DSBW LOGISTIC, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DSBW LOGISTIC"
Registration number, date 40103482418, 17.11.2011
VAT number None (excluded 20.07.2018) Europe VAT register
Register, date Commercial Register, 17.11.2011
Legal address Pulkveža Brieža iela 41, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2015
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, €) 0.19 0.42 0.05
Personal income tax (thousands, €) 0.07 0.14 -0.01
Statutory social insurance contributions (thousands, €) 0.12 0.22 0.01
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Russian Federation Russian Federation

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   17.11.2011
* 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 % 284 € 10 € 2 840 Russian Federation 12.06.2015 27.06.2015

Historical addresses

Rīga, Eksporta iela 7 Until 15.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
DSBW LOGISTIC 2023 Vad bas zi ojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
DSBW LOGISTIC 2022 Vad bas zi ojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
DSBW LOGISTIC 2021 Vad bas zi ojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
DSBW LOGISTIC 2020 Vad bas zi ojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 13.10.2020  PDF (81.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (374.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (248.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DSBW Logistic-2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2012

 Annual report 17.11.2011 - 31.12.2012 15.04.2013  HTML (89.46 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 376.56 KB 20.10.2017 26.05.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 387.69 KB 13.04.2017 10.04.2017 5

Amendments to the Articles of Association

 TIF 20.53 KB 06.07.2015 12.06.2015 1

Articles of Association

 TIF 13.99 KB 06.07.2015 12.06.2015 1

Shareholders’ register

TIF 556.16 KB 06.07.2015 12.06.2015 2

Articles of Association

 TIF 31.38 KB 22.11.2011 04.11.2011 1

Memorandum of Association

 TIF 43.68 KB 22.11.2011 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

Application

 TIF 64.09 KB 20.10.2017 16.10.2017 5

Protocols/decisions of a company/organisation

 TIF 97.23 KB 20.10.2017 26.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.19 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 20.04.2017 20.04.2017 2

Announcement regarding the reorganisation

 TIF 32 KB 13.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 75.16 KB 06.07.2015 27.06.2015 2

Application

 TIF 183.29 KB 06.07.2015 12.06.2015 2

Power of attorney, act of empowerment

 TIF 28.51 KB 06.07.2015 12.06.2015 1

Protocols/decisions of a company/organisation

 TIF 45.7 KB 06.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.43 KB 16.11.2012 15.11.2012 1

Application

 TIF 68.68 KB 16.11.2012 09.11.2012 2

Confirmation or consent to legal address

 TIF 13.63 KB 16.11.2012 09.11.2012 1

Power of attorney, act of empowerment

 TIF 9.97 KB 16.11.2012 09.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.34 KB 22.11.2011 17.11.2011 2

Registration certificates

 TIF 33.92 KB 22.11.2011 17.11.2011 1

Announcement regarding the legal address

 TIF 26.78 KB 22.11.2011 10.11.2011 1

Confirmation or consent to legal address

 TIF 31.89 KB 22.11.2011 10.11.2011 1

Application

 TIF 306.04 KB 22.11.2011 04.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 36.64 KB 22.11.2011 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