DAFI, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
1K+ by profit
25 by employees
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 | SIA "DAFI" |
| Registration number, date | 44103057856, 08.01.2010 |
| VAT number | LV44103057856 from 10.09.2011 Europe VAT register |
| Register, date | Commercial Register, 08.01.2010 |
| Legal address | Nākotnes iela 2 k-7 – 49, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DAFI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -34.3 | 5.43 | 4.17 |
| Personal income tax (thousands, €) | 5.29 | 10.84 | 11.8 |
| Statutory social insurance contributions (thousands, €) | 8.65 | 19.39 | 17.31 |
| Average employees count | 7 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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. | 08.01.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 31.03.2016 | 07.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Dafi", SIA
Brīvības 66, Gulbene, Gulbenes nov., LV-4401 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Gulbenes nov., Beļavas pag., Ozolkalns, Pļavu iela 4 | Until 30.12.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (89.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (89.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (83.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (83.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.06.2020 | PDF (83.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (441.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | PDF (509.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP DAFI 2015 vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP DAFI 2014 vad zinoj | |||||
2013 |
Annual report | 15.04.2014 | TIF (309.96 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (289.55 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (284.82 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (239.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.08 KB | 12.04.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 34.37 KB | 12.04.2016 | 31.03.2016 | 2 |
Shareholders’ register |
TIF | 89.61 KB | 12.04.2016 | 31.03.2016 | 2 |
Articles of Association |
TIF | 23.56 KB | 08.02.2010 | 07.01.2010 | 1 |
Memorandum of Association |
TIF | 27.97 KB | 08.02.2010 | 07.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 12.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 159.76 KB | 12.04.2016 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 12.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.96 KB | 02.01.2012 | 30.12.2011 | 1 |
Application |
TIF | 67.9 KB | 02.01.2012 | 27.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 5.72 KB | 02.01.2012 | 23.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.56 KB | 08.02.2010 | 08.01.2010 | 1 |
Application |
TIF | 143.14 KB | 08.02.2010 | 08.01.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 08.02.2010 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.78 KB | 08.02.2010 | 08.01.2010 | 1 |
Registration certificates |
TIF | 89.97 KB | 08.02.2010 | 08.01.2010 | 1 |
Submission/Application |
TIF | 8.35 KB | 08.02.2010 | 08.01.2010 | 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.
Request documents in Company register