General information

Contacts

Industries

VAT liability

7 - 5

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

119.9K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

DBH Baltics OÜ

Legal form:

Private limited company

Registry code:

12422657

VAT no.:

Fiscal-year period:

01.09 - 31.08

Established:

15.02.2013 (13)

Capital:

2 500 EUR

Status:

Registered

Contacts

Email:

ieva@lawrence.lv

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale in non-specialised stores
47191 - Retail sale in other non-specialised stores

VAT liability

	Start	End
EE101639095	01.06.2013	25.08.2025

Annual reports

Aggregate data

	Period	Submitted
2025	01.09.2024 - 31.08.2025	Not submitted (deadline 28.02.2026)
2024	01.09.2023 - 31.08.2024	Not submitted (deadline 28.02.2025)
2023	01.09.2022 - 31.08.2023	Not submitted (deadline 29.02.2024)
2022	01.09.2021 - 31.08.2022	Not submitted (deadline 28.02.2023)
2021	01.09.2020 - 31.08.2021	Not submitted (deadline 28.02.2022)
2019	01.09.2018 - 31.08.2019	14.08.2020	Valid
2018	01.09.2017 - 31.08.2018	13.08.2020	Valid
2017	01.09.2016 - 31.08.2017	13.08.2020	Valid
2016	01.09.2015 - 31.08.2016	13.07.2017	Valid
2015	01.09.2014 - 31.08.2015	25.10.2016	Valid
2014	01.10.2013 - 31.08.2014	03.03.2015	Valid
2013	15.02.2013 - 30.09.2013	12.05.2014	Valid

Unsubmitted declarations

	Deadline
VAT return	22.09.2025	255 days overdue
VAT return	21.08.2025	287 days overdue
VAT return	21.07.2025	318 days overdue
VAT return	20.06.2025	349 days overdue
VAT return	20.05.2025	380 days overdue
VAT return	21.04.2025	409 days overdue
VAT return	20.03.2025	441 days overdue
VAT return	20.02.2025	469 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

119.9K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €100.0%
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €100.0%	-
2023 Q1	0 €	90 €	174 608 €1 186.9%	-
Kokku 2023:	0 €	90 €	174 608 €42.2%
2022 Q4	0 €	0 €	13 569 €71.9%	1
2022 Q3	0 €	1 €	48 370 €59.6%	1
2022 Q2	2 €	0 €	119 805 €0.5%	-
2022 Q1	5 €	0 €	120 385 €25.5%	-
Kokku 2022:	7 €	1 €	302 129 €43.0%
2021 Q4	443 €	0 €	161 534 €14.4%	-
2021 Q3	1 523 €	0 €	141 229 €188.2%	-
2021 Q2	18 271 €	5 756 €	49 000 €72.5%	1
2021 Q1	10 054 €	2 087 €	178 123 €73.7%	7
Kokku 2021:	30 290 €	7 842 €	529 886 €74.3%
2020 Q4	20 708 €	7 961 €	678 065 €55.5%	9
2020 Q3	7 100 €	0 €	436 174 €152.0%	11
2020 Q2	16 219 €	8 799 €	173 062 €77.8%	14
2020 Q1	34 938 €	23 719 €	778 081 €2.5%	16
Kokku 2020:	78 964 €	40 479 €	2 065 381 €45.7%
2019 Q4	59 459 €	10 915 €	797 809 €16.8%	22
2019 Q3	134 596 €	37 433 €	958 926 €19.3%	31
2019 Q2	94 393 €	17 826 €	803 764 €35.3%	26
2019 Q1	108 730 €	37 295 €	1 241 759 €12.1%	21
Kokku 2019:	397 178 €	103 469 €	3 802 258 €21.4%
2018 Q4	93 595 €	17 203 €	1 411 896 €12.4%	25
2018 Q3	63 571 €	19 727 €	1 612 313 €97.2%	19
2018 Q2	141 660 €	42 785 €	817 480 €18.1%	28
2018 Q1	141 594 €	32 566 €	998 678 €10.8%	30
Kokku 2018:	440 420 €	112 281 €	4 840 367 €41.9%
2017 Q4	176 033 €	65 215 €	901 710 €15.4%	26
2017 Q3	96 250 €	26 202 €	781 616 €12.6%	27
2017 Q2	51 362 €	24 792 €	693 898 €32.9%	29
2017 Q1	136 970 €	30 010 €	1 034 086 €129.0%	27
Kokku 2017:	460 615 €	146 219 €	3 411 310 €55.1%
2016 Q4	113 835 €	21 988 €	451 513 €49.1%	26
2016 Q3	90 091 €	43 175 €	886 559 €80.1%	26
2016 Q2	99 263 €	23 977 €	492 341 €33.6%	26
2016 Q1	72 090 €	17 945 €	368 477 €	26
Kokku 2016:	375 279 €	107 085 €	2 198 890 €
2015 Q4	98 493 €	31 082 €	0 €	1
2015 Q3	63 601 €	24 021 €	0 €	1
2015 Q2	68 982 €	27 326 €	0 €	1
2015 Q1	65 795 €	23 517 €	0 €	1
Kokku 2015:	296 871 €	105 946 €	0 €

