DF LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 SIA DF LATVIA
Legal form Limited liability company (SIA)
Registration number, date 40203107432, 23.11.2017
Register, Included in The Register Commercial register, 23.11.2017
SEPA identifier LV15ZZZ40203107432
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203107432 Is active 03.01.2018
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Lielā iela 19 - 36, LV-2167 Previous addresses
Other registered in this address
Postal address Lielā iela 19 - 36, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. eK002012. 31.10.2019
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 23.11.2017)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 Yes
Tax debts (as of date) 346.36 EUR as of 05.11.2024
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 (6)
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 23.11.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2017 40 100.00 EUR 4 000.00 EUR 100.00 % 23.11.2017
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 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 127812 - 127837
 127812 - 127837
Net turnover
  69779 , Major
 69779 		Major
Profit or loss
  37501 - 37503
 37501 - 37503
Equity capital
  100034 - 100035
 100034 - 100035
Fixed assets
  58314 - 58323
 58314 - 58323
Balance
  88846 - 88852
 88846 - 88852
Tangible assets
  55038 - 55049
 55038 - 55049
Liquidity
  91612 - 91622 , Companies
 91612 - 91622 		Companies
Profitability
  16151 , Companies
 16151 		Companies

About the company's comparative indices

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