DHB SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
7K+ by profit
449 by paid taxes
279 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 | SIA "DHB SOLUTIONS" |
| Registration number, date | 40003976176, 06.12.2007 |
| VAT number | LV40003976176 from 17.01.2008 Europe VAT register |
| Register, date | Commercial Register, 06.12.2007 |
| Legal address | Nīcgales iela 21 – 35, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.12.2014 |
| 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, €) | 10.09 | 8.41 | 0.4 |
| Personal income tax (thousands, €) | 3.15 | 2.5 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 6.91 | 5.22 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2022 | 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 | 04.03.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 28.02.2022 | 04.03.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "APPZ accounting" | Until 04.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (135.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROT VAD KASP | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 APP.jpeg | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin piezimes 2019 APPZ | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Piez zinojums 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (592.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (592.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 APPZ | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinAPPZ2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | PNG (409.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | PNG (66.5 KB) | |
2007 |
Annual report | 10.02.2009 | TIF (266.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.25 KB | 04.12.2014 | 28.11.2014 | 1 |
Articles of Association |
TIF | 42.65 KB | 04.12.2014 | 28.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.6 KB | 04.12.2014 | 28.11.2014 | 1 |
Shareholders’ register |
TIF | 40.39 KB | 04.12.2014 | 28.11.2014 | 2 |
Articles of Association |
TIF | 14.07 KB | 11.12.2007 | 06.12.2007 | 1 |
Memorandum of Association |
TIF | 22.54 KB | 11.12.2007 | 06.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 04.03.2022 | 04.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 30.58 KB | 04.03.2022 | 28.02.2022 | 1 |
Articles of Association |
EDOC | 30.98 KB | 04.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 41.48 KB | 04.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 41.48 KB | 04.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.95 KB | 04.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.95 KB | 04.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.6 KB | 04.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 73.45 KB | 04.12.2014 | 28.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.66 KB | 04.12.2014 | 28.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.62 KB | 04.12.2014 | 28.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.32 KB | 11.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 85.74 KB | 11.12.2007 | 06.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 11.12.2007 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 11.12.2007 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 11.12.2007 | 06.12.2007 | 2 |
Registration certificates |
TIF | 36.9 KB | 11.12.2007 | 06.12.2007 | 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