DEFIN INVEST, SIA

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Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DEFIN INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40103582461, 03.09.2012
Register, Included in The Register Commercial register, 03.09.2012
SEPA identifier LV13ZZZ40103582461
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103582461 Isn't active 29.10.201516.07.2019
Check in EU VAT register
Legal address Legal address: Jūrmala, Skolas iela 69A - 21, LV-2016 Previous addresses
Other registered in this address
Postal address Skolas iela 69A - 21, Jūrmala, LV-2016
Registration certificate number, date Nr. K141239. 03.09.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 22.09.2015)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 499.08 EUR as of 20.11.2024
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 (6)
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 03.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 2845 1.00 EUR 2 845.00 EUR 100.00 % 03.05.2018
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2018 Latvia Denmark

Type of control: as a member

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

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Comparative indices
Index Place
Age of the company * 94445 - 94468
 94445 - 94468

About the company's comparative indices

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