DBS BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DBS BALTIC" |
| Registration number, date | 40103603195, 02.11.2012 |
| VAT number | None (excluded 07.02.2025) Europe VAT register |
| Register, date | Commercial Register, 02.11.2012 |
| Legal address | Bērzupes iela 13 – 32, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.01 | 3.22 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | -0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2024 | Latvia | Lithuania |
|
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 | 23.05.2017 |
* 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 |
35 % | 980 | € 1 | € 980 | Lithuania | 17.06.2024 | 20.06.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
15 % | 420 | € 1 | € 420 | Lithuania | 17.06.2024 | 20.06.2024 |
Historical addresses
| Rīga, Ikšķiles iela 15 - 71 | Until 23.05.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (100.31 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (100.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (837.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| doc03400120220104112638 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (907.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (907.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| adibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 DBS BALTIC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums baltic 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadivas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2012 |
Annual report | 02.11.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums baltic |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 211.98 KB | 10.01.2025 | 27.12.2024 | 2 |
Shareholders’ register |
TIF | 92.69 KB | 19.06.2024 | 17.06.2024 | 2 |
Shareholders’ register |
TIF | 74.85 KB | 03.03.2023 | 01.03.2023 | 2 |
Shareholders’ register |
TIF | 75.54 KB | 27.04.2022 | 22.04.2022 | 2 |
Shareholders’ register |
TIF | 84.97 KB | 14.01.2022 | 03.12.2021 | 2 |
Shareholders’ register |
TIF | 137.88 KB | 19.05.2017 | 18.05.2017 | 4 |
Articles of Association |
TIF | 78.18 KB | 19.05.2017 | 16.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.47 KB | 19.05.2017 | 16.05.2017 | 1 |
Shareholders’ register |
TIF | 63.42 KB | 19.05.2017 | 16.05.2017 | 2 |
Articles of Association |
TIF | 17.21 KB | 07.11.2012 | 26.10.2012 | 1 |
Memorandum of Association |
TIF | 21.39 KB | 07.11.2012 | 26.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 40.31 KB | 03.01.2025 | 27.12.2024 | 1 |
Application |
TIF | 107.93 KB | 19.06.2024 | 17.06.2024 | 2 |
Application |
TIF | 279.35 KB | 03.03.2023 | 01.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
TIF | 454.11 KB | 27.04.2022 | 22.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
TIF | 157.13 KB | 14.01.2022 | 14.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 240.44 KB | 19.05.2017 | 18.05.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.94 KB | 19.05.2017 | 16.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.06 KB | 19.05.2017 | 16.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 19.05.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.64 KB | 19.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 07.11.2012 | 02.11.2012 | 2 |
Registration certificates |
TIF | 66.2 KB | 07.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 93.59 KB | 07.11.2012 | 30.10.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.67 KB | 07.11.2012 | 26.10.2012 | 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