DB OPTIM, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 01.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DB OPTIM" |
| Registration number, date | 40003910761, 28.03.2007 |
| VAT number | None (excluded 01.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Budeskalnu iela 12A, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.07.2014 (registered payment 01.07.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.51 | -5.06 | 1.05 |
| Personal income tax (thousands, €) | 0.35 | 0.20 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.33 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALFA BIO GROUP LATVIA" | Until 04.06.2008 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Budeskalnu iela 12a | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 DB OPTIM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DBO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 DBO | JPG | ||||
2010 |
Annual report | 19.05.2011 | TIF (430.89 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (353.59 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (441.04 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (480.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.17 KB | 04.07.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 41.62 KB | 04.07.2014 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 41.71 KB | 04.07.2014 | 19.06.2014 | 2 |
Articles of Association |
TIF | 20.08 KB | 05.06.2008 | 21.05.2008 | 1 |
Shareholders’ register |
TIF | 19.11 KB | 05.06.2008 | 20.05.2008 | 1 |
Articles of Association |
TIF | 18.95 KB | 30.03.2007 | 20.02.2007 | 1 |
Memorandum of association |
TIF | 39.09 KB | 30.03.2007 | 20.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 01.12.2017 | 01.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.61 KB | 30.11.2017 | 30.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.06 KB | 30.11.2017 | 30.11.2017 | 1 |
Application |
TIF | 97.01 KB | 29.11.2017 | 06.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 14.09.2017 | 06.09.2017 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 18.34 KB | 14.09.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 78.85 KB | 08.05.2017 | 27.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 08.05.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 04.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 101.98 KB | 04.07.2014 | 19.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.36 KB | 04.07.2014 | 19.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.56 KB | 04.07.2014 | 19.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 01.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 85.99 KB | 01.04.2010 | 26.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.48 KB | 01.04.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 01.04.2010 | 04.06.2008 | 1 |
Registration certificates |
TIF | 42.66 KB | 05.06.2008 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.91 KB | 05.06.2008 | 30.05.2008 | 3 |
Application |
TIF | 223.73 KB | 05.06.2008 | 21.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 05.06.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 30.03.2007 | 28.03.2007 | 2 |
Registration certificates |
TIF | 40.79 KB | 30.03.2007 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.65 KB | 30.03.2007 | 23.03.2007 | 2 |
Application |
TIF | 113.71 KB | 30.03.2007 | 21.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 30.03.2007 | 21.03.2007 | 1 |
Sample report |
TIF | 59.04 KB | 30.03.2007 | 15.03.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.43 KB | 30.03.2007 | 20.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.84 KB | 30.03.2007 | 20.02.2007 | 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