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SIA "DXB"

Basic information
Status Registered
Name SIA "DXB"
Legal form Limited Liability Company
Reg. No 40003905629
Reg. date 09.03.2007
Register Commercial Register
Legal Address Ausekļa iela 2 - 19, Rīga, LV-1010
Registered share capital, date 4,266 EUR, 19.12.2014
Paid-in share capital, date 4,266 EUR, 19.12.2014
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003905629 Registered Excluded
22.10.2008 30.07.2018
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 100 EUR Net profit 39 EUR Equity -65,419 EUR Date submitted14.07.2025 Number of employees 0
Year2023 Net sales 100 EUR Net profit 39 EUR Equity -65,419 EUR Date submitted14.07.2025 Number of employees 0
Year2022 Net sales 100 EUR Net profit 39 EUR Equity -65,419 EUR Date submitted14.07.2025 Number of employees 0
Year2021 Net sales 100 EUR Net profit 39 EUR Equity -65,419 EUR Date submitted21.09.2022 Number of employees 0
Year2020 Net sales 100 EUR Net profit 39 EUR Equity -65,419 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 100 EUR Net profit 39 EUR Equity -65,419 EUR Date submitted29.12.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -65,458 EUR Date submitted14.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -104 EUR Equity -65,408 EUR Date submitted26.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -1,716 EUR Equity -65,304 EUR Date submitted04.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -12,359 EUR Equity -63,588 EUR Date submitted04.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -36,049 EUR Equity -51,229 EUR Date submitted15.04.2016 Number of employees 2
Year2013 Net sales 71,765 LVL Net profit 7,928 LVL Equity -10,669 LVL Date submitted30.04.2014 Number of employees 2
Year2012 Net sales 49,500 LVL Net profit -42,042 LVL Equity -18,597 LVL Date submitted28.04.2013 Number of employees 2
Year2011 Net sales 87,950 LVL Net profit -13,904 LVL Equity 23,445 LVL Date submitted30.04.2012 Number of employees 2
Year2010 Net sales 97,223 LVL Net profit 4,939 LVL Equity 37,349 LVL Date submitted03.05.2011 Number of employees 2
Year2009 Net sales 107,329 LVL Net profit 9,054 LVL Equity 32,410 LVL Date submitted29.04.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted12.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.02.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other230 EUR Total230 EUR Number of employees0
Year2021 Social Insurance Contributions-30 EUR Personal Income Tax0 EUR Other30 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.12.2014 Amendments to the Articles of Association 08.12.2014 (TIF)
Announcement regarding the legal address (1)
12.03.2007 Announcement regarding the legal address 02.03.2007 (TIF) •
Annual report (full) (17)
14.07.2025 2022 Annual report (full) (PDF)
14.07.2025 2023 Annual report (full) (PDF)
14.07.2025 2024 Annual report (full) (PDF)
21.09.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
29.12.2020 2019 Annual report (full) (PDF)
14.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
15.04.2016 2014 Annual report (full) (PDF)
30.04.2014 2013 Annual report (full) (HTML)
28.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
12.06.2009 2008 Annual report (full) (TIF)
03.02.2009 2007 Annual report (full) (TIF)
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Application (10)
18.05.2022 Application 13.05.2022 (edoc) •
16.10.2020 Application 12.10.2020 (edoc) •
15.02.2017 Application 01.02.2017 (TIF) •
10.03.2016 Application 01.03.2016 (TIF) •
22.12.2014 Application 08.12.2014 (TIF) •
01.08.2011 Application 08.07.2011 (TIF) •
09.06.2011 Application 03.06.2011 (TIF) •
26.04.2010 Application 12.04.2010 (TIF) •
16.04.2007 Application 02.04.2007 (TIF) •
12.03.2007 Application 02.03.2007 (TIF) •
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Articles of Association (3)
16.10.2020 Articles of Association 12.10.2020 (edoc)
22.12.2014 Articles of Association 08.12.2014 (TIF)
12.03.2007 Articles of Association 02.03.2007 (TIF)
