DDF, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
32 by profit
74 by paid taxes
40 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 "DDF" |
| Registration number, date | 40103140360, 02.11.1994 |
| VAT number | LV40103140360 from 14.05.2004 Europe VAT register |
| Register, date | Commercial Register, 20.02.2003 |
| Legal address | "Nīcas", Tīnūži, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 38.97 | 20.83 | 18.2 |
| Personal income tax (thousands, €) | 1.06 | 0.64 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 3.91 | 3.41 | 6.22 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.02.2019 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2019 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 12.06.2019 | 14.06.2019 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Ukraine | 12.06.2019 | 14.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"DDF", SIA
"Nīcas", Tīnūži, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "DDF" | Until 20.02.2003 | 21 year ago |
|---|---|---|
| SIA "DIZAINA FIRMA" | Until 29.12.1995 | 29 years ago |
Historical addresses
| Rīga, Valguma iela 12-10 | Until 20.02.2003 | 21 year ago |
|---|---|---|
| Rīga, Salnas iela 36-35 | Until 12.03.2004 | 20 years ago |
| Rīga, Salnas iela 12-28 | Until 12.09.2008 | 16 years ago |
| Rīgas rajons, Ādažu novads, Ādaži, Nostūrīšu iela 9 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, Nostūrīšu iela 9 | Until 06.11.2017 | 7 years ago |
| Rīga, Ezera iela 9 - 28 | Until 09.03.2020 | 4 years ago |
| Ikšķiles nov., Tīnūžu pag., Tīnūži, "Nīcas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (80.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (80.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (79.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (79.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (78.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (81.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (286.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DDF 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DDF 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DDF 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DDF 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DDF 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DDF 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.86 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (606.96 KB) | ||
2007 |
Annual report | 06.04.2016 | TIF (675.37 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 14.11.2006 | TIF (501.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.79 KB | 12.06.2019 | 12.06.2019 | 2 |
Shareholders’ register |
TIF | 44.98 KB | 12.06.2019 | 12.06.2019 | 2 |
Shareholders’ register |
TIF | 73.31 KB | 21.02.2019 | 13.02.2019 | 2 |
Shareholders’ register |
TIF | 72.07 KB | 01.11.2017 | 24.10.2017 | 3 |
Articles of Association |
EDOC | 70.83 KB | 13.11.2015 | 15.09.2015 | 1 |
Articles of Association |
EDOC | 53.41 KB | 13.11.2015 | 15.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 13.11.2015 | 15.09.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 13.11.2015 | 15.09.2015 | 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 |
EDOC | 65.78 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
DOCX | 40.87 KB | 24.03.2020 | 17.03.2020 | 3 |
Application |
EDOC | 54.7 KB | 24.03.2020 | 17.03.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.03 KB | 24.03.2020 | 17.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.89 KB | 24.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 224.19 KB | 04.03.2020 | 27.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.85 KB | 28.02.2020 | 27.02.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 23.62 KB | 04.03.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 76.41 KB | 27.06.2019 | 26.06.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.12 KB | 27.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 101.09 KB | 12.06.2019 | 12.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.49 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 204.2 KB | 21.02.2019 | 13.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 23.64 KB | 21.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 122.51 KB | 01.11.2017 | 24.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 01.11.2017 | 24.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 01.11.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.39 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 19.11.2015 | 19.11.2015 | 2 |
Application |
DOCX | 26.7 KB | 13.11.2015 | 13.11.2015 | 3 |
Application |
DOCX | 29.38 KB | 13.11.2015 | 13.11.2015 | 4 |
Application |
EDOC | 64.08 KB | 13.11.2015 | 13.11.2015 | 4 |
Application |
EDOC | 61.47 KB | 13.11.2015 | 13.11.2015 | 3 |
Articles of Association |
EDOC | 70.83 KB | 13.11.2015 | 15.09.2015 | 1 |
Articles of Association |
EDOC | 53.41 KB | 13.11.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 13.11.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.69 KB | 13.11.2015 | 15.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 13.11.2015 | 15.09.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 13.11.2015 | 15.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 12.10.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.65 KB | 12.10.2015 | 15.09.2015 | 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