DFA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 "DFA"
Legal form Limited liability company (SIA)
Registration number, date 40003517658, 09.11.2000
Register, Included in The Register Commercial register, 27.05.2004
SEPA identifier LV61ZZZ40003517658
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003517658 Is active 29.11.2000
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 381 - 24, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 381 - 24, Rīga, LV-1063
Registration certificate number, date Nr. C33181. 27.05.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.12.2014)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, ZO.LV)
  • Other passenger land transport n.e.c. (49.39, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
The State support The State support history  (Actual record: 13.05.2020)
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 19.11.2024
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 (23)
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 12.12.2014 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 07.10.2014 100 28.00 EUR 2 800.00 EUR 100.00 % 12.12.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 46729 - 46734
 46729 - 46734
Net turnover
  23904 , Major
 23904 		Major
Profit or loss
  14810 - 14812
 14810 - 14812
Equity capital
  32799
 32799
Fixed assets
  12971
 12971
Balance
  21509
 21509
Tangible assets
  10823
 10823
Liquidity
  78102 - 78106 , Companies
 78102 - 78106 		Companies
Profitability
  51971 , Companies
 51971 		Companies

About the company's comparative indices

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