DB Steel Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DB Steel Construction"
Registration number, date 42103088203, 22.01.2019
VAT number LV42103088203 from 14.02.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2019
Legal address Krišjāņa Valdemāra iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 126.78 105.63 72.50
Personal income tax (thousands, €) 42.92 37.45 27.67
Statutory social insurance contributions (thousands, €) 82.22 72.10 49.47
Average employees count 9 6 5
Received COVID-19 downtime support 24.03.2021, 1 702.13 €

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.01.2019
* 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

100 % 2 800 € 1 € 2 800 16.12.2024 20.12.2024

Apply information changes

"DB Steel Construction", SIA

Krišjāņa Valdemāra 1A, Sigulda, Siguldas nov. LV-2150 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.dbsteel.eu

Historical addresses

Siguldas nov., Sigulda, Šveices iela 6 - 1 Until 13.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (228.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (246.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (119.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (535.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (476.09 KB) €11.00

2019

Annual report 22.01.2019 - 31.12.2019 01.07.2020  PDF (118.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 91.88 KB 20.12.2024 16.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 113.44 KB 20.12.2024 16.12.2024 1

Shareholders’ register

EDOC 66.65 KB 20.12.2024 16.12.2024 1

Shareholders’ register

EDOC 92.93 KB 04.12.2024 29.11.2024 1

Articles of Association

DOCX 11.45 KB 22.01.2019 17.01.2019 1

Memorandum of Association

DOCX 16.55 KB 22.01.2019 17.01.2019 2

Shareholders’ register

DOCX 16.18 KB 22.01.2019 17.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 237.22 KB 20.12.2024 16.12.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 93.05 KB 20.12.2024 16.12.2024 1

Protocols/decisions of a company/organisation

PDF 136.79 KB 20.12.2024 16.12.2024 1

Application

EDOC 248.12 KB 04.12.2024 29.11.2024 3

Decisions / letters / protocols of public notaries

RTF 188.65 KB 19.08.2021 19.08.2021 2

Notice of a member of the Board regarding the resignation

PDF 65.12 KB 19.08.2021 16.08.2021 1

Notice of a member of the Board regarding the resignation

PDF 65.12 KB 19.08.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 13.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

RTF 189.89 KB 13.06.2019 13.06.2019 1

Application

PDF 221.1 KB 13.06.2019 07.06.2019 2

Application

PDF 221.1 KB 13.06.2019 07.06.2019 2

Application

EDOC 179.59 KB 13.06.2019 07.06.2019 2

Confirmation or consent to legal address

PDF 549.72 KB 13.06.2019 07.06.2019 1

Confirmation or consent to legal address

EDOC 478.25 KB 13.06.2019 07.06.2019 1

Confirmation or consent to legal address

PDF 549.72 KB 13.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

RTF 200.27 KB 22.01.2019 22.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.51 KB 22.01.2019 22.01.2019 2

Announcement regarding the legal address

EDOC 20.88 KB 22.01.2019 17.01.2019 1

Announcement regarding the legal address

DOCX 11.23 KB 22.01.2019 17.01.2019 1

Articles of Association

EDOC 32.64 KB 22.01.2019 17.01.2019 1

Application

DOCX 33.33 KB 22.01.2019 17.01.2019 4

Application

EDOC 53.64 KB 22.01.2019 17.01.2019 4

Confirmation or consent to legal address

PDF 227.13 KB 22.01.2019 17.01.2019 1

Confirmation or consent to legal address

EDOC 119.2 KB 22.01.2019 17.01.2019 1

Memorandum of Association

EDOC 37.39 KB 22.01.2019 17.01.2019 2

Shareholders’ register

EDOC 25.63 KB 22.01.2019 17.01.2019 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