DBB GRUPP filiāle Latvijā
Branch of Foreign 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | DBB GRUPP filiāle Latvijā |
| Registration number, date | 44103026894, 17.09.2002 |
| VAT number | LV44103026894 from 12.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2002 |
| Legal address | Ūnijas iela 11A, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 16.07 | 24.86 | 8.82 |
| Personal income tax (thousands, €) | 3.35 | 3.25 | 2.78 |
| Statutory social insurance contributions (thousands, €) | 6.37 | 6.14 | 5.29 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2021 | Estonia | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.04.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Tiek dota pilnvara pārstāvēt filiāli visos darījumos Latvijas Republikā no 2015.gada 31.oktobra | 03.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
DBB GRUPPReg. no. 10651129
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 17.09.2002 | 17.09.2002 |
Historical addresses
| Valmiera, Georga Apiņa iela 6-1 | Until 09.11.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 07.05.2016 | TIF (782.44 KB) | €8.00 | |
2014 |
Annual report | 07.05.2015 | TIF (775.63 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (635.74 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.12 MB) | ||
2011 |
Annual report | 02.07.2012 | TIF (317.79 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (491.79 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (410.72 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (555.77 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (309.58 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (292.23 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (352.3 KB) | ||
2004 |
Annual report | 10.09.2019 | TIF (307.79 KB) | ||
2003 |
Annual report | 10.09.2019 | TIF (215.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
385.7 KB | 08.04.2021 | 05.04.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 29.57 KB | 08.04.2021 | 05.04.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.43 KB | 10.09.2019 | 01.04.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 314.99 KB | 28.04.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 288.55 KB | 28.04.2021 | 28.04.2021 | 1 |
Statement regarding the beneficial owners |
190.56 KB | 27.04.2021 | 26.04.2021 | 3 | |
Statement regarding the beneficial owners |
ASICE | 195.98 KB | 27.04.2021 | 26.04.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 368.63 KB | 08.04.2021 | 05.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 55.07 KB | 28.04.2021 | 25.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.33 KB | 28.04.2021 | 25.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 77.76 KB | 28.04.2021 | 25.03.2021 | 4 |
Copy of the personal identification document |
290.43 KB | 08.04.2021 | 12.04.2018 | 4 | |
Copy of the personal identification document |
ASICE | 161.98 KB | 08.04.2021 | 12.04.2018 | 4 |
Copy of the personal identification document |
ASICE | 408.68 KB | 08.04.2021 | 12.04.2018 | 4 |
Copy of the personal identification document |
291.84 KB | 08.04.2021 | 22.03.2017 | 4 | |
Copy of the personal identification document |
ASICE | 196.41 KB | 08.04.2021 | 22.03.2017 | 4 |
Copy of the personal identification document |
ASICE | 444.63 KB | 08.04.2021 | 22.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 19.02.2016 | 03.12.2015 | 2 |
Application |
TIF | 184.3 KB | 19.02.2016 | 25.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 19.02.2016 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 10.09.2019 | 09.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 10.09.2019 | 04.11.2005 | 1 |
Application |
TIF | 158.93 KB | 10.09.2019 | 04.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 10.09.2019 | 04.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 10.09.2019 | 17.09.2002 | 1 |
Registration certificates |
TIF | 50.4 KB | 10.09.2019 | 17.09.2002 | 1 |
Application |
TIF | 126.85 KB | 10.09.2019 | 05.09.2002 | 5 |
Receipts on the publication and state fees |
TIF | 56.68 KB | 10.09.2019 | 05.09.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 120.9 KB | 10.09.2019 | 11.07.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 132.72 KB | 10.09.2019 | 11.07.2002 | 4 |
Set of documents |
TIF | 568.54 KB | 10.09.2019 | 29.02.2000 | 13 |
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