DAUGAVPILS BOKSERU KLUBS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAUGAVPILS BOKSERU KLUBS"
Registration number, date 41503015140, 08.02.1996
VAT number LV41503015140 from 05.08.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.08.2004
Legal address Stacijas iela 111C, Daugavpils, LV-5401 Check address owners
Fixed capital 2 828 EUR, registered payment 20.06.2014
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

2024 2023 2022
Total payments to state budget (thousands, €) 435.69 391.61 343.17
Personal income tax (thousands, €) 38.31 21.10 19.91
Statutory social insurance contributions (thousands, €) 224.43 192.90 160.52
Average employees count 86 85 86

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  14.08.2007
* 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 % 101 € 28 € 2 828 10.06.2014 20.06.2014

Apply information changes

"Daugavpils bokseru klubs", SIA

Stacijas 111C, Daugavpils, LV-5401 Check address owners

Pārtikas tirdzniecība

Historical addresses

Daugavpils, Tartu 1-3 Until 11.02.1998 28 years ago
Daugavpils, Aveņu iela 21-7 Until 17.08.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
VadZin 2024 DBK EDOC
ZRZ 2024 DBK EDOC

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 DBK EDOC
ZRZ 2023 DBK EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 Daugavpils boksa klubs Vadib zin EDOC
ZRZ 2022 DBK EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTA ZINOJUMS compressed PDF
VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Zi ojums PDF
VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTA ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
DBK NRZ 1 PDF
Vadibas zinojums PDF

2017

Annual report 01.11.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2017

Annual report 01.11.2016 - 31.10.2017 07.02.2018  ZIP €11.00
Annual report 2017 PDF
DBK REVIDENTA ZINOJUMS 2017 PDF
DBK VZ 311017 revidents PDF

2016

Annual report 01.11.2015 - 31.10.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums PDF

2015

Annual report 01.11.2014 - 31.10.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.11.2013 - 31.10.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODS

2013

Annual report 01.11.2012 - 31.10.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.11.2011 - 31.10.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.10.2011 29.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2010

Annual report 01.11.2009 - 31.10.2010 26.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 08.01.2010  TIF (620.99 KB)

2008

Annual report 24.04.2009  TIF (589.08 KB)

2007

Annual report 09.06.2008  TIF (275.06 KB)

2006

Annual report 25.05.2007  TIF (658.01 KB)

2005

Annual report 14.03.2018  TIF (1.32 MB)

2004

Annual report 14.03.2018  TIF (698.62 KB)

2003

Annual report 15.03.2018  TIF (1.15 MB)

2002

Annual report 15.03.2018  TIF (1.07 MB)

2001

Annual report 15.03.2018  TIF (998.91 KB)

2000

Annual report 15.03.2018  TIF (1.55 MB)

1999

Annual report 15.03.2018  TIF (1.33 MB)

1997

Annual report 15.03.2018  TIF (991.22 KB)

1996

Annual report 15.03.2018  TIF (833.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.33 KB 08.03.2018 28.02.2018 1

Articles of Association

TIF 59.15 KB 08.03.2018 28.02.2018 2

Amendments to the Articles of Association

TIF 9.76 KB 21.07.2014 10.06.2014 1

Articles of Association

TIF 20.03 KB 21.07.2014 10.06.2014 2

Shareholders’ register

TIF 18.59 KB 21.07.2014 10.06.2014 2

Articles of Association

TIF 54.51 KB 14.03.2018 04.12.2009 2

Articles of Association

TIF 54.17 KB 14.03.2018 28.06.2004 2

Shareholders’ register

TIF 75.69 KB 14.03.2018 28.06.2004 2

Amendments to the Articles of Association

TIF 131.56 KB 15.03.2018 11.02.1998 3

Amendments to the Articles of Association

TIF 120.33 KB 15.03.2018 08.02.1996 3

Articles of Association

TIF 303.09 KB 15.03.2018 02.02.1996 7

Shareholders’ register

TIF 13.57 KB 15.03.2018 02.02.1996 1

Amendments to the Articles of Association

TIF 40.9 KB 15.03.2018 1

Memorandum of association

TIF 127.35 KB 15.03.2018 3

Shareholders’ register

TIF 34.79 KB 15.03.2018 1

Shareholders’ register

TIF 22.5 KB 15.03.2018 1

Shareholders’ register

TIF 43.54 KB 15.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.47 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 06.03.2018 06.03.2018 2

Application

TIF 226.18 KB 08.03.2018 01.03.2018 3

Protocols/decisions of a company/organisation

TIF 37.63 KB 08.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 22.17 KB 21.07.2014 20.06.2014 1

