DF Capital, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "DF Capital" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003931231, 14.06.2007
Register, Included in The Register Commercial register, 14.06.2007
SEPA identifier LV36ZZZ40003931231
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003931231 Isn't active 26.07.200711.04.2017
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 82 - 22, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 82 - 22, Rīga, LV-1050
Registration certificate number, date Nr. K044246. 14.06.2007
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 20.06.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2022
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 01.11.2024
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 (17)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2022 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.06.2022

From Member of the Board
To Head of the board

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2022 1421 1.00 EUR 1 421.00 EUR 50.00 % 20.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2022 1421 1.00 EUR 1 421.00 EUR 50.00 % 20.06.2022
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2022 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67503 - 67522
 67503 - 67522
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  68420 - 68504
 68420 - 68504
Equity capital
  88630 - 88636
 88630 - 88636
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  10893
 10893
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  63303 , Companies
 63303 		Companies

About the company's comparative indices

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