Dun & Bradstreet Latvia, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
11 by profit
29 by paid taxes
23 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 | Dun & Bradstreet Latvia SIA |
| Registration number, date | 40003262979, 17.08.1995 |
| VAT number | LV40003262979 from 12.09.1996 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rīga, Elizabetes iela 31 Check address owners |
| Fixed capital | 52 828 EUR, registered payment 24.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dun & Bradstreet Latvia, SIA
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
- Has contacts
- 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, €) | 157.53 | 118.67 | 84.49 |
| Personal income tax (thousands, €) | 48.13 | 35.81 | 30.54 |
| Statutory social insurance contributions (thousands, €) | 87.54 | 67.5 | 55.32 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
| Types of activities from statues | Citur neklasificēti informācijas pakalpojumi Interneta portālu darbība Datu apstrāde, uzturēšana un ar to saistītās darbības Informācijas pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.11.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 07.05.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.01.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Dun & Bradstreet ABReg. no. 556341-5685
|
100 % | 52 828 | € 1 | € 52 828 | Sweden | 06.02.2023 | 14.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Datu serviss", SIA
Elizabetes 31 - 4, 2.st., Rīga, LV-1010 Check address owners
Informatīvie pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "DATU SERVISS" | Until 14.02.2023 | last year |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 29.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (573.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (152.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (82.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (2.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (1.92 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad pazin 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DS pazinojoms | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsDS | ZIP | ||||
2009 |
Annual report | 25.03.2010 | TIF (686.34 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (847.46 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (500.51 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (552.46 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (512.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 518.97 KB | 14.02.2023 | 14.02.2023 | 8 |
Shareholders’ register |
ASICE | 24.85 KB | 09.02.2023 | 06.02.2023 | 1 |
Articles of Association |
TIF | 477.45 KB | 07.02.2023 | 20.12.2022 | 16 |
Shareholders’ register |
TIF | 63.33 KB | 05.11.2020 | 29.10.2020 | 2 |
Articles of Association |
TIF | 427.25 KB | 05.11.2020 | 20.10.2020 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 65.82 KB | 05.11.2020 | 20.10.2020 | 1 |
Articles of Association |
TIF | 386.32 KB | 07.05.2018 | 03.05.2018 | 8 |
Shareholders’ register |
TIF | 106.98 KB | 07.05.2018 | 03.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 288.45 KB | 07.05.2018 | 19.04.2018 | 10 |
Amendments to the Articles of Association |
EDOC | 21.6 KB | 11.05.2016 | 11.05.2016 | 1 |
Articles of Association |
EDOC | 22.07 KB | 11.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
EDOC | 37.12 KB | 11.05.2016 | 11.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.45 KB | 31.01.2024 | 31.01.2024 | 4 |
Power of attorney, act of empowerment |
ASICE | 30.57 KB | 31.01.2024 | 30.01.2024 | 1 |
Consent of members of the supervisory board |
TIF | 20.47 KB | 31.01.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.48 KB | 31.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 57.96 KB | 25.07.2023 | 24.07.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 31.45 KB | 25.07.2023 | 17.07.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.9 KB | 24.07.2023 | 08.07.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.04 KB | 19.07.2023 | 08.07.2023 | 6 |
Application |
EDOC | 65.21 KB | 09.02.2023 | 09.02.2023 | 6 |
Power of attorney, act of empowerment |
ASICE | 28.73 KB | 09.02.2023 | 06.02.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 114.37 KB | 07.02.2023 | 21.12.2022 | 6 |
Consent of members of the supervisory board |
TIF | 29.3 KB | 07.02.2023 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.58 KB | 07.02.2023 | 20.12.2022 | 8 |
Consent of members of the supervisory board |
TIF | 28.63 KB | 07.02.2023 | 31.10.2022 | 1 |
Consent of members of the supervisory board |
TIF | 25.17 KB | 07.02.2023 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
TIF | 249.67 KB | 11.03.2021 | 05.03.2021 | 5 |
Consent of members of the supervisory board |
TIF | 24.26 KB | 11.03.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.83 KB | 11.03.2021 | 11.02.2021 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 194.47 KB | 11.03.2021 | 09.02.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 70.55 KB | 11.03.2021 | 29.01.2021 | 2 |
Consent of members of the supervisory board |
TIF | 25.1 KB | 11.03.2021 | 20.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 24.35 KB | 11.03.2021 | 20.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
506.23 KB | 24.11.2020 | 24.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
404.45 KB | 24.11.2020 | 24.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
422.69 KB | 24.11.2020 | 24.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
TIF | 144.06 KB | 20.11.2020 | 10.11.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 20.11.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.59 KB | 05.11.2020 | 20.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 07.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 313.26 KB | 07.05.2018 | 03.05.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 73.31 KB | 07.05.2018 | 03.05.2018 | 3 |
Consent of members of the supervisory board |
TIF | 28.88 KB | 07.05.2018 | 03.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 28.87 KB | 07.05.2018 | 03.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 28.23 KB | 07.05.2018 | 03.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 58.36 KB | 07.05.2018 | 03.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.37 KB | 07.05.2018 | 03.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 277.48 KB | 07.05.2018 | 20.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 51.28 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 16.05.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.6 KB | 11.05.2016 | 11.05.2016 | 1 |
Articles of Association |
EDOC | 22.07 KB | 11.05.2016 | 11.05.2016 | 1 |
Application |
DOC | 62.5 KB | 11.05.2016 | 11.05.2016 | 1 |
Application |
EDOC | 44.02 KB | 11.05.2016 | 11.05.2016 | 1 |
Application |
DOC | 62.5 KB | 11.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 11.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 11.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 11.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
EDOC | 37.12 KB | 11.05.2016 | 11.05.2016 | 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