DEFASS-D, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DEFASS-D" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003217833, 23.09.1994
Register, Included in The Register Commercial register, 27.08.2004
SEPA identifier LV07ZZZ40003217833
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003217833 Is active 26.05.1995
Legal address Legal address: Daugavpils, 1. Pasažieru iela 12A, LV-5401 Other registered in this address
Postal address 1. Pasažieru iela 12A, Daugavpils, LV-5401
Registration certificate number, date Nr. C40267. 27.08.2004
Fixed capital Paid capital - 6 150.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, 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: 12.04.2021)
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 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 65487955
+371 27045434
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 09.11.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
09.11.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 27.01.2012 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
27.01.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2017 25 123.00 EUR 3 075.00 EUR 50.00 % 24.08.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2017 25 123.00 EUR 3 075.00 EUR 50.00 % 24.08.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 29357 - 29368
 29357 - 29368
Net turnover
  5093 , Major
 5093
Major
Profit or loss
  5386
 5386
Equity capital
  6384
 6384
Fixed assets
  16547
 16547
Balance
  7076
 7076
Tangible assets
  14044
 14044
Liquidity
  44968 - 44970 , Companies
 44968 - 44970
Companies
Profitability
  49123 , Companies
 49123
Companies

About the company's comparative indices

Legal address on the map
DEFASS-D Legal address on the map
Publications (0)