DOLFA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 "DOLFA"
Legal form Limited liability company (SIA)
Registration number, date 40003367360, 20.11.1997
Register, Included in The Register Commercial register, 26.11.2004
SEPA identifier LV15ZZZ40003367360
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003367360 Is active 27.11.1997
Check in EU VAT register
Legal address Legal address: Rīga, Sarkandaugavas iela 22, LV-1005 Previous addresses
Other registered in this address
Postal address Sarkandaugavas iela 22, Rīga, LV-1005
Registration certificate number, date Nr. K000673. 26.11.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.11.2016)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 16.08.2021)
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 06.11.2024
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2023 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2018 50 28.00 EUR 1 400.00 EUR 50.00 % 28.06.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2018 50 28.00 EUR 1 400.00 EUR 50.00 % 28.06.2018
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 28.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39840 - 39851
 39840 - 39851
Net turnover
  19750 , Major
 19750 		Major
Profit or loss
  37149 - 37150
 37149 - 37150
Equity capital
  26664
 26664
Fixed assets
  37450 - 37461
 37450 - 37461
Balance
  33924
 33924
Tangible assets
  34107 - 34115
 34107 - 34115
Liquidity
  36641 - 36646 , Companies
 36641 - 36646 		Companies
Profitability
  39295 , Companies
 39295 		Companies

About the company's comparative indices

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