DEFIN INVEST, SIA
Limited Liability 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEFIN INVEST" |
| Registration number, date | 40103582461, 03.09.2012 |
| VAT number | None (excluded 16.07.2019) Europe VAT register |
| Register, date | Commercial Register, 03.09.2012 |
| Legal address | Skolas iela 69A – 21, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 498.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 496.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 494.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 493.50 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 491.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 489.68 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 487.70 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 486.08 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 483.62 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 481.88 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 430.63 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 429.64 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 428.21 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 426.47 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 424.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 423.25 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 419.05 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 417.73 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 416.11 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 413.55 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 412.35 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 360.62 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 359.99 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 358.59 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 356.49 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 354.51 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 353.25 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 351.63 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 350.79 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 348.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 347.25 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 345.33 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 343.47 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 222.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 220.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 217.45 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 214.98 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 212.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 209.89 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 207.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 204.87 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 202.40 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 199.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 197.47 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | Latvia | Denmark |
|
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 | 03.05.2018 |
* 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 | Denmark | 12.04.2018 | 03.05.2018 |
Historical addresses
| Rīga, Grēcinieku iela 8 | Until 14.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.01.2018 | PDF (81.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums singed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 03.09.2012 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.2 KB | 24.04.2018 | 12.04.2018 | 2 |
Articles of Association |
TIF | 43.06 KB | 25.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
TIF | 101.78 KB | 25.09.2015 | 11.09.2015 | 2 |
Articles of Association |
TIF | 96 KB | 14.11.2013 | 04.10.2013 | 5 |
Shareholders’ register |
TIF | 35.87 KB | 14.11.2013 | 01.10.2013 | 2 |
Shareholders’ register |
TIF | 32.17 KB | 14.11.2013 | 01.10.2013 | 1 |
Shareholders’ register |
TIF | 39.81 KB | 14.11.2013 | 01.10.2013 | 2 |
Shareholders’ register |
TIF | 33.11 KB | 14.11.2013 | 01.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 38.11 KB | 12.09.2012 | 03.09.2012 | 1 |
Articles of Association |
TIF | 36.17 KB | 12.09.2012 | 03.09.2012 | 1 |
Articles of Association |
TIF | 35.02 KB | 10.09.2012 | 30.08.2012 | 1 |
Memorandum of Association |
TIF | 37.39 KB | 10.09.2012 | 30.08.2012 | 1 |
Shareholders’ register |
TIF | 49.51 KB | 12.09.2012 | 03.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 366.1 KB | 07.02.2024 | 06.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.15 KB | 01.04.2022 | 31.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
TIF | 60.59 KB | 10.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 209.13 KB | 02.05.2018 | 13.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 91.05 KB | 24.04.2018 | 12.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.15 KB | 24.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 19.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 48.22 KB | 19.10.2015 | 05.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.27 KB | 19.10.2015 | 02.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.65 KB | 19.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 25.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 145.45 KB | 25.09.2015 | 11.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.44 KB | 25.09.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.05 KB | 25.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 14.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 75.71 KB | 14.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 165.45 KB | 14.11.2013 | 10.10.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 31.98 KB | 14.11.2013 | 02.10.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 162.25 KB | 14.11.2013 | 01.10.2013 | 7 |
Documents attesting the transfer of shares |
TIF | 119.15 KB | 14.11.2013 | 01.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.76 KB | 14.11.2013 | 01.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.15 KB | 14.11.2013 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.98 KB | 12.09.2012 | 11.09.2012 | 2 |
Application |
TIF | 453.41 KB | 12.09.2012 | 03.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 12.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 10.09.2012 | 03.09.2012 | 1 |
Registration certificates |
TIF | 71.87 KB | 10.09.2012 | 03.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.28 KB | 10.09.2012 | 31.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.45 KB | 10.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 291.32 KB | 10.09.2012 | 30.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.76 KB | 10.09.2012 | 30.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.48 KB | 10.09.2012 | 30.08.2012 | 1 |
Submission/Application |
TIF | 17 KB | 10.09.2012 | 30.08.2012 | 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