DAFIJA M, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
7 by paid taxes
6 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 "DAFIJA M" |
| Registration number, date | 40002073668, 28.05.1998 |
| VAT number | LV40002073668 from 16.08.2012 Europe VAT register |
| Register, date | Commercial Register, 05.04.2005 |
| Legal address | "Zeltkalni" – 11, Loja, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 6 685.27 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 477.95 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 023.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 928.80 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 165.50 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 862.17 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 004.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 6 501.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 7 572.34 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 345.08 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 295.93 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 5 868.29 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 4 657.51 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 250.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 365.09 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 425.22 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 253.25 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 177.83 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 269.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 809.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 139.83 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.05.2020 | 175.81 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 20.13 | 12.87 | 10.65 |
| Personal income tax (thousands, €) | 1.1 | 1.36 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 7.63 | 6.48 | 5 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 28.12.2021, 521.88 € | ||
Industries
| Industry from zl.lv | Bižutērija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2019 |
* 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 | 11.02.2019 | 18.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas rajona Sējas pagasta Ģirta Ozoliņa individuālais komerciālais uzņēmums "DAFIJA M" | Until 05.04.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Sējas pagasts, "Zeltkalni" | Until 05.04.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Sējas pagasts, "Zeltkalni"-11 | Until 03.07.2009 | 15 years ago |
| Sējas nov., "Zeltkalni"-11 | Until 09.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (2.68 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (1.87 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (804.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.11.2019 | PDF (154.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ Dafija2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | PDF (325.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin Dafija 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin dafija | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 31.08.2010 | RAR (4.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (4.49 KB) | |
2007 |
Annual report | 15.07.2008 | TIF (273.82 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (288.84 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (228.43 KB) | ||
2004 |
Annual report | 24.09.2019 | TIF (305.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.35 KB | 15.02.2019 | 11.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 24.09.2019 | 06.07.2016 | 1 |
Articles of Association |
TIF | 15.07 KB | 18.02.2019 | 06.07.2016 | 1 |
Shareholders’ register |
TIF | 57.72 KB | 18.02.2019 | 06.07.2016 | 2 |
Articles of Association |
TIF | 24.77 KB | 24.09.2019 | 24.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.59 KB | 24.09.2019 | 24.12.2004 | 1 |
Shareholders’ register |
TIF | 16.18 KB | 24.09.2019 | 24.12.2004 | 1 |
Articles of Association |
TIF | 13.83 KB | 24.09.2019 | 21.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.79 KB | 24.09.2019 | 11.07.2001 | 1 |
Articles of Association |
TIF | 465 KB | 24.09.2019 | 04.05.1998 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.66 KB | 15.02.2019 | 11.02.2019 | 1 |
Application |
TIF | 225.33 KB | 15.02.2019 | 11.10.2018 | 7 |
Application |
TIF | 95.38 KB | 24.09.2019 | 06.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 24.09.2019 | 15.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 24.09.2019 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 24.09.2019 | 18.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 24.09.2019 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38 KB | 24.09.2019 | 10.04.2008 | 1 |
Application |
TIF | 77.18 KB | 24.09.2019 | 09.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 24.09.2019 | 09.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.24 KB | 24.09.2019 | 05.04.2005 | 2 |
Registration certificates |
TIF | 23.93 KB | 24.09.2019 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 24.09.2019 | 04.04.2005 | 1 |
Submission/Application |
TIF | 33.71 KB | 24.09.2019 | 04.04.2005 | 1 |
Submission/Application |
TIF | 23.01 KB | 24.09.2019 | 15.03.2005 | 1 |
Application |
TIF | 112.27 KB | 24.09.2019 | 24.12.2004 | 3 |
Consent of the auditor |
TIF | 8.75 KB | 24.09.2019 | 24.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 24.09.2019 | 24.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 24.09.2019 | 24.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 24.09.2019 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 24.09.2019 | 24.12.2004 | 1 |
Submission/Application |
TIF | 19.3 KB | 24.09.2019 | 24.12.2004 | 1 |
Auditor’s report |
TIF | 55.99 KB | 24.09.2019 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 24.09.2019 | 02.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 32.71 KB | 24.09.2019 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.95 KB | 24.09.2019 | 21.10.2004 | 1 |
Submission/Application |
TIF | 15.87 KB | 24.09.2019 | 21.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 24.09.2019 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.81 KB | 24.09.2019 | 26.07.2001 | 1 |
Registration certificates |
TIF | 57.76 KB | 24.09.2019 | 26.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 24.09.2019 | 12.07.2001 | 1 |
Submission/Application |
TIF | 17.97 KB | 24.09.2019 | 12.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 24.09.2019 | 11.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.73 KB | 24.09.2019 | 28.05.1998 | 1 |
Registration certificates |
TIF | 45.51 KB | 24.09.2019 | 28.05.1998 | 1 |
Registration certificates |
TIF | 43.53 KB | 24.09.2019 | 28.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 24.09.2019 | 14.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 24.09.2019 | 14.05.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.88 KB | 24.09.2019 | 29.04.1998 | 1 |
Sample report |
TIF | 30.24 KB | 24.09.2019 | 27.04.1998 | 1 |
Copy of the personal identification document |
TIF | 71.51 KB | 24.09.2019 | 25.02.1993 | 1 |
Application |
TIF | 43.92 KB | 24.09.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 24.09.2019 | 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