D.N.F SOCIETY, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 23.08.2021
Business form Limited Liability Company
Registered name SIA D.N.F SOCIETY
Registration number, date 40103918738, 04.08.2015
VAT number None (excluded 02.05.2017) Europe VAT register
Register, date Commercial Register, 04.08.2015
Legal address Katlakalna iela 11 k-1, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
France France

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.11.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 28 € 100 € 2 800 France 04.08.2015 04.08.2015

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.36 KB 31.08.2015 09.06.2015 1

Memorandum of Association

 TIF 29.56 KB 31.08.2015 09.06.2015 1

Shareholders’ register

TIF 86.79 KB 31.08.2015 09.06.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 188.87 KB 23.08.2021 23.08.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.5 KB 23.08.2021 23.08.2021 2

State Revenue Service decisions/letters/statements

 EDOC 86.41 KB 18.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

 TIF 59.15 KB 01.12.2016 25.11.2016 2

Application

 TIF 338.21 KB 01.12.2016 23.11.2016 6

Protocols/decisions of a company/organisation

 TIF 24.33 KB 01.12.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.03 KB 31.08.2015 04.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 24.78 KB 31.08.2015 29.07.2015 1

Announcement regarding the legal address

 TIF 10.37 KB 31.08.2015 09.06.2015 1

Application

 TIF 142.91 KB 31.08.2015 09.06.2015 6

Power of attorney, act of empowerment

 TIF 154.97 KB 31.08.2015 09.06.2015 5

Confirmation or consent to legal address

 TIF 43.51 KB 31.08.2015 14.04.2015 2

Consent of the liquidator

 TIF 16.63 KB 01.12.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register