DBEK siltums, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DBEK siltums"
Registration number, date 43603091863, 25.06.2020
VAT number LV43603091863 from 29.07.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2020
Legal address Bērzu iela 9 – 7, Līvbērze, Līvbērzes pag., Jelgavas nov., LV-3014 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2023
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
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, €) 13.87 -0.84 4.81
Personal income tax (thousands, €) 1.14 0.99 0.58
Statutory social insurance contributions (thousands, €) 6.50 2.30 2.12
Average employees count 3 2 1

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2020
* 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

50 % 1 400 € 1 € 1 400 24.05.2023 31.05.2023

Natural person

50 % 1 400 € 1 € 1 400 24.05.2023 31.05.2023

Apply information changes

"DBEK siltums", SIA

Krišjāņa Barona 40, Jelgava, LV-3001 Check address owners

Kurināmais

http://www.dbeksiltums.lv/

Historical addresses

Jelgavas nov., Līvbērzes pag., Līvbērze, Jelgavas iela 3 - 2 Until 09.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  ZIP €7.00
Annual report 2024 PDF
K016 vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
K016 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
K016 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K016 vadibas zinojums 2021 PDF

2020

Annual report 25.06.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
K016 vadibas zinojums 2020 060421 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 136.89 KB 31.05.2023 24.05.2023 1

Articles of Association

PDF 120.86 KB 31.05.2023 24.05.2023 1

Regulations for the increase/reduction of the equity

PDF 128.97 KB 31.05.2023 24.05.2023 1

Shareholders’ register

PDF 123.38 KB 31.05.2023 24.05.2023 1

Articles of Association

DOCX 18.97 KB 25.06.2020 11.06.2020 1

Memorandum of association

DOCX 27.68 KB 25.06.2020 11.06.2020 2

Shareholders’ register

DOCX 17.97 KB 25.06.2020 11.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 193.87 KB 31.05.2023 25.05.2023 1

Protocols/decisions of a company/organisation

PDF 134.66 KB 31.05.2023 24.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.07 KB 09.09.2022 09.09.2022 2

Application

TIF 97.85 KB 07.09.2022 05.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 66 KB 25.06.2020 25.06.2020 2

Application

DOCX 29.71 KB 25.06.2020 16.06.2020 4

Application

EDOC 43.31 KB 25.06.2020 16.06.2020 4

Announcement regarding the legal address

DOCX 74.89 KB 25.06.2020 11.06.2020 1

Announcement regarding the legal address

EDOC 61.17 KB 25.06.2020 11.06.2020 1

Articles of Association

EDOC 32.47 KB 25.06.2020 11.06.2020 1

Memorandum of association

EDOC 38.78 KB 25.06.2020 11.06.2020 2

Shareholders’ register

EDOC 32.18 KB 25.06.2020 11.06.2020 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