Bank statements or other document regarding the payment of the equity (2)
16.04.2007 Bank statements or other document regarding the payment of the equity 27.03.2007 (TIF) •
12.03.2007 Bank statements or other document regarding the payment of the equity 05.03.2007 (TIF) •
Confirmation or consent to legal address (2)
16.10.2020 Confirmation or consent to legal address 12.10.2020 (edoc) •
22.12.2014 Confirmation or consent to legal address 08.12.2014 (TIF) •
Consent of a member of the Board / executive director (2)
09.06.2011 Consent of a member of the Board / executive director 03.06.2011 (TIF) •
12.03.2007 Consent of a member of the Board / executive director 02.03.2007 (TIF) •
Decisions / letters / protocols of public notaries (11)
18.05.2022 Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
10.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
22.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
26.04.2010 Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
16.04.2007 Decisions / letters / protocols of public notaries 12.04.2007 (TIF) •
16.04.2007 Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
12.03.2007 Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
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Documents attesting the transfer of shares (1)
01.08.2011 Documents attesting the transfer of shares 08.07.2011 (TIF) •
Memorandum of association (3)
16.04.2007 Memorandum of association 23.03.2007 (TIF)
16.04.2007 Memorandum of association 23.03.2007 (TIF)
12.03.2007 Memorandum of association 02.03.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.02.2017 Notice of a member of the Board regarding the resignation 31.01.2017 (TIF) •
Other documents (1)
16.04.2007 Other documents 02.04.2007 (TIF) •
Power of attorney, act of empowerment (5)
22.12.2014 Power of attorney, act of empowerment 08.12.2014 (TIF) •
01.08.2011 Power of attorney, act of empowerment 08.07.2011 (TIF) •
16.04.2007 Power of attorney, act of empowerment 02.04.2007 (TIF) •
16.04.2007 Power of attorney, act of empowerment 02.04.2007 (TIF) •
12.03.2007 Power of attorney, act of empowerment 02.03.2007 (TIF) •
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Protocols/decisions of a company/organisation (5)
16.10.2020 Protocols/decisions of a company/organisation 12.10.2020 (EDOC) •
22.12.2014 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 03.06.2011 (TIF) •
26.04.2010 Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
12.03.2007 Protocols/decisions of a company/organisation 02.03.2007 (TIF) •
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Receipts on the publication and state fees (2)
16.04.2007 Receipts on the publication and state fees 28.03.2007 (TIF) •
12.03.2007 Receipts on the publication and state fees 05.03.2007 (TIF) •
Registration certificates (3)
16.04.2007 Registration certificates 09.03.2007 (TIF) •
16.04.2007 Registration certificates 12.04.2007 (TIF) •
12.03.2007 Registration certificates 09.03.2007 (TIF) •
Sample report (1)
12.03.2007 Sample report 02.03.2007 (TIF) •
Shareholders’ register (5)
15.02.2017 Shareholders’ register 25.08.2016 (TIF)
15.02.2017 Shareholders’ register 31.01.2017 (TIF)
10.03.2016 Shareholders’ register 24.02.2016 (TIF)
22.12.2014 Shareholders’ register 08.12.2014 (TIF)
01.08.2011 Shareholders’ register 08.07.2011 (TIF)
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2025 (3)
14.07.2025 2022 Annual report (full) (PDF)
14.07.2025 2023 Annual report (full) (PDF)
14.07.2025 2024 Annual report (full) (PDF)
2022 (3)
21.09.2022 2021 Annual report (full) (PDF)
18.05.2022 Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
18.05.2022 Application 13.05.2022 (edoc) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (6)
29.12.2020 2019 Annual report (full) (PDF)
16.10.2020 Protocols/decisions of a company/organisation 12.10.2020 (EDOC) •
16.10.2020 Articles of Association 12.10.2020 (edoc)
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
16.10.2020 Confirmation or consent to legal address 12.10.2020 (edoc) •
