DHB, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "DHB" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003007903, 13.06.1991
Register, Included in The Register Commercial register, 18.05.2004
SEPA identifier LV19ZZZ40003007903
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003007903 Is active 19.05.1995
Legal address Legal address: Salaspils nov., Salaspils, Skolas iela 10 - 307, LV-2121 Previous addresses
Other registered in this address
Postal address Skolas iela 10 - 307, Salaspils, Salaspils nov., LV-2121
Registration certificate number, date Nr. C32543. 18.05.2004
Fixed capital Paid capital - 227 097.90 EUR (Registered in State Enterprise register 19.06.2024)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.06.2024
The State support The State support history  (Actual record: 20.05.2021)
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 06.12.2024
Find out current information about tax debts
Contact information
Phone +371 67947631
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 (28)
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 16.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 909 - 920
 909 - 920
Net turnover
  46325 , Major
 46325
Major
Profit or loss
  103504
 103504
Equity capital
  13058
 13058
Fixed assets
  22192
 22192
Balance
  19210
 19210
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  8093 , Companies
 8093
Companies
Profitability
  39799 , Companies
 39799
Companies

About the company's comparative indices

Legal address on the map
DHB Legal address on the map
Publications (0)