DEFASS-D, SIA
Limited Liability Company, Small company
Place in branch
230 by turnover
249 by profit
64 by paid taxes
50 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 "DEFASS-D" |
| Registration number, date | 40003217833, 23.09.1994 |
| VAT number | LV40003217833 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | 1. Pasažieru iela 12A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 6 150 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DEFASS-D, SIA
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
- 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, €) | 349.83 | 137.62 | 198.84 |
| Personal income tax (thousands, €) | 89.05 | 77.03 | 71.72 |
| Statutory social insurance contributions (thousands, €) | 166.11 | 144.19 | 139.94 |
| Average employees count | 45 | 43 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 25.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2017 |
* 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 % | 25 | € 123 | € 3 075 | 10.08.2017 | 24.08.2017 | |
Natural person |
50 % | 25 | € 123 | € 3 075 | 10.08.2017 | 24.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.01.2012 |
Right to represent individually |
Natural person
(from 27.01.2012 )
|
From 09.11.2016 |
Right to represent individually |
Natural person
(from 09.11.2016 )
|
Contacts in cooperation with
Apply information changes
"Defass-D", SIA
1. Pasažieru 12A, Daugavpils, LV-5401 Check address owners
Celtniecības un remonta darbi
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "DEFASS-D" | Until 27.08.2004 | 21 year ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 309.05 KB | 24.08.2017 | 10.08.2017 | 7 |
Shareholders’ register |
TIF | 219 KB | 24.08.2017 | 09.08.2017 | 4 |
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 | 68.31 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 318.29 KB | 24.08.2017 | 21.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.25 KB | 24.08.2017 | 10.08.2017 | 4 |
Other documents |
TIF | 125.68 KB | 24.08.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 191.03 KB | 07.11.2016 | 07.11.2016 | 4 |
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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