Dafe, SIA
Limited Liability Company, Micro company
Place in branch
553 by turnover
496 by profit
107 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dafe" |
| Registration number, date | 44103058512, 10.03.2010 |
| VAT number | LV44103058512 from 19.03.2010 Europe VAT register |
| Register, date | Commercial Register, 10.03.2010 |
| Legal address | "Junkuri", Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.81 | 3.32 | 2.03 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.05 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.03.2010 |
* 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 % | 10 | € 284 | € 2 840 | 20.05.2021 | 08.06.2021 |
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 7A - 28 | Until 08.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (232.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (229.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (243.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (129 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | PDF (244.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (79.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (423.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (986.67 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (307.69 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (323.82 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (415.57 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (522.63 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (542.67 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (525.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.11 KB | 08.06.2021 | 31.05.2021 | 1 |
Articles of Association |
DOCX | 19.95 KB | 08.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.36 KB | 08.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 08.06.2021 | 20.05.2021 | 1 |
Articles of Association |
TIF | 14.4 KB | 30.03.2010 | 05.03.2010 | 1 |
Memorandum of Association |
TIF | 23.06 KB | 30.03.2010 | 05.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.5 KB | 20.04.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.36 KB | 08.06.2021 | 08.06.2021 | 2 |
Articles of Association |
EDOC | 25.11 KB | 08.06.2021 | 31.05.2021 | 1 |
Application |
DOCX | 49.38 KB | 08.06.2021 | 31.05.2021 | 3 |
Application |
EDOC | 54.28 KB | 08.06.2021 | 31.05.2021 | 3 |
Confirmation or consent to legal address |
JPG | 704.17 KB | 08.06.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 703.73 KB | 08.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.04 KB | 08.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 08.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.36 KB | 08.06.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 29.07.2020 | 29.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 29.07.2020 | 29.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 29.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 30.03.2010 | 10.03.2010 | 1 |
Registration certificates |
TIF | 34.51 KB | 30.03.2010 | 10.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 30.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 67.64 KB | 30.03.2010 | 05.03.2010 | 3 |
Appraisal reports |
TIF | 20.51 KB | 30.03.2010 | 05.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 30.03.2010 | 05.03.2010 | 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.
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