DBF GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DBF GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40203038395, 14.12.2016
Register, Included in The Register Commercial register, 14.12.2016
SEPA identifier LV62ZZZ40203038395
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203038395 Is active 10.12.2021
Check in EU VAT register
Legal address Legal address: Rīga, Dēļu iela 4, LV-1004 Previous addresses
Other registered in this address
Postal address Dēļu iela 4, Rīga, LV-1004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.08.2021)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 8 637.49 EUR as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.08.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 23.08.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 23.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 122035 - 122045
 122035 - 122045
Net turnover
  19702 , Major
 19702 		Major
Profit or loss
  101990
 101990
Equity capital
  98094 - 98095
 98094 - 98095
Fixed assets
  45693
 45693
Balance
  33528 - 33529
 33528 - 33529
Tangible assets
  42160 - 42161
 42160 - 42161
Liquidity
  68050 , Companies
 68050 		Companies
Profitability
  70242 , Companies
 70242 		Companies

About the company's comparative indices

DBF GROUP mentioned in newspapers   DBF GROUP zo.lv catalogue
Legal address on the map
DBF GROUP Legal address on the map
Publications (0)