16.10.2020 Application 12.10.2020 (edoc) •
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2019 (1)
14.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (6)
04.05.2017 2016 Annual report (full) (PDF)
15.02.2017 Notice of a member of the Board regarding the resignation 31.01.2017 (TIF) •
15.02.2017 Application 01.02.2017 (TIF) •
15.02.2017 Shareholders’ register 31.01.2017 (TIF)
15.02.2017 Shareholders’ register 25.08.2016 (TIF)
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
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2016 (5)
04.05.2016 2015 Annual report (full) (PDF)
15.04.2016 2014 Annual report (full) (PDF)
10.03.2016 Shareholders’ register 24.02.2016 (TIF)
10.03.2016 Application 01.03.2016 (TIF) •
10.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
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2014 (9)
22.12.2014 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
22.12.2014 Power of attorney, act of empowerment 08.12.2014 (TIF) •
22.12.2014 Shareholders’ register 08.12.2014 (TIF)
22.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
22.12.2014 Confirmation or consent to legal address 08.12.2014 (TIF) •
22.12.2014 Amendments to the Articles of Association 08.12.2014 (TIF)
22.12.2014 Application 08.12.2014 (TIF) •
22.12.2014 Articles of Association 08.12.2014 (TIF)
30.04.2014 2013 Annual report (full) (HTML)
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2013 (1)
28.04.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (10)
01.08.2011 Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
01.08.2011 Application 08.07.2011 (TIF) •
01.08.2011 Documents attesting the transfer of shares 08.07.2011 (TIF) •
01.08.2011 Power of attorney, act of empowerment 08.07.2011 (TIF) •
01.08.2011 Shareholders’ register 08.07.2011 (TIF)
09.06.2011 Protocols/decisions of a company/organisation 03.06.2011 (TIF) •
09.06.2011 Application 03.06.2011 (TIF) •
09.06.2011 Consent of a member of the Board / executive director 03.06.2011 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
03.05.2011 2010 Annual report (full) (HTML)
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2010 (3)
26.04.2010 Application 12.04.2010 (TIF) •
26.04.2010 Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
26.04.2010 Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
2009 (2)
12.06.2009 2008 Annual report (full) (TIF)
03.02.2009 2007 Annual report (full) (TIF)
2007 (24)
16.04.2007 Registration certificates 12.04.2007 (TIF) •
16.04.2007 Registration certificates 09.03.2007 (TIF) •
16.04.2007 Receipts on the publication and state fees 28.03.2007 (TIF) •
16.04.2007 Power of attorney, act of empowerment 02.04.2007 (TIF) •
16.04.2007 Bank statements or other document regarding the payment of the equity 27.03.2007 (TIF) •
16.04.2007 Power of attorney, act of empowerment 02.04.2007 (TIF) •
16.04.2007 Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
16.04.2007 Application 02.04.2007 (TIF) •
16.04.2007 Decisions / letters / protocols of public notaries 12.04.2007 (TIF) •
16.04.2007 Other documents 02.04.2007 (TIF) •
16.04.2007 Memorandum of association 23.03.2007 (TIF)
16.04.2007 Memorandum of association 23.03.2007 (TIF)
12.03.2007 Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
12.03.2007 Protocols/decisions of a company/organisation 02.03.2007 (TIF) •
12.03.2007 Bank statements or other document regarding the payment of the equity 05.03.2007 (TIF) •
12.03.2007 Memorandum of association 02.03.2007 (TIF)
12.03.2007 Power of attorney, act of empowerment 02.03.2007 (TIF) •
12.03.2007 Registration certificates 09.03.2007 (TIF) •
12.03.2007 Sample report 02.03.2007 (TIF) •
12.03.2007 Application 02.03.2007 (TIF) •
12.03.2007 Announcement regarding the legal address 02.03.2007 (TIF) •
12.03.2007 Consent of a member of the Board / executive director 02.03.2007 (TIF) •
12.03.2007 Articles of Association 02.03.2007 (TIF)
12.03.2007 Receipts on the publication and state fees 05.03.2007 (TIF) •
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