DB Master, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DB Master"
Registration number, date 50203236951, 14.01.2020
VAT number LV50203236951 from 04.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.01.2020
Legal address Robežu iela 6 – 23, Ape, Smiltenes nov., LV-4337 Check address owners
Fixed capital 2 800 EUR, registered payment 14.01.2020
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
08.12.2025 6 588.60 0.00 0.00 0.00 08.12.2025
11.11.2025 4 233.72 0.00 0.00 0.00 11.11.2025
07.10.2025 3 053.96 0.00 0.00 0.00 07.10.2025
09.09.2025 6 265.22 0.00 0.00 0.00 09.09.2025
11.08.2025 5 007.01 0.00 0.00 0.00 11.08.2025
07.07.2025 4 524.69 0.00 0.00 0.00 07.07.2025
09.06.2025 5 068.16 0.00 0.00 0.00 09.06.2025
13.05.2025 4 689.40 0.00 0.00 0.00 13.05.2025
07.04.2025 4 356.46 0.00 0.00 0.00 07.04.2025
10.03.2025 5 328.65 0.00 0.00 0.00 10.03.2025
19.02.2025 4 800.43 0.00 0.00 0.00 19.02.2025
24.07.2024 935.98 0.00 0.00 0.00 24.07.2024
07.02.2024 1 398.73 0.00 0.00 0.00 07.02.2024
15.01.2024 7 912.86 0.00 0.00 5 477.47 15.01.2024
12.12.2023 7 156.60 0.00 0.00 5 441.14 12.12.2023
15.11.2023 6 668.68 0.00 0.00 5 401.18 15.11.2023
09.10.2023 6 917.92 0.00 0.00 5 364.52 09.10.2023
11.09.2023 5 852.51 0.00 0.00 5 326.62 11.09.2023
07.08.2023 6 394.05 0.00 0.00 6 812.61 07.08.2023
13.06.2023 7 166.40 0.00 0.00 0.00 13.06.2023
09.05.2023 11 630.48 0.00 0.00 0.00 09.05.2023
12.04.2023 10 801.47 0.00 0.00 0.00 12.04.2023
07.03.2023 8 941.14 0.00 0.00 0.00 07.03.2023
07.02.2023 7 579.57 0.00 0.00 0.00 07.02.2023
09.01.2023 8 153.32 0.00 0.00 0.00 09.01.2023
19.12.2022 6 935.06 0.00 0.00 0.00 19.12.2022
07.11.2022 5 304.35 0.00 0.00 0.00 07.11.2022
10.10.2022 6 100.63 0.00 0.00 0.00 10.10.2022
07.09.2022 4 958.83 0.00 0.00 0.00 07.09.2022
15.08.2022 2 810.24 0.00 0.00 0.00 15.08.2022
21.07.2022 1 425.90 0.00 0.00 0.00 21.07.2022
07.07.2022 2 200.00 0.00 0.00 0.00 07.07.2022
07.06.2022 1 275.55 0.00 0.00 0.00 07.06.2022
19.05.2022 1 433.92 0.00 0.00 0.00 19.05.2022
18.03.2022 1 216.33 0.00 0.00 0.00 18.03.2022
07.12.2020 164.78 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 169.17 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 223.53 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 184.68 0.00 0.00 0.00 16.09.2020 16:22

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 18.08 12.24 9.25
Personal income tax (thousands, €) 2.17 2.30 1
Statutory social insurance contributions (thousands, €) 6.03 5.16 4.65
Average employees count 1 2 2

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.06.2020
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   04.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2020
* 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

51 % 51 € 28 € 1 428 Latvia 07.05.2020 04.06.2020

Natural person

49 % 49 € 28 € 1 372 Latvia 07.05.2020 04.06.2020

Apply information changes

"DB Master", SIA

Stiebru 8-30, Rīga, LV-1015 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical company names

Sabiedrība ar ierobežotu atbildību "Heat Master" Until 04.06.2020 5 years ago

Historical addresses

Salaspils nov., Salaspils, Griezes iela 23A Until 04.06.2020 5 years ago
Rīga, Stiebru iela 8 - 30 Until 11.12.2025 5 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (231.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.1 KB) €11.00

2020

Annual report 14.01.2020 - 31.12.2020 16.06.2021  PDF (80.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.45 KB 04.06.2020 07.05.2020 1

Shareholders’ register

DOCX 13.71 KB 04.06.2020 07.05.2020 1

Articles of Association

DOCX 2.58 KB 14.01.2020 18.12.2019 1

Memorandum of Association

DOCX 13.82 KB 14.01.2020 18.12.2019 2

Shareholders’ register

DOCX 13.41 KB 14.01.2020 18.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.59 KB 11.12.2025 10.12.2025 1

State Revenue Service decisions/letters/statements

EDOC 81.06 KB 07.02.2024 06.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.55 KB 11.07.2023 11.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 04.06.2020 04.06.2020 2

Articles of Association

EDOC 39.2 KB 04.06.2020 07.05.2020 1

Application

DOCX 25.09 KB 04.06.2020 07.05.2020 6

Application

EDOC 68.59 KB 04.06.2020 07.05.2020 6

Confirmation or consent to legal address

DOCX 25.07 KB 04.06.2020 07.05.2020 1

Confirmation or consent to legal address

EDOC 28.1 KB 04.06.2020 07.05.2020 1

Consent of a member of the Board / executive director

DOCX 13.46 KB 04.06.2020 07.05.2020 1

Consent of a member of the Board / executive director

EDOC 28.37 KB 04.06.2020 07.05.2020 1

Shareholders’ register

EDOC 57.33 KB 04.06.2020 07.05.2020 1

Protocols/decisions of a company/organisation

DOCX 87.36 KB 04.06.2020 20.04.2020 2

Protocols/decisions of a company/organisation

EDOC 80.15 KB 04.06.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 14.01.2020 14.01.2020 2

Application

DOCX 22.46 KB 14.01.2020 09.01.2020 5

Application

EDOC 49.01 KB 14.01.2020 09.01.2020 5

Bank statements or other document regarding the payment of the equity

PDF 160.3 KB 14.01.2020 02.01.2020 2

Bank statements or other document regarding the payment of the equity

PDF 88.78 KB 14.01.2020 02.01.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 230.01 KB 14.01.2020 02.01.2020 2

Articles of Association

EDOC 31.53 KB 14.01.2020 18.12.2019 1

Memorandum of Association

EDOC 40.49 KB 14.01.2020 18.12.2019 2

Shareholders’ register

EDOC 40.24 KB 14.01.2020 18.12.2019 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