Basic data
Name SIA "DBS BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40103603195, 02.11.2012
Register, Included in The Register Commercial register, 02.11.2012
SEPA identifier LV79ZZZ40103603195
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103603195 Is active 15.12.2012
Legal address Legal address: Rīga, Bērzupes iela 13 - 32, LV-1004 Previous addresses
Other registered in this address
Postal address Bērzupes iela 13 - 32, Rīga, LV-1004
Registration certificate number, date Nr. K129151. 02.11.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.05.2017)
Activity code (NACE)
  • Wholesale of fruit and vegetables (46.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
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 (12)
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 23.05.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 700 1.00 EUR 700.00 EUR 25.00 % 700 20.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 700 1.00 EUR 700.00 EUR 25.00 % 700 20.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 980 1.00 EUR 980.00 EUR 35.00 % 980 20.06.2024
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 420 1.00 EUR 420.00 EUR 15.00 % 420 20.06.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Latvia Lithuania

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 95606 - 95627
 95606 - 95627
Net turnover
  85100 - 85192 , Major
 85100 - 85192
Major
Profit or loss
  77684 - 77694
 77684 - 77694
Equity capital
  20807
 20807
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  31017
 31017
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  701 , Companies
 701
Companies
Profitability
  85045 , Companies
 85045
Companies

About the company's comparative indices

Legal address on the map
DBS BALTIC Legal address on the map
Publications (0)