DPB industrial, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DPB industrial"
Registration number, date 40103663353, 23.04.2013
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 23.04.2013
Legal address Gaujas iela 37 – 7, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2014
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, €) 0.14 0 0
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   08.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2013
* 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

50 % 1 400 € 1 € 1 400 Latvia 25.07.2014 08.08.2014

Natural person

50 % 1 400 € 1 € 1 400 Latvia 25.07.2014 08.08.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (77.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.12.2022  PDF (79.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.09.2020  PDF (78.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.07.2019  PDF (203.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.09.2018  PDF (106.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
Pielikums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
Scan vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 23.04.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 34.08 KB 12.08.2014 25.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 21.11 KB 12.08.2014 25.07.2014 1

Shareholders’ register

TIF 139.81 KB 12.08.2014 25.07.2014 7

Memorandum of association

 TIF 50.24 KB 17.05.2013 12.04.2013 2

Articles of Association

 TIF 14.33 KB 17.05.2013 10.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 353.95 KB 16.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 183.11 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.11 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 02.05.2016 02.05.2016 2

Orders/request/cover notes of court bailiffs

 PDF 359.74 KB 27.04.2016 27.04.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 357.24 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.16 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 24.02.2016 24.02.2016 2

Orders/request/cover notes of court bailiffs

 PDF 365.09 KB 23.02.2016 22.02.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 358.62 KB 23.02.2016 22.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.48 KB 12.08.2014 08.08.2014 2

Application

 TIF 190.8 KB 12.08.2014 25.07.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.64 KB 12.08.2014 25.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.05 KB 12.08.2014 25.07.2014 1

Protocols/decisions of a company/organisation

 TIF 51.44 KB 12.08.2014 25.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.79 KB 17.05.2013 23.04.2013 2

Registration certificates

 TIF 21.27 KB 17.05.2013 23.04.2013 1

Announcement regarding the legal address

 TIF 9.02 KB 17.05.2013 12.04.2013 1

Application

 TIF 103.11 KB 17.05.2013 12.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 266.17 KB 17.05.2013 12.04.2013 1

Confirmation or consent to legal address

 TIF 6.5 KB 17.05.2013 12.04.2013 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