DB Projekts, SIA

Limited Liability Company, Micro company
Place in branch
230 by turnover
50 by profit
138 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DB Projekts"
Registration number, date 40003823089, 05.05.2006
VAT number LV40003823089 from 05.07.2006 Europe VAT register
Register, date Commercial Register, 05.05.2006
Legal address Gunāra Astras iela 8 k-1 – 11, Rīga, LV-1082 Check address owners
Fixed capital 2 844 EUR, registered payment 07.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
17.06.2024 11 424.78 0.00 0.00 0.00 17.06.2024
08.05.2024 9 930.04 0.00 0.00 0.00 08.05.2024
22.04.2024 7 715.82 0.00 0.00 0.00 22.04.2024
07.04.2022 7 313.75 0.00 0.00 0.00 07.04.2022
07.03.2022 12 187.81 0.00 0.00 0.00 07.03.2022
07.12.2020 16 552.35 0.00 0.00 15 328.05 08.12.2020 16:31
07.11.2020 17 386.86 0.00 0.00 16 286.05 09.11.2020 15:05
07.10.2020 18 210.38 0.00 0.00 17 244.05 15.10.2020 14:44
07.09.2020 31 637.60 0.00 0.00 18 202.05 16.09.2020 16:17
07.08.2020 32 263.60 0.00 0.00 19 160.05 11.08.2020 16:07
07.07.2020 21 181.92 0.00 0.00 20 118.05 09.07.2020 10:30
07.06.2020 21 191.04 0.00 0.00 21 076.05 16.06.2020 10:47
07.05.2020 21 906.94 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 22 604.21 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 4 484.53 0.00 0.00 0.00 18.02.2020 16:58

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, €) 46.25 38.08 46.32
Personal income tax (thousands, €) 3.91 3.2 3.54
Statutory social insurance contributions (thousands, €) 6.86 6.57 6.87
Average employees count 6 6 6

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.03.2008

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2016
* 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

50 % 1 422 € 1 € 1 422 Latvia 29.06.2015 07.07.2015

Natural person

16.98 % 483 € 1 € 483 Latvia 29.06.2015 07.07.2015

Natural person

16.98 % 483 € 1 € 483 Latvia 29.06.2015 07.07.2015

Natural person

16.03 % 456 € 1 € 456 Latvia 29.06.2015 07.07.2015

Apply information changes

ML

"DB Projekts", SIA

Gunāra Astras 8 k-1 - 11, Rīga, LV-1082 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Puškina iela 19-30 Until 21.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.06.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 revid zi ojums PDF
GP 2023 DB Projekts VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
DBp GP2022 revidentu zi ojums PDF
DBprojekts VadZin 22.05.2023 parakstits EDS PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
RZ DB projekts 2021 PDF
VadZin DB projekts audit parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  ZIP €11.00
Annual report 2020 PDF
RZ DB PROJEKTS PDF
vadibas.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 DB.PROJEKTS Revidenta.Zinojums PDF
VZ DB Projekts 2019 EDS PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vad.Zin 1.lapa PDF
Revidenta zinojums DB Projekts 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 vad.zin PDF
Revidenta zinojums DB Projekt 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Picture 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 285 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Picture 271 JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Picture 006 JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
DB Projekts vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
DB vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RAR (318.71 KB)

2008

Annual report 26.03.2009  TIF (640.01 KB)

2007

Annual report 14.01.2009  TIF (309.07 KB)

2006

Annual report 05.03.2007  PDF (243.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.75 KB 14.07.2015 29.06.2015 1

Articles of Association

TIF 34.48 KB 14.07.2015 29.06.2015 1

Shareholders’ register

TIF 207.69 KB 14.07.2015 29.06.2015 3

Shareholders’ register

TIF 65.17 KB 27.01.2015 09.12.2014 2

Amendments to the Articles of Association

TIF 17.85 KB 18.12.2013 13.12.2013 1

Articles of Association

TIF 68.22 KB 18.12.2013 13.12.2013 2

Shareholders’ register

TIF 76.83 KB 18.12.2013 13.12.2013 2

Articles of Association

TIF 26.2 KB 22.12.2010 06.03.2008 1

Articles of Association

TIF 19.53 KB 22.12.2010 24.04.2006 1

Memorandum of association

TIF 45.57 KB 22.12.2010 24.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 76.23 KB 20.06.2024 19.06.2024 1

Decisions / letters / protocols of public notaries

RTF 189.69 KB 23.08.2021 23.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.83 KB 18.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

RTF 191.05 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 28.05.2020 28.05.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.43 KB 25.05.2020 25.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.09 KB 25.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.1 KB 05.08.2016 05.08.2016 2

Application

DOCX 31.19 KB 11.07.2016 27.04.2016 3

Application

EDOC 44.15 KB 11.07.2016 27.04.2016 3

Consent of a member of the Board / executive director

DOC 21.5 KB 11.07.2016 27.04.2016 1

Consent of a member of the Board / executive director

EDOC 18.65 KB 11.07.2016 27.04.2016 1

Protocols/decisions of a company/organisation

DOC 40 KB 03.08.2016 26.04.2016 2

Protocols/decisions of a company/organisation

EDOC 69.46 KB 03.08.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 74.88 KB 14.07.2015 07.07.2015 2

Application

TIF 147.98 KB 14.07.2015 29.06.2015 2

Power of attorney, act of empowerment

TIF 21.56 KB 14.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

TIF 50.06 KB 14.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 32.52 KB 27.01.2015 23.01.2015 2

Application

TIF 51.5 KB 27.01.2015 09.12.2014 2

Protocols/decisions of a company/organisation

TIF 74.87 KB 27.01.2015 09.12.2014 2

Decisions / letters / protocols of public notaries

TIF 60.62 KB 18.12.2013 18.12.2013 2

Application

TIF 130.77 KB 18.12.2013 13.12.2013 3

Consent of a member of the Board / executive director

TIF 37.98 KB 18.12.2013 13.12.2013 2

Protocols/decisions of a company/organisation

TIF 113.76 KB 18.12.2013 13.12.2013 3

Decisions / letters / protocols of public notaries

TIF 70.58 KB 22.12.2010 14.03.2008 2

Application

TIF 150.96 KB 22.12.2010 07.03.2008 3

Protocols/decisions of a company/organisation

TIF 40.09 KB 22.12.2010 06.03.2008 1

Receipts on the publication and state fees

TIF 33.87 KB 22.12.2010 28.02.2008 2

Decisions / letters / protocols of public notaries

TIF 53.04 KB 22.12.2010 21.02.2008 2

Receipts on the publication and state fees

TIF 35.24 KB 22.12.2010 18.02.2008 2

Announcement regarding the legal address

TIF 16.3 KB 22.12.2010 14.02.2008 1

Application

TIF 107.09 KB 22.12.2010 14.02.2008 3

Decisions / letters / protocols of public notaries

TIF 40.34 KB 22.12.2010 05.05.2006 2

Registration certificates

TIF 23.23 KB 22.12.2010 05.05.2006 1

Receipts on the publication and state fees

TIF 29.98 KB 22.12.2010 28.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 22.12.2010 27.04.2006 1

Application

TIF 219.02 KB 22.12.2010 26.04.2006 7

Sample report

TIF 21.14 KB 22.12.2010 26.04.2006 1

Announcement regarding the legal address

TIF 8.38 KB 22.12.2010 24.04.2006 1

Consent of a member of the Board / executive director

TIF 8.36 KB 22.12.2010 24.04.2006 1

Sample report

TIF 23.83 KB 22.12.2010 16.09.2004 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