DAFIJA M, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 "DAFIJA M" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002073668, 28.05.1998
Register, Included in The Register Commercial register, 05.04.2005
SEPA identifier LV96ZZZ40002073668
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002073668 Is active 16.08.2012
Check in EU VAT register
Legal address Legal address: Saulkrastu nov., Sējas pag., Loja, "Zeltkalni" - 11, LV-2142 Previous addresses
Other registered in this address
Postal address "Zeltkalni" - 11, Loja, Sējas pag., Saulkrastu nov., LV-2142
Registration certificate number, date Nr. K015583. 05.04.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 15.07.2016)
Activity code (NACE)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 6 682.02 EUR as of 06.11.2024
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 (20)
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 18.02.2019 Member 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 11.02.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 18.02.2019
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 18.02.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 41214 - 41227
 41214 - 41227
Net turnover
  27892 , Major
 27892 		Major
Profit or loss
  82597 - 82599
 82597 - 82599
Equity capital
  86664
 86664
Fixed assets
  57563 - 57564
 57563 - 57564
Balance
  28907
 28907
Tangible assets
  53826
 53826
Liquidity
  34529 - 34530 , Companies
 34529 - 34530 		Companies
Profitability
  55873 , Companies
 55873 		Companies

About the company's comparative indices

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