DXB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DXB"
Registration number, date 40003905629, 09.03.2007
VAT number None (excluded 30.07.2018) Europe VAT register
Register, date Commercial Register, 09.03.2007
Legal address Ausekļa iela 2 – 19, Rīga, LV-1010 Check address owners
Fixed capital 4 266 EUR, registered payment 19.12.2014
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 0.23 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.10.2020
* 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 % 4 266 € 1 € 4 266 Latvia 31.01.2017 08.02.2017

Historical company names

PBK SIA Until 16.10.2020 4 years ago
"PBK" SIA Until 12.04.2007 17 years ago

Historical addresses

Rīga, Madonas iela 27-93 Until 19.12.2014 10 years ago
Rīga, Raiņa bulvāris 21 - 16 Until 16.10.2020 4 years ago
Mārupes nov., Mārupe, Mālu iela 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mālu iela 3 Until 18.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (79.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.12.2020  PDF (78.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (75.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (79.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (90.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
PBK vad zinoj2015VID PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2016  ZIP €7.00
Annual report 2014 PDF
2014 PBK VadZinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013 PBK VADzinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2012 PBK VADzinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011 PBKvad PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010PBK VADZ RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (59.82 KB)

2008

 Annual report 12.06.2009  TIF (392.49 KB)

2007

 Annual report 03.02.2009  TIF (307.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 77.89 KB 16.10.2020 12.10.2020 1

Shareholders’ register

TIF 67.27 KB 15.02.2017 31.01.2017 3

Shareholders’ register

TIF 70.09 KB 15.02.2017 25.08.2016 3

Shareholders’ register

TIF 55.34 KB 10.03.2016 24.02.2016 2

Amendments to the Articles of Association

 TIF 21.4 KB 22.12.2014 08.12.2014 1

Articles of Association

 TIF 135.53 KB 22.12.2014 08.12.2014 4

Shareholders’ register

TIF 63.78 KB 22.12.2014 08.12.2014 2

Shareholders’ register

TIF 21.79 KB 01.08.2011 08.07.2011 1

Memorandum of association

 TIF 17.55 KB 16.04.2007 23.03.2007 1

Memorandum of association

 TIF 35.59 KB 16.04.2007 23.03.2007 2

Articles of Association

 TIF 18.07 KB 12.03.2007 02.03.2007 1

Memorandum of association

 TIF 35.3 KB 12.03.2007 02.03.2007 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

 EDOC 62.06 KB 18.05.2022 18.05.2022 1

Application

 PDF 251.75 KB 18.05.2022 13.05.2022 3

Application

 PDF 251.75 KB 18.05.2022 13.05.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 16.10.2020 16.10.2020 2

Articles of Association

 EDOC 77.89 KB 16.10.2020 12.10.2020 1

Application

 DOCX 52.04 KB 16.10.2020 12.10.2020 1

Application

 EDOC 57.24 KB 16.10.2020 12.10.2020 1

Confirmation or consent to legal address

 PDF 80.43 KB 16.10.2020 12.10.2020 1

Confirmation or consent to legal address

 EDOC 86.4 KB 16.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.06 KB 16.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 19.2 KB 16.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 08.02.2017 08.02.2017 2

Application

 TIF 1.07 MB 15.02.2017 01.02.2017 6

Notice of a member of the Board regarding the resignation

 TIF 14.95 KB 15.02.2017 31.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 29.59 KB 10.03.2016 04.03.2016 2

Application

 TIF 53.9 KB 10.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 82.9 KB 22.12.2014 19.12.2014 2

Application

 TIF 418.12 KB 22.12.2014 08.12.2014 7

Confirmation or consent to legal address

 TIF 16.25 KB 22.12.2014 08.12.2014 1

Power of attorney, act of empowerment

 TIF 22.29 KB 22.12.2014 08.12.2014 1

Protocols/decisions of a company/organisation

 TIF 170.16 KB 22.12.2014 08.12.2014 5

Decisions / letters / protocols of public notaries

 TIF 29.09 KB 01.08.2011 29.07.2011 1

Application

 TIF 68.42 KB 01.08.2011 08.07.2011 2

Documents attesting the transfer of shares

TIF 213.73 KB 01.08.2011 08.07.2011 7

Power of attorney, act of empowerment

 TIF 11.88 KB 01.08.2011 08.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 09.06.2011 08.06.2011 2

Application

 TIF 191.74 KB 09.06.2011 03.06.2011 4

Consent of a member of the Board / executive director

 TIF 33.46 KB 09.06.2011 03.06.2011 2

Protocols/decisions of a company/organisation

 TIF 30.8 KB 09.06.2011 03.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 83.86 KB 26.04.2010 22.04.2010 2

Application

 TIF 573.64 KB 26.04.2010 12.04.2010 4

Protocols/decisions of a company/organisation

 TIF 33.65 KB 26.04.2010 09.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.71 KB 16.04.2007 14.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 63.64 KB 16.04.2007 12.04.2007 2

Registration certificates

 TIF 35.29 KB 16.04.2007 12.04.2007 1

Application

 TIF 105.06 KB 16.04.2007 02.04.2007 2

Other documents

 TIF 29.86 KB 16.04.2007 02.04.2007 1

Power of attorney, act of empowerment

 TIF 20.64 KB 16.04.2007 02.04.2007 1

Power of attorney, act of empowerment

 TIF 24.74 KB 16.04.2007 02.04.2007 1

Receipts on the publication and state fees

 TIF 41.25 KB 16.04.2007 28.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 16.04.2007 27.03.2007 1

Registration certificates

 TIF 38.88 KB 16.04.2007 09.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 12.03.2007 09.03.2007 2

Registration certificates

 TIF 32.63 KB 12.03.2007 09.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 12.03.2007 05.03.2007 1

Receipts on the publication and state fees

 TIF 26.89 KB 12.03.2007 05.03.2007 2

Announcement regarding the legal address

 TIF 7.72 KB 12.03.2007 02.03.2007 1

Application

 TIF 97.45 KB 12.03.2007 02.03.2007 4

Consent of a member of the Board / executive director

 TIF 6.39 KB 12.03.2007 02.03.2007 1

Power of attorney, act of empowerment

 TIF 20.15 KB 12.03.2007 02.03.2007 1

Protocols/decisions of a company/organisation

 TIF 14.8 KB 12.03.2007 02.03.2007 1

Sample report

 TIF 20.28 KB 12.03.2007 02.03.2007 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