Revenue by industry

	2019
Retail sale in other non-specialised stores	3 219 803 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	150,00 €	0,00 €	0,00 €
Interest	10 167,28 €	0,00 €	0,00 €
Social tax	31 049,93 €	0,00 €	0,00 €
Value-added tax	64 821,21 €	0,00 €	0,00 €
Income tax in special cases	1 696,71 €	0,00 €	0,00 €
Unemployment insurance contributions	2 121,34 €	0,00 €	0,00 €
Mandatory funded pension contributions	663,05 €	0,00 €	0,00 €
Withheld income tax	9 237,62 €	0,00 €	0,00 €
Total	119 907,14 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ivars Plaudis-Lasmanis	39009XXXXXX	27.09.1990 (35)	Board member	06.09.2018	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
AS Lawrence Asset Management	-	-	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Altius Advisory OÜ	12051XXX	-	Founder	15.02.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ieva Plaude - Rēlingere	-	02.07.1961 (64)	Indirect holding	26.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	581 778 €
Non-current assets	213 321 €
Total assets	795 099 €
Short-term liabilities	500 704 €
Long-term liabilities	490 365 €
Total liabilities	991 069 €
Share or stock capital	2 500 €
Retained earnings	-199 707 €
Net profit	1 237 €
Equity	-195 970 €
Turnover	3 219 803 €
Profit margin	0.04%

Financial ratios

	2019	2018	2017	2016	2015
Profit and cash flow
EBITDA	UK ABQ	LWW IXX	-JVE AKY	139 394	361 666
Liquidity
Current ratio	Z.F	B.F	T.B	1.8	2.2
Quick ratio	Q.Y	K.Q	T.B	0.5	0.8
Cash ratio	W.Y	P.S	R.H	0.1	0.1
Efficiency
Days sales outstanding (dso)	F.N	T.L	OO.N	65.6	148.7
Asset turnover	K.E	I.C	X.W	0.8	0.8
Structure
Debt ratio	R.I	K.U	K.F	0.8	0.8
Profitability
Operating margin	K.I%	D.R%	-VW.B%	2.4%	13.7%
Net profit margin	G.T%	X.N%	-YH.Y%	2.1%	13.7%
Return on assets (roa)	I.N%	A.S%	-WS.X%	1.6%	10.9%
Return on equity (roe)	-	-	-	9.8%	69.9%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10179414 / M14	15.04.2026	Fine-warning order – annual report not filed	31.05.2026	Entered into force (01.05.2026)
Ä 10179414 / M13	19.03.2026	Public service of order in Official Announcements		Entered into force (19.03.2026)
Ä 10179414 / 15	11.03.2026	Entry order ex-officio - Amendment entry		Entered into force (11.03.2026)
Ä 10179414 / M12	28.03.2025	Fine-warning order – annual report not filed	12.05.2025	Entered into force (12.04.2025)
Ä 10179414 / M11	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)

1 - 5 / 29 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-001940-010	-	Against the consumer	13.05.2019

1 - 1 / 1 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-13668/57	Civil case	Court ruling (Ruling on not declaring bankruptcy)	Reorganisation, bankruptcy law	Hannes Olev	ECLI:EE:HMK:2022:2.20.13668.15667	31.08.2022
2-20-13668/38	Civil case	Court ruling	Reorganisation	Peeter Pällin, Ele Liiv, Neve Uudelt	ECLI:EE:TLRK:2021:2.20.13668.24114	23.11.2021
2-20-13668/9	Civil case	Court ruling	Reorganisation	Hannes Olev	ECLI:EE:HMK:2021:2.20.13668.25489	24.05.2021
2-16-12622/37	Civil case	Court judgment	Protection of intellectual property	Anu Uritam	ECLI:EE:HMK:2018:2.16.12622.25243	21.09.2018

1 - 4 / 4 rows

Official announcements

Subject	Date
Notice of delivery of an order from the court’s registration department	19.03.2026
Notice of delivery of a Tax-and-Customs-Board document	10.09.2025
Notice of delivery of a Tax-and-Customs-Board document	03.06.2025
Notice of delivery of a Tax-and-Customs-Board document	20.05.2025
Notice of termination of bankruptcy-petition proceedings due to abatement	01.09.2022

DBH Baltics OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found