Application

TIF 36.91 KB 21.07.2014 12.06.2014 2

Protocols/decisions of a company/organisation

TIF 6.71 KB 21.07.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

TIF 51.12 KB 14.03.2018 10.12.2009 1

Power of attorney, act of empowerment

TIF 15.09 KB 14.03.2018 08.12.2009 1

Application

TIF 116.62 KB 14.03.2018 04.12.2009 2

Protocols/decisions of a company/organisation

TIF 14.22 KB 14.03.2018 04.12.2009 1

Receipts on the publication and state fees

TIF 44.04 KB 14.03.2018 12.08.2009 2

Decisions / letters / protocols of public notaries

TIF 53.83 KB 14.03.2018 14.08.2007 1

Receipts on the publication and state fees

TIF 44.3 KB 14.03.2018 06.08.2007 2

Application

TIF 135.66 KB 14.03.2018 31.07.2007 3

Power of attorney, act of empowerment

TIF 15.34 KB 14.03.2018 31.07.2007 1

Protocols/decisions of a company/organisation

TIF 15.43 KB 14.03.2018 31.07.2007 1

Decisions / letters / protocols of public notaries

TIF 55.89 KB 14.03.2018 17.08.2004 1

Registration certificates

TIF 135.61 KB 14.03.2018 17.08.2004 2

Receipts on the publication and state fees

TIF 53.6 KB 14.03.2018 29.06.2004 2

Announcement regarding the legal address

TIF 15.39 KB 14.03.2018 28.06.2004 1

Application

TIF 382.3 KB 14.03.2018 28.06.2004 6

Consent of a member of the Board / executive director

TIF 16.1 KB 14.03.2018 28.06.2004 1

Protocols/decisions of a company/organisation

TIF 33.51 KB 14.03.2018 28.06.2004 1

Consent of the auditor

TIF 11.09 KB 14.03.2018 25.06.2004 1

Power of attorney, act of empowerment

TIF 26.96 KB 14.03.2018 10.06.2004 1

Decisions / letters / protocols of public notaries

TIF 28.11 KB 15.03.2018 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 16.57 KB 15.03.2018 04.12.2001 1

Receipts on the publication and state fees

TIF 44.53 KB 15.03.2018 04.12.2001 2

Submission/Application

TIF 14.06 KB 15.03.2018 04.12.2001 1

Decisions / letters / protocols of public notaries

TIF 22.81 KB 15.03.2018 04.06.1998 1

Receipts on the publication and state fees

TIF 416.25 KB 15.03.2018 28.05.1998 2

Submission/Application

TIF 29.13 KB 15.03.2018 25.05.1998 1

Other documents

TIF 28.78 KB 15.03.2018 20.05.1998 1

Protocols/decisions of a company/organisation

TIF 94.03 KB 15.03.2018 20.05.1998 2

Sample report

TIF 38.94 KB 15.03.2018 20.05.1998 1

Documents attesting the transfer of shares

TIF 25.5 KB 15.03.2018 12.05.1998 2

Copy of the personal identification document

TIF 320.21 KB 15.03.2018 03.03.1998 2

Decisions / letters / protocols of public notaries

TIF 22.27 KB 15.03.2018 11.02.1998 1

Registration certificates

TIF 130.54 KB 15.03.2018 11.02.1998 2

Receipts on the publication and state fees

TIF 385.02 KB 15.03.2018 02.02.1998 2

Sample report

TIF 36.11 KB 15.03.2018 26.01.1998 1

Protocols/decisions of a company/organisation

TIF 82.97 KB 15.03.2018 20.01.1998 2

Submission/Application

TIF 27.64 KB 15.03.2018 20.01.1998 1

Documents attesting the transfer of shares

TIF 5.14 KB 15.03.2018 07.01.1998 1

Documents attesting the transfer of shares

TIF 18.37 KB 15.03.2018 07.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.32 KB 15.03.2018 29.11.1996 1

Receipts on the publication and state fees

TIF 16.45 KB 15.03.2018 29.11.1996 1

Submission/Application

TIF 24.54 KB 15.03.2018 29.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 153.27 KB 15.03.2018 28.11.1996 4

Protocols/decisions of a company/organisation

TIF 93.15 KB 15.03.2018 28.11.1996 2

Submission/Application

TIF 12.76 KB 15.03.2018 26.11.1996 1

Decisions / letters / protocols of public notaries

TIF 19.6 KB 15.03.2018 08.02.1996 1

Registration certificates

TIF 87.48 KB 15.03.2018 08.02.1996 1

Application

TIF 56.57 KB 15.03.2018 02.02.1996 2

Protocols/decisions of a company/organisation

TIF 38.47 KB 15.03.2018 02.02.1996 1

Submission/Application

TIF 27.46 KB 15.03.2018 02.02.1996 1

Other documents

TIF 23.84 KB 15.03.2018 30.01.1996 1

Copy of the personal identification document

TIF 339.16 KB 15.03.2018 16.08.1993 3

Other documents

TIF 40.8 KB 15.03.2018 18.06.1993 2

Copy of the personal identification document

TIF 163.79 KB 15.03.2018 13.01.1993 6

Copy of the personal identification document

TIF 326.33 KB 15.03.2018 08.06.1976 2

Appraisal reports

TIF 22.76 KB 15.03.2018 1

Appraisal reports

TIF 12.76 KB 15.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 68.41 KB 15.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 39.31 KB 15.03.2018 1

Confirmation or consent to legal address

TIF 10.44 KB 15.03.2018 1

Power of attorney, act of empowerment

TIF 23.18 KB 15.03.2018 1

Power of attorney, act of empowerment

TIF 23.11 KB 15.03.2018 1

Power of attorney, act of empowerment

TIF 14.13 KB 15.03.2018 1

Power of attorney, act of empowerment

TIF 21.97 KB 15.03.2018 1

Receipts on the publication and state fees

TIF 50.97 KB 15.03.2018 2

Specimen signature without Identity number

TIF 15.45 KB 15.03.2018 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