DEFKON, SIA
Limited Liability Company, Micro company
Place in branch
296 by turnover
132 by profit
171 by paid taxes
69 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 "DEFKON" |
| Registration number, date | 43603012191, 22.01.1999 |
| VAT number | LV43603012191 from 08.02.1999 Europe VAT register |
| Register, date | Commercial Register, 23.01.2006 |
| Legal address | 5. līnija 12, Jelgava, LV-3003 Check address owners |
| Fixed capital | 46 926 EUR, registered payment 20.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 2 007.67 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 1 991.11 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 1 034.17 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 401.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 915.86 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 711.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 506.79 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 133.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 218.40 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 307.73 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 182.86 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 582.15 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 959.20 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 348.14 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 315.29 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 152.87 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 167.25 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 160.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 451.27 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 031.86 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 308.90 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 2 340.34 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 312.53 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 482.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 292.83 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 364.32 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 319.99 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 245.02 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 4 211.73 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 352.28 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 269.66 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 113.72 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 087.06 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 648.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 348.14 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 376.69 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 116.93 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 791.25 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 081.57 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 681.54 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 748.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 3 697.30 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 889.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 340.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 356.82 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 131.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 283.35 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 285.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 775.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 747.77 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 025.58 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 008.64 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 220.69 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 238.49 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 897.88 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 046.92 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 079.70 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 360.19 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 503.54 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 745.20 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 753.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 183.85 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 238.75 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 300.01 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 309.13 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 243.40 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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, €) | 5.89 | 7.28 | 6.68 |
| Personal income tax (thousands, €) | 1.3 | 1.06 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 1.84 | 2.19 | 1.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metāla virsmas apstrāde un pārklāšana (25.61) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2008 |
* 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 % | 33 | € 1 422 | € 46 926 | 28.06.2016 | 20.09.2016 |
Historical company names
| SIA "DEVCON" | Until 20.02.2004 | 21 year ago |
|---|
Historical addresses
| Jelgava, 5. līnija 12 | Until 20.02.2004 | 21 year ago |
|---|---|---|
| Jelgavas rajons, Jaunsvirlaukas pagasts, "Kārniņi" | Until 03.07.2009 | 16 years ago |
| Jelgavas nov., Jaunsvirlaukas pag., "Kārniņi" | Until 04.12.2015 | 10 years ago |
| Jelgavas nov., Jaunsvirlaukas pag., Kārniņi, "Kārniņi" | Until 01.04.2016 | 9 years ago |
| Jelgavas nov., Jaunsvirlaukas pag., "Kārniņi" | Until 01.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | PDF (422.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (229.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (483.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (432.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.01.2021 | PDF (429.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (510.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (158.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (411.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumss | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RAR (8.21 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (545.94 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (358.08 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (609.45 KB) | ||
2004 |
Annual report | 28.12.2011 | TIF (406.04 KB) | ||
2003 |
Annual report | 28.12.2011 | TIF (337.95 KB) | ||
2002 |
Annual report | 28.12.2011 | TIF (390.64 KB) | ||
2001 |
Annual report | 28.12.2011 | TIF (557.29 KB) | ||
2000 |
Annual report | 28.12.2011 | TIF (555.69 KB) | ||
1999 |
Annual report | 28.12.2011 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.31 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 53.22 KB | 30.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 30.06.2016 | 28.06.2016 | 3 |
Articles of Association |
TIF | 18.95 KB | 28.12.2011 | 10.04.2008 | 1 |
Articles of Association |
TIF | 42.04 KB | 28.12.2011 | 19.12.2005 | 2 |
Articles of Association |
TIF | 43.65 KB | 28.12.2011 | 06.02.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.84 KB | 28.12.2011 | 06.02.2004 | 1 |
Shareholders’ register |
TIF | 24.44 KB | 28.12.2011 | 06.02.2004 | 1 |
Articles of Association |
TIF | 216.86 KB | 28.12.2011 | 15.01.1999 | 7 |
Memorandum of Association |
TIF | 19.13 KB | 28.12.2011 | 15.01.1999 | 1 |
Shareholders’ register |
TIF | 10.38 KB | 28.12.2011 | 15.01.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.53 KB | 31.05.2023 | 30.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 20.09.2016 | 20.09.2016 | 2 |
Application |
6.59 MB | 15.09.2016 | 15.09.2016 | 24 | |
Application |
6.59 MB | 15.09.2016 | 15.09.2016 | 24 | |
Application |
EDOC | 6.31 MB | 15.09.2016 | 15.09.2016 | 24 |
Amendments to the Articles of Association |
EDOC | 27.31 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 53.22 KB | 30.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 30.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 30.06.2016 | 28.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 28.12.2011 | 27.05.2008 | 2 |
Application |
TIF | 133.67 KB | 28.12.2011 | 15.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 36.75 KB | 28.12.2011 | 14.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 28.12.2011 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 28.12.2011 | 20.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.6 KB | 28.12.2011 | 17.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 28.12.2011 | 01.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 28.12.2011 | 26.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 28.12.2011 | 23.01.2006 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 100.41 KB | 28.12.2011 | 19.01.2006 | 3 |
Application |
TIF | 109.04 KB | 28.12.2011 | 15.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.71 KB | 28.12.2011 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.03 KB | 28.12.2011 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 28.12.2011 | 15.12.2005 | 1 |
Sample report |
TIF | 16.38 KB | 28.12.2011 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.08 KB | 28.12.2011 | 23.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.69 KB | 28.12.2011 | 22.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 28.12.2011 | 20.02.2004 | 1 |
Registration certificates |
TIF | 124.5 KB | 28.12.2011 | 20.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 28.12.2011 | 06.02.2004 | 1 |
Application |
TIF | 276.88 KB | 28.12.2011 | 06.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 28.12.2011 | 06.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.22 KB | 28.12.2011 | 06.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 28.12.2011 | 06.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 28.12.2011 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.69 KB | 28.12.2011 | 22.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 28.12.2011 | 14.08.2003 | 1 |
Sample report |
TIF | 33 KB | 28.12.2011 | 13.08.2003 | 1 |
Submission/Application |
TIF | 23.56 KB | 28.12.2011 | 12.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.85 KB | 28.12.2011 | 25.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.33 KB | 28.12.2011 | 22.01.1999 | 1 |
Registration certificates |
TIF | 66.26 KB | 28.12.2011 | 22.01.1999 | 1 |
Application |
TIF | 103.48 KB | 28.12.2011 | 15.01.1999 | 5 |
Appraisal reports |
TIF | 11.3 KB | 28.12.2011 | 15.01.1999 | 1 |
Other documents |
TIF | 42.38 KB | 28.12.2011 | 15.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15 KB | 28.12.2011 | 15.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 49.92 KB | 28.12.2011 | 15.01.1999 | 2 |
Sample report |
TIF | 22.33 KB | 28.12.2011 | 15.01.1999 | 1 |
Copy of the personal identification document |
TIF | 33.15 KB | 28.12.2011 | 12.07.1994 | 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