DEFASS-D, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "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
Check in EU VAT register
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 65487955
+371 27045434
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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 * 29402 - 29413
 29402 - 29413
Net turnover
  5044 , Major
 5044 		Major
Profit or loss
  5340
 5340
Equity capital
  6324
 6324
Fixed assets
  16437
 16437
Balance
  7012
 7012
Tangible assets
  13962
 13962
Liquidity
  44780 - 44782 , Companies
 44780 - 44782 		Companies
Profitability
  48878 , Companies
 48878 		Companies

About the company's comparative indices

DEFASS-D mentioned in newspapers   DEFASS-D zo.lv catalogue
Legal address on the map
DEFASS-D Legal address on the map
Publications (0)