DBH Baltics OÜ
- Registry code
- 12422657
- VAT number
- not VAT registered
- Address
- —
- Registered
- 15.02.2013 · 13 yrs
- Activity
- Other retail sale in non-specialised stores 47191
- Capital
- 2 500 €
- i•••@l•••.lvLog in to see
- Tax debt 119 907 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ivars Plaudis-Lasmanis1 company1 with tax debt | Personal ID ↗ | 06.09.2018 |
| Shareholders 1 | ||
| AS Lawrence Asset Management | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Ieva Plaude - Rēlingerekaudne osalus | 26.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2025 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 174 608 € | ▲ 45% | 90 € | 0 € | — |
| 2022 Q4 | 13 569 € | 0 € | 0 € | 1 | |
| 2022 Q3 | 48 370 € | 1 € | 0 € | 1 | |
| 2022 Q2 | 119 805 € | 0 € | 2 € | — |
Näita kogu ajalugu (13 kvartalit)
| 2022 Q1 | 120 385 € | 0 € | 5 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 14.08.2020). Ava PDF Äriregistris ↗
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other retail sale in non-specialised stores main activity | 47191 | 3 219 803 € | 100% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 11.05.2020 · oldest unpaid claim, 2336 days
- Consecutively on the list
- since 26.09.2026 (8 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 119 907 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other retail sale in non-specialised stores
20
| # | Company | Revenue |
|---|---|---|
| 1 | KarKat Fashion OÜ | 4,3 m € |
| 2 | The World Wide Smartphones OÜ | 3,4 m € |
| 3 | OÜ Baltic Retail | 2,9 m € |
| 4 | Flowano OÜ | 1,4 m € |
| 5 | UUR OÜ | 937 k € |
| 6 | OÜ HLM | 564 k € |
| 7 | Raissa Pavlova | 292 k € |
| 8 | Trevalsari Temblacelona OÜ | 253 k € |
| 9 | Bardowal Brajendranagar OÜ | 140 k € |
| 10 | Liivi Rehela | 125 k € |
| 11 | AMBERGRIS OÜ | 114 k € |
| 12 | FLOAA OÜ | 112 k € |
| 13 | Gevel OÜ | 109 k € |
| 14 | Laiannifizio Frizemazzi OÜ | 86 903 € |
| 15 | Gita OÜ | 86 222 € |
| 16 | Irina Veselko | 84 001 € |
| 17 | Maire Kever | 79 068 € |
| 18 | Shadany OÜ | 67 674 € |
| 19 | OÜ TARBEDISAIN | 66 422 € |
| 20 | Mihhail Džagarjan | 62 175 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Pandid, domeenid
2 records
Commercial pledges
| Number | Pandipidaja | Amount | Since |
|---|---|---|---|
| 1 | AS Latvijas pasta banka | 700 000 € | 16.09.2013 |
Domains
| Domain | Source |
|---|---|
| lawrence.lv |
History and notices
29
| Date | Liik | Sisu |
|---|---|---|
| 15.04.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.03.2026 | Määruse avalik kättetoimetamine AT-s | |
| 11.03.2026 | Kandemäärus ex officio | Muutmiskanne |
| 28.03.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 14.10.2024 | Aruandetrahvimäärus | |
| 15.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 10.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 22.09.2022 | Kandemäärus muu kohtulahendi täitmiseks | Muutmiskanne |
| 21.07.2021 | Eitav kandemäärus: puudused kõrvaldamata | Kommertspandi kustutamiskanne |
| 17.06.2021 | Korraldav määrus | Kommertspandi kustutamiskanne |
| 06.09.2018 | Kanne | Muutmiskanne |
| 18.01.2018 | Kanne | Muutmiskanne |
| 05.12.2017 | Kanne | Muutmiskanne |
| 15.06.2017 | Kanne | Muutmiskanne |
| 15.06.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 14.06.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 08.05.2017 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne |
| 20.03.2017 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 08.03.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 29.09.2016 | Kanne | Muutmiskanne |
| 04.08.2014 | Kanne | Muutmiskanne |
| 29.07.2014 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 06.01.2014 | Kanne | Muutmiskanne |
| 16.09.2013 | Kanne | Kommertspandi avamiskanne |
| 20.02.2013 | Kanne | Muutmiskanne |
| 15.02.2013 | Kanne | Esmakanne |