DFSA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 SIA "DFSA"
Legal form Limited liability company (SIA)
Registration number, date 42103039710, 20.10.2006
Register, Included in The Register Commercial register, 20.10.2006
SEPA identifier LV22ZZZ42103039710
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Zundānu iela 5 - 164, LV-1073 Previous addresses
Other registered in this address
Postal address Zundānu iela 5 - 164, Rīga, LV-1073
Registration certificate number, date Nr. K038912. 20.10.2006
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 27.05.2016)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, ZO.LV)
  • Temporary employment agency activities (78.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2020
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) 406.56 EUR as of 29.10.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.05.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Russian Federation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2016 101 28.00 EUR 2 828.00 EUR 100.00 % 27.05.2016
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 64297 - 64308
 64297 - 64308
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  68760 - 68891
 68760 - 68891
Equity capital
  88311 - 88312
 88311 - 88312
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  106319 - 110283
 106319 - 110283
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  97118 - 101313 , Companies
 97118 - 101313 		Companies

About the company's comparative indices

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