DBM MĒBELES, SIA

Limited Liability Company, Micro company
Place in branch
304 by turnover
109 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DBM MĒBELES"
Registration number, date 40103179326, 08.07.2008
VAT number LV40103179326 from 06.10.2008 Europe VAT register
Register, date Commercial Register, 08.07.2008
Legal address Pīļu iela 44, Liepāja, LV-3411 Check address owners
Fixed capital 2 840 EUR, registered payment 14.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.81 1.39 0.77
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 3.04 3.69 2.11
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2008
* 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 % 20 € 142 € 2 840 Latvia 21.03.2016 14.04.2016

Apply information changes

ML

"DBM mēbeles", SIA

Pīļu 44, Liepāja, LV-3411 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Rīga, Kurzemes prospekts 112-59 Until 29.08.2008 16 years ago
Rīgas rajons, Baloži, Rīgas iela 30 Until 03.07.2009 15 years ago
Ķekavas nov., Baloži, Rīgas iela 30 Until 10.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS 2020 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (81.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (82.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
ZINOJUMS 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS 2018 parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
2013 ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
2012 ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 09.04.2013  ZIP
1_HTML izdruka HTML
2011 ZINOJUMS - DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  XML (5.04 KB)

2008

Annual report 02.09.2009  TIF (860.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.55 MB 11.04.2016 21.03.2016 1

Amendments to the Articles of Association

PDF 616.53 KB 23.03.2016 21.03.2016 1

Articles of Association

PDF 310.92 KB 23.03.2016 21.03.2016 1

Articles of Association

TIF 42.41 KB 24.03.2009 02.07.2008 1

Memorandum of Association

TIF 124 KB 24.03.2009 02.07.2008 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 70.73 KB 14.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.88 KB 14.04.2016 14.04.2016 2

Shareholders’ register

EDOC 1.53 MB 11.04.2016 21.03.2016 1

Amendments to the Articles of Association

EDOC 600.29 KB 23.03.2016 21.03.2016 1

Articles of Association

EDOC 307.61 KB 23.03.2016 21.03.2016 1

Application

PDF 447.73 KB 23.03.2016 21.03.2016 2

Application

EDOC 450.21 KB 23.03.2016 21.03.2016 2

Protocols/decisions of a company/organisation

EDOC 312.99 KB 23.03.2016 21.03.2016 2

Protocols/decisions of a company/organisation

PDF 318.86 KB 23.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

TIF 31.42 KB 23.11.2012 10.10.2012 2

Application

TIF 60.15 KB 23.11.2012 05.10.2012 2

Decisions / letters / protocols of public notaries

TIF 54.47 KB 24.03.2009 29.08.2008 1

Application

TIF 116.32 KB 24.03.2009 26.08.2008 2

Receipts on the publication and state fees

TIF 107.01 KB 24.03.2009 26.08.2008 2

Decisions / letters / protocols of public notaries

TIF 62.99 KB 24.03.2009 08.07.2008 1

Registration certificates

TIF 30.76 KB 24.03.2009 08.07.2008 1

Receipts on the publication and state fees

TIF 167.25 KB 24.03.2009 07.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 26.77 KB 24.03.2009 03.07.2008 1

Announcement regarding the legal address

TIF 19.65 KB 24.03.2009 02.07.2008 1

Application

TIF 401.79 KB 24.03.2009 02.07.2008 4

Submission/Application

TIF 25.71 KB 24.03.2009 02.07.2008 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