Defend, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Defend SIA |
| Registration number, date | 43603082127, 11.05.2018 |
| VAT number | None (excluded 18.04.2024) Europe VAT register |
| Register, date | Commercial Register, 11.05.2018 |
| Legal address | Mātera iela 28 – 35, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2022 |
| 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, €) | 0.52 | 0.2 | 2.56 |
| Personal income tax (thousands, €) | 0.21 | 0.12 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.18 | 0.26 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2022 | Latvia | Latvia |
|
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 | 13.10.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.10.2022 | 13.10.2022 |
Historical company names
| AM piegādes SIA | Until 13.10.2022 | 2 years ago |
|---|
Historical addresses
| Jelgava, Pētera iela 9 - 3 | Until 20.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.08.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (945.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 4 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 4 | |||||
2018 |
Annual report | 11.05.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS4 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 151.15 KB | 13.10.2022 | 07.10.2022 | 3 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 10.10.2022 | 07.10.2022 | 1 |
Articles of Association |
TIF | 50.16 KB | 10.10.2022 | 07.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.72 KB | 10.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
TIF | 188.79 KB | 13.10.2022 | 05.10.2022 | 3 |
Articles of Association |
112.76 KB | 11.05.2018 | 27.04.2018 | 1 | |
Memorandum of Association |
119.29 KB | 11.05.2018 | 27.04.2018 | 1 | |
Shareholders’ register |
191.32 KB | 09.05.2018 | 27.04.2018 | 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 |
EDOC | 62.5 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
TIF | 265.22 KB | 10.10.2022 | 07.10.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.18 KB | 10.10.2022 | 07.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.8 KB | 10.10.2022 | 07.10.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.99 KB | 10.10.2022 | 07.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.05.2018 | 11.05.2018 | 2 |
Announcement regarding the legal address |
156.46 KB | 11.05.2018 | 27.04.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 166.82 KB | 11.05.2018 | 27.04.2018 | 1 |
Articles of Association |
EDOC | 123.33 KB | 11.05.2018 | 27.04.2018 | 1 |
Application |
415.38 KB | 11.05.2018 | 27.04.2018 | 1 | |
Application |
EDOC | 419.81 KB | 11.05.2018 | 27.04.2018 | 1 |
Memorandum of Association |
EDOC | 129.75 KB | 11.05.2018 | 27.04.2018 | 1 |
Shareholders’ register |
EDOC | 199.36 KB | 09.05.2018 | 27.04.2018 | 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