D.F.R. Company, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "D.F.R. Company" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203436330, 25.10.2022 | ||||||||||||
| Register, Included in The Register | Commercial register, 25.10.2022 | ||||||||||||
| SEPA identifier | LV22ZZZ40203436330 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Mārupes nov., Mārupe, Konrādu iela 12, LV-2167
Previous addresses Other registered in this address |
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| Postal address | Konrādu iela 12, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
| Fixed capital |
Paid capital - 3 000.00 EUR (Registered in State Enterprise register 23.12.2022) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 19.11.2024 | ||||||||||||
| Encumbrances | |
| Suspension of economic activity |
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| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Tax debts (as of date) |
1 479.51 EUR as of 22.11.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
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| Number of employees | ||
| Annual reports (1) | |||
| 2023 , Annual report , 25.10.2022 - 31.12.2023 , 03.06.2024 | 25.10.2022 - 31.12.2023 | Annual report | 03.06.2024 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Officials |
| The company has no current officials since 19.11.2024 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.12.2022 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 163188 - 163220 | 163188 - 163220 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (3)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (4)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (1)- Multi reports- Tax (fee) debts and analytics (38)- Tax payments to state budget (2)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (1)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (31)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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