Basic data
Name SIA "DefInno"
Legal form Limited liability company (SIA)
Registration number, date 40203578617, 30.07.2024
Register, Included in The Register Commercial register, 30.07.2024
SEPA identifier LV55ZZZ40203578617
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203578617 Is active 13.08.2024
Legal address Legal address: Rīga, Republikas laukums 2, LV-1010 Other registered in this address
Postal address Republikas laukums 2, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.07.2024)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
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 07.11.2024
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

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 30.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (7)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (8)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"Latvijas Drošības un aizsardzības industriju federācija"(40008207193)Rīga, Republikas laukums 2
From 30.07.2024 840 1.00 EUR 840.00 EUR 30.00 % 840 30.07.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ARMGATE"(50003208531)Mārupes nov., Mārupe, Liliju iela 20
From 30.07.2024 280 1.00 EUR 280.00 EUR 10.00 % 280 30.07.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "BELSS"(40003237609)Mārupes nov., Mārupes pag., "Ezīši"
From 30.07.2024 280 1.00 EUR 280.00 EUR 10.00 % 280 30.07.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Energolukss"(40003341342)Rīga, Ulbrokas iela 46 k-2
From 30.07.2024 280 1.00 EUR 280.00 EUR 10.00 % 280 30.07.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Pelegrin"(50103508691)Rīga, Traleru iela 30
From 30.07.2024 280 1.00 EUR 280.00 EUR 10.00 % 280 30.07.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "TETERS"(41203036980)Talsu nov., Talsi, Raiņa iela 88
From 30.07.2024 280 1.00 EUR 280.00 EUR 10.00 % 280 30.07.2024
Document country on the date of registration: Latvia
SIA "DATI Group"(40003115371)Rīga, Balasta dambis 80A
From 30.07.2024 280 1.00 EUR 280.00 EUR 10.00 % 280 30.07.2024
Document country on the date of registration: Latvia
SIA "VIZULO"(40103590897)Rīga, Bukultu iela 11
From 30.07.2024 280 1.00 EUR 280.00 EUR 10.00 % 280 30.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 30.07.2024
Comparative indices
Index Place
Age of the company * 178713 - 178745
 178713 - 178745

About the company's comparative indices

Legal address on the map
DefInno Legal address on the map
Publications (0)