DBH Baltics OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12422657
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.09 - 31.08
EstablishedEstablished:: 15.02.2013 (13 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: -
StatusStatus:: Registered

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Contacts

EmailEmail:: ieva@lawrence.lv

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Industries

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

VAT liability

VAT no.	Start	End
EE101639095	01.06.2013	25.08.2025

Annual reports

Aggregate data

Year	Period	Submitted	Status
2026	01.09.2025 – 31.08.2026	28.02.2027	Not submitted
2025	01.09.2024 – 31.08.2025	28.02.2026	Not submitted
2024	01.09.2023 – 31.08.2024	28.02.2025	Not submitted
2023	01.09.2022 – 31.08.2023	29.02.2024	Not submitted
2022	01.09.2021 – 31.08.2022	28.02.2023	Not submitted
2021	01.09.2020 – 31.08.2021	28.02.2022	Not submitted
2019	01.09.2018 – 31.08.2019	14.08.2020	Valid	PDF
2018	01.09.2017 – 31.08.2018	13.08.2020	Valid	PDF
2017	01.09.2016 – 31.08.2017	13.08.2020	Valid	PDF
2016	01.09.2015 – 31.08.2016	13.07.2017	Valid	PDF
2015	01.09.2014 – 31.08.2015	25.10.2016	Valid	PDF
2014	01.10.2013 – 31.08.2014	03.03.2015	Valid	PDF
2013	15.02.2013 – 30.09.2013	12.05.2014	Valid	PDF

Unsubmitted declarations

VAT return

22.09.2025

374 d overdue

VAT return

21.08.2025

406 d overdue

VAT return

21.07.2025

437 d overdue

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Tax debt119.9k€Reports5 Declarations8 Court decisions4 Official announcements5 TTJA decisions1 Real estate–.ee domains–Licenses–Regulations29 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	-	-	0 €	-
Total 2025:	0 €	0 €	0 €
2024 Q4	-	-	0 €	-
2024 Q3	-	-	0 €	-
2024 Q2	-	-	0 €	-
2024 Q1	-	-	0 €	-
Total 2024:	0 €	0 €	0 €
2023 Q4	-	-	0 €	-
2023 Q3	-	-	0 €	-
2023 Q2	-	-	0 €−100%	-
2023 Q1	0 €	90 €	174 608 €+1 187%	-
Total 2023:	0 €	90 €	174 608 €
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%	-
Total 2022:	7 €	1 €	302 129 €
2021 Q4	442,92 €	0 €	161 534,39 €+14,4%	-
2021 Q3	1 523,33 €	0 €	141 229,22 €+188%	-
2021 Q2	18 270,61 €	5 755,95 €	49 000 €−72,5%	1
2021 Q1	10 053,61 €	2 086,53 €	178 122,60 €−73,7%	7
Total 2021:	30 290,47 €	7 842,48 €	529 886,21 €
2020 Q4	20 707,86 €	7 961,04 €	678 064,56 €+55,5%	9
2020 Q3	7 099,60 €	0 €	436 173,99 €+152%	11
2020 Q2	16 218,96 €	8 798,92 €	173 061,63 €−77,8%	14
2020 Q1	34 938 €	23 719 €	778 081 €−2,5%	16
Total 2020:	78 964,42 €	40 478,96 €	2,07 M €
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 €	1,24 M €−12,1%	21
Total 2019:	397 178 €	103 469 €	3,80 M €
2018 Q4	93 595 €	17 203 €	1,41 M €−12,4%	25
2018 Q3	63 571 €	19 727 €	1,61 M €+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
Total 2018:	440 420 €	112 281 €	4,84 M €
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 €	1,03 M €+129%	27
Total 2017:	460 615 €	146 219 €	3,41 M €
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
Total 2016:	375 279 €	107 085 €	2,20 M €
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
Total 2015:	296 871 €	105 946 €	0 €

Revenue by industry

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

Tax debts

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

Representatives

	Personal ID code
Ivars Plaudis-Lasmanis	39009XXXXXX	27.09.1990 (36)	Board member	06.09.2018	-

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Shareholders

	Personal ID code
AS Lawrence Asset Management	-	-	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Altius Advisory OÜ	12051066	31.01.2011 (15)	Founder	15.02.2013	-

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Ultimate beneficial owners

	Personal ID code
Ieva Plaude - Rēlingere	-	02.07.1961 (65)	Indirect holding	26.10.2018	-

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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: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

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	-
Retained earnings	-199 707 €
Net profit	1 237 €
Equity	-195 970 €
Turnover	3 219 803 €
Profit margin	0,0%

Financial ratios

	2016	2015
Profit and cash flow
EBITDA	139 394 €	361 666 €
Liquidity
Current ratio	1,8	2,2
Quick ratio	0,5	0,8
Cash ratio	0,1	0,1
Efficiency
Days sales outstanding (dso)	65,6	148,7
Asset turnover	0,8	0,8
Structure
Debt ratio	0,8	0,8
Profitability
Operating margin	2,4%	13,7%
Net profit margin	2,1%	13,7%
Return on assets (roa)	1,6%	10,9%
Return on equity (roe)	9,8%	69,9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10179414 / M14	15.04.2026	Fine-warning order – annual report not filed	31.05.2026	Entered into force01.05.2026
Ä 10179414 / M13	19.03.2026	Public service of order in Official Announcements	-	Entered into force19.03.2026
Ä 10179414 / 15	11.03.2026	Entry order ex-officio – Amendment entry	-	Entered into force11.03.2026
Ä 10179414 / M12	28.03.2025	Fine-warning order – annual report not filed	12.05.2025	Entered into force12.04.2025
Ä 10179414 / M11	14.10.2024	Reporting-fine order	14.11.2024	Entered into force23.11.2024

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions


19-001940-010	-	Against the consumer	13.05.2019

Court decisions


2-20-13668/57	Kohtu I astme menetlus	Court rulingRuling on not declaring bankruptcy	Reorganisation, bankruptcy law	Hannes Olev	ECLI:EE:HMK:2022:2.20.13668.15667	31.08.2022	Open
2-20-13668/38	-	Court ruling	Reorganisation	Peeter Pällin, Ele Liiv, Neve Uudelt	ECLI:EE:TLRK:2021:2.20.13668.24114	23.11.2021	Open
2-20-13668/9	Kohtu I astme menetlus	Court ruling	Reorganisation	Hannes Olev	ECLI:EE:HMK:2021:2.20.13668.25489	24.05.2021	Open
2-16-12622/37	Kohtu I astme menetlus	Court judgment	Protection of intellectual property	Anu Uritam	ECLI:EE:HMK:2018:2.16.12622.25243	21.09.2018	Open

Official announcements


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

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.