DIFORS, SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "DIFORS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003368563, 26.11.1997
Register, Included in The Register Commercial register, 12.11.2004
SEPA identifier LV29ZZZ40003368563
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003368563 Is active 28.11.1997
Check in EU VAT register
Legal address Legal address: Rīga, Lubānas iela 124 - 1, LV-1021 Previous addresses
Other registered in this address
Postal address Lubānas iela 124 - 1, Rīga, LV-1021
Registration certificate number, date Nr. C48902. 12.11.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 26.09.2016)
Activity code (NACE)
  • Retail sale of tobacco products in specialised stores (47.26, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 24922030
+371 25747472
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 (25)
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 29.03.2023 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 17.03.2023 20 142.00 EUR 2 840.00 EUR 100.00 % 29.03.2023
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 29.03.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 39866 - 39872
 39866 - 39872
Net turnover
  16077 , Major
 16077 		Major
Profit or loss
  94266
 94266
Equity capital
  44014
 44014
Fixed assets
  38557 - 38558
 38557 - 38558
Balance
  47930
 47930
Tangible assets
  35181 - 35183
 35181 - 35183
Liquidity
  57865 - 57869 , Companies
 57865 - 57869 		Companies
Profitability
  71675 , Companies
 71675 		Companies

About the company's comparative indices

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