DEFIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "DEFIA"
Legal form Limited liability company (SIA)
Registration number, date 51503067981, 10.04.2014
Register, Included in The Register Commercial register, 10.04.2014
SEPA identifier LV60ZZZ51503067981
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51503067981 Is active 10.05.2014
Check in EU VAT register
Legal address Legal address: Daugavpils, Oškalna iela 42A - 2, LV-5418 Other registered in this address
Postal address Oškalna iela 42A - 2, Daugavpils, LV-5418
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.04.2014)
Activity code (NACE)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 22008616
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 (10)
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 10.04.2014 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 10.04.2014 2800 1.00 EUR 2 800.00 EUR 100.00 % 10.04.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 105629 - 105657
 105629 - 105657
Net turnover
  8050 , Major
 8050 		Major
Profit or loss
  10634
 10634
Equity capital
  11220
 11220
Fixed assets
  53336 - 53341
 53336 - 53341
Balance
  13845
 13845
Tangible assets
  49634 - 49639
 49634 - 49639
Liquidity
  31973 , Companies
 31973 		Companies
Profitability
  44091 , Companies
 44091 		Companies

About the company's comparative indices

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