DAFT-Holding, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
52 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 | Sabiedrība ar ierobežotu atbildību "DAFT-Holding" |
| Registration number, date | 40103454823, 02.09.2011 |
| VAT number | LV40103454823 from 19.03.2013 Europe VAT register |
| Register, date | Commercial Register, 02.09.2011 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 298 760 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 9.38 | 9.29 | 8.63 |
| Personal income tax (thousands, €) | 3.9 | 3.33 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 1.53 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Israel | Israel |
|
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 | 08.11.2011 |
* 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 % | 10 670 | € 28 | € 298 760 | Israel | 19.08.2015 | 24.09.2015 |
Historical addresses
| Rīga, Brīvības iela 132-40 | Until 08.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Antonijas iela 22-4 | Until 27.04.2012 | 12 years ago |
| Rīga, Mēness iela 7/9-17A | Until 01.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (81.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (81.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (82.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (82.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (83.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (358.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu | |||||
2012 |
Annual report | 02.09.2011 - 31.12.2012 | 29.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.38 KB | 30.09.2015 | 19.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.88 KB | 15.12.2014 | 05.12.2014 | 1 |
Articles of Association |
TIF | 44.27 KB | 15.12.2014 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 66.63 KB | 15.12.2014 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 30.91 KB | 04.03.2013 | 13.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 28.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 27.89 KB | 28.12.2012 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.09 KB | 28.12.2012 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 32.3 KB | 28.12.2012 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 54.59 KB | 03.12.2012 | 22.11.2012 | 1 |
Shareholders’ register |
TIF | 24.04 KB | 15.08.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 21.05 KB | 08.05.2012 | 27.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.91 KB | 04.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 54.97 KB | 04.04.2012 | 26.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70.96 KB | 04.04.2012 | 26.03.2012 | 1 |
Shareholders’ register |
TIF | 47.26 KB | 04.04.2012 | 26.03.2012 | 1 |
Shareholders’ register |
TIF | 37.53 KB | 04.04.2012 | 23.03.2012 | 1 |
Shareholders’ register |
TIF | 22.03 KB | 10.11.2011 | 04.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.08 KB | 10.11.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 30.77 KB | 10.11.2011 | 02.11.2011 | 2 |
Articles of Association |
TIF | 27.1 KB | 06.09.2011 | 31.05.2011 | 2 |
Memorandum of association |
TIF | 36.92 KB | 06.09.2011 | 31.05.2011 | 2 |
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 | 44.23 KB | 30.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.8 KB | 09.09.2015 | 03.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.04 KB | 09.09.2015 | 20.08.2015 | 1 |
Application |
TIF | 88.27 KB | 30.09.2015 | 19.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 30.09.2015 | 19.08.2015 | 1 |
Application |
TIF | 61.74 KB | 09.09.2015 | 19.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.56 KB | 09.09.2015 | 23.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.5 KB | 09.09.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 18.12.2014 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.37 KB | 18.12.2014 | 12.12.2014 | 2 |
Submission/Application |
TIF | 24.88 KB | 18.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75 KB | 15.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 116.21 KB | 15.12.2014 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.32 KB | 15.12.2014 | 05.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 252.54 KB | 15.12.2014 | 21.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 04.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 04.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 95.07 KB | 04.03.2013 | 26.02.2013 | 2 |
Application |
TIF | 206.23 KB | 04.03.2013 | 13.02.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 23.78 KB | 04.03.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 28.12.2012 | 27.12.2012 | 2 |
Application |
TIF | 75.23 KB | 28.12.2012 | 10.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.3 KB | 28.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.71 KB | 28.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.49 KB | 03.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 242.87 KB | 03.12.2012 | 22.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 41.87 KB | 03.12.2012 | 22.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 245.99 KB | 03.12.2012 | 19.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 15.08.2012 | 14.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 15.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 74.25 KB | 15.08.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 08.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 63.94 KB | 08.05.2012 | 27.04.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.54 KB | 08.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 02.05.2012 | 27.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.44 KB | 02.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 285.02 KB | 02.05.2012 | 16.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 36.56 KB | 02.05.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.32 KB | 04.04.2012 | 03.04.2012 | 2 |
Application |
TIF | 234.16 KB | 04.04.2012 | 26.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.46 KB | 04.04.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.15 KB | 04.04.2012 | 26.03.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.91 KB | 04.04.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 09.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 151.61 KB | 09.12.2011 | 05.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 20.6 KB | 09.12.2011 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 10.11.2011 | 08.11.2011 | 2 |
Application |
TIF | 145.15 KB | 10.11.2011 | 07.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.09 KB | 10.11.2011 | 07.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 10.11.2011 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 06.09.2011 | 02.09.2011 | 2 |
Registration certificates |
TIF | 27.47 KB | 06.09.2011 | 02.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 06.09.2011 | 29.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 233.47 KB | 06.09.2011 | 22.07.2011 | 7 |
Application |
TIF | 110.82 KB | 06.09.2011 | 06.06.2011 | 5 |
Announcement regarding the legal address |
TIF | 9.22 KB | 06.09.2011 | 31.05.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 04.03.2013 | 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