DBF Finance, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 AS DBF Finance
Legal form Joint stock company (AS)
Registration number, date 40203265906, 09.10.2020
Register, Included in The Register Commercial register, 09.10.2020
SEPA identifier LV81ZZZ40203265906
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203265906 Is active 13.09.2023
Check in EU VAT register
Legal address Legal address: Tukuma nov., Tukums, J. Raiņa iela 8, LV-3101 Previous addresses
Other registered in this address
Postal address J. Raiņa iela 8, Tukums, Tukuma nov., LV-3101
Reorganizations
Fixed capital Paid capital - 155 003.00 EUR (Registered in State Enterprise register 22.12.2023)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
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) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
Sign in

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 09.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 3100 1.00 EUR 3 100.00 EUR 1.99996 % 3100 22.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 310 1.00 EUR 310.00 EUR 0.20 % 310 22.12.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "BWCA"(40203178079)Rīga, Miera iela 105 - 41 Actual address: Tukuma nov., Tukums, J. Raiņa iela 8
From 20.12.2023 48464 1.00 EUR 48 464.00 EUR 31.26649 % 48464 22.12.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "DAVES"(40203177073)Ropažu nov., Garkalnes pag., Bukulti, Ādažu iela 76
From 20.12.2023 48464 1.00 EUR 48 464.00 EUR 31.26649 % 48464 22.12.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Finline"(42103086289)Mārupes nov., Mārupe, Saules iela 7 - 1
From 20.12.2023 48465 1.00 EUR 48 465.00 EUR 31.26714 % 48465 22.12.2023
Document country on the date of registration: Latvia
SIA "BD Limited"(40203316136)Valmieras nov., Valmiera, Annas iela 14
From 20.12.2023 3100 1.00 EUR 3 100.00 EUR 1.99996 % 3100 22.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 3100 1.00 EUR 3 100.00 EUR 1.99996 % 3100 22.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.05.2021

From Type of control: as a shareholder
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 147672 - 147695
 147672 - 147695
Net turnover
  30555 - 30556 , Major
 30555 - 30556 		Major
Profit or loss
  10899
 10899
Equity capital
  10356
 10356
Fixed assets
  25057 - 25062
 25057 - 25062
Balance
  4315
 4315
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  52004 , Companies
 52004 		Companies
Profitability
There are no data of the place of the previous year
  24413 , Companies
There are no data of the place of the previous year
 24413 		Companies

About the company's comparative indices

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