DB PROPERTIES, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DB PROPERTIES"
Legal form Limited liability company (SIA)
Registration number, date 40103351489, 03.12.2010
Register, Included in The Register Commercial register, 03.12.2010
SEPA identifier LV30ZZZ40103351489
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Tukuma nov., Lapmežciema pag., Lapmežciems, Krastmalas iela 3, LV-3118 *** Previous addresses
Other registered in this address
Postal address Krastmalas iela 3, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118
Certificate of registration Nr. K103715. 06.01.2011
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 22.05.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.05.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Grenada
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.08.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.08.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2023 1394 1.00 EUR 1 394.00 EUR 48.98103 % 1394 27.12.2023
Document country on the date of registration: Grenada
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100200363
From 06.12.2023 1452 1.00 EUR 1 452.00 EUR 51.01897 % 1452 27.12.2023
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2023 Grenada Grenada

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2023 Germany Germany

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 83071 - 83097
 83071 - 83097
Net turnover
  33802 , Major
 33802
Major
Profit or loss
  100995 - 100996
 100995 - 100996
Equity capital
  109599
 109599
Fixed assets
  5382
 5382
Balance
  8974
 8974
Tangible assets
  4139
 4139
Liquidity
  12600 , Companies
 12600
Companies
Profitability
  491 , Companies
 491
Companies

About the company's comparative indices

Legal address on the map
DB PROPERTIES Legal address on the map
Publications (0)