DSB Group, SIA

Limited Liability Company, Micro company
Place in branch
268 by turnover
142 by profit
126 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DSB Group"
Registration number, date 40103939087, 19.10.2015
VAT number LV40103939087 from 22.10.2015 Europe VAT register
Register, date Commercial Register, 19.10.2015
Legal address Zaru iela 13 – 2, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 19.10.2015
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, €) 3.67 4.39 1.5
Personal income tax (thousands, €) 0.34 0.62 0.24
Statutory social insurance contributions (thousands, €) 5.42 5.74 2.83
Average employees count 2 2 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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   19.10.2015
* 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 % 1 € 1 € 1 19.10.2015 19.10.2015

Apply information changes

"DSB Group", SIA

Zaru 13-2, Rīga, LV-1046 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (133.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (133.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.06.2022  PDF (78.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (80 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (79.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (77.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (79.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.69 KB) €9.00

2015

Annual report 19.10.2015 - 31.12.2015 30.04.2016  PDF (891.63 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.93 KB 21.10.2015 07.10.2015 1

Memorandum of Association

TIF 27.83 KB 21.10.2015 07.10.2015 1

Shareholders’ register

TIF 42.8 KB 21.10.2015 07.10.2015 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

TIF 73.21 KB 21.10.2015 19.10.2015 2

Announcement regarding the legal address

TIF 10.28 KB 21.10.2015 07.10.2015 1

Application

TIF 141.93 KB 21.10.2015 07.10.2015 3

Confirmation or consent to legal address

TIF 24.37 KB 21.10.2015 07.10.2015 2
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