Defibrillator Baltics" |
| Registration number, date | 43603037388, 22.09.2008 |
| VAT number | LV43603037388 from 09.11.2023 Europe VAT register |
| Register, date | Commercial Register, 22.09.2008 |
| Legal address | Jāņupītes iela 2, Dimzukalns, Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1.44 | 0.05 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.03.2024 | 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 | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2021 |
* 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 |
64.99 % | 1 849 | € 1 | € 1 849 | Latvia | 21.02.2024 | 04.03.2024 |
Natural person |
35.01 % | 996 | € 1 | € 996 | Latvia | 21.02.2024 | 04.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dēra" | Until 03.11.2015 | 9 years ago |
|---|
Historical addresses
| Bauskas rajons, Iecavas novads, Dzimtmisa, Jāņupītes iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Iecavas nov., Dimzukalns, Jāņupītes iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2023 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (78.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.11.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2020 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (96.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.07.2017 | PDF (421.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (460.46 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (542.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.54 KB | 04.03.2024 | 21.02.2024 | 1 |
Articles of Association |
EDOC | 20.32 KB | 04.03.2024 | 21.02.2024 | 1 |
Shareholders’ register |
EDOC | 35.3 KB | 04.03.2024 | 21.02.2024 | 1 |
Shareholders’ register |
EDOC | 33.92 KB | 26.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 26.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
TIF | 69.46 KB | 16.08.2016 | 16.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.63 KB | 03.11.2015 | 19.10.2015 | 1 |
Articles of Association |
TIF | 61.05 KB | 03.11.2015 | 19.10.2015 | 2 |
Shareholders’ register |
TIF | 101.27 KB | 03.11.2015 | 19.10.2015 | 3 |
Shareholders’ register |
TIF | 60.3 KB | 03.11.2015 | 19.10.2015 | 2 |
Articles of Association |
TIF | 16.67 KB | 24.09.2008 | 22.09.2008 | 1 |
Memorandum of Association |
TIF | 24.99 KB | 24.09.2008 | 22.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.45 KB | 04.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.81 KB | 04.03.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 39.68 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 39.68 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 26.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.92 KB | 26.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 133.17 KB | 16.08.2016 | 16.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.14 KB | 03.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 249.91 KB | 03.11.2015 | 19.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.32 KB | 03.11.2015 | 19.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.46 KB | 24.09.2008 | 22.09.2008 | 1 |
Application |
TIF | 77.93 KB | 24.09.2008 | 22.09.2008 | 3 |
Appraisal reports |
TIF | 20.63 KB | 24.09.2008 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 24.09.2008 | 22.09.2008 | 2 |
Registration certificates |
TIF | 30.93 KB | 24.09.2008 | 22.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.54 KB | 24.09.2008 | 20.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 24.09.2008 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.03 KB | 24.09.2008 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 24.09.2008 | 19.09.2008 | 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