DSBW INVESTMENT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 25.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DSBW INVESTMENT" |
| Registration number, date | 40103482738, 21.11.2011 |
| VAT number | None (excluded 08.03.2017) Europe VAT register |
| Register, date | Commercial Register, 21.11.2011 |
| Legal address | Pulkveža Brieža iela 41, Rīga, LV-1045 Check address owners |
| Fixed capital | 19 200 EUR , registered 03.08.2015 (registered payment 03.08.2015: 19 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.97 | 8.59 | 12.72 |
| Personal income tax (thousands, €) | 0.5 | 3.27 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 5.61 | 11.52 |
| Average employees count | 2 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|
Historical addresses
| Rīga, Eksporta iela 7 | Until 22.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (506.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (352.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 21.11.2011 - 31.12.2012 | 13.04.2013 | HTML (89.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 377.45 KB | 25.10.2017 | 26.05.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 388.54 KB | 13.04.2017 | 10.04.2017 | 5 |
Amendments to the Articles of Association |
TIF | 24.94 KB | 11.08.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 18.1 KB | 11.08.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 550.47 KB | 11.08.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 15.07 KB | 24.04.2013 | 18.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.66 KB | 24.04.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 11.66 KB | 24.04.2013 | 15.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.96 KB | 24.04.2013 | 15.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.59 KB | 27.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 13.86 KB | 27.06.2012 | 18.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.98 KB | 27.06.2012 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 15.52 KB | 27.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 21.67 KB | 23.11.2011 | 04.11.2011 | 1 |
Memorandum of Association |
TIF | 43.03 KB | 23.11.2011 | 04.11.2011 | 1 |
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 | 41.92 KB | 25.10.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.61 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 67.95 KB | 25.10.2017 | 16.10.2017 | 5 |
Other documents |
TIF | 715.76 KB | 25.10.2017 | 15.08.2017 | 17 |
Protocols/decisions of a company/organisation |
TIF | 98.14 KB | 25.10.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.17 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 20.04.2017 | 20.04.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 32.27 KB | 13.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.85 KB | 11.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 194.31 KB | 11.08.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.01 KB | 11.08.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 11.08.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 24.04.2013 | 19.04.2013 | 1 |
Application |
TIF | 43.54 KB | 24.04.2013 | 16.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 24.04.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 24.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 27.06.2012 | 22.06.2012 | 1 |
Application |
TIF | 75.95 KB | 27.06.2012 | 19.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.36 KB | 27.06.2012 | 19.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 27.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 27.06.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 27.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.11 KB | 23.11.2011 | 21.11.2011 | 2 |
Registration certificates |
TIF | 37.28 KB | 23.11.2011 | 21.11.2011 | 1 |
Submission/Application |
TIF | 18.85 KB | 23.11.2011 | 17.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.29 KB | 23.11.2011 | 10.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.63 KB | 23.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 396.42 KB | 23.11.2011 | 04.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.69 KB | 23.11.2011 | 04.11.2011 | 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