DEFPRO, 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.
Basic data
| Status | Removed from the register, 13.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEFPRO" |
| Registration number, date | 40103647876, 14.03.2013 |
| VAT number | None (excluded 24.01.2020) Europe VAT register |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | Pērnavas iela 39 – 25, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.06.2019 (registered payment 20.06.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical company names
| SIA "Zelta lauvas" | Until 16.08.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 20.06.2019 | 5 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrasti, Inčupītes iela 45 | Until 16.08.2017 | 7 years ago |
| Rīga, Krišjāņa Barona iela 130 k-7 | Until 07.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (91.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (79.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.10.2017 | PDF (89.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | PDF (157.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2016 | PDF (161.29 KB) | €7.00 |
2013 |
Annual report | 14.03.2013 - 31.12.2013 | 09.10.2014 | HTML (88.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 20.06.2019 | 01.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 20.06.2019 | 01.06.2019 | 1 |
Shareholders’ register |
DOCX | 15.45 KB | 20.06.2019 | 01.06.2019 | 1 |
Shareholders’ register |
DOCX | 15.39 KB | 20.06.2019 | 01.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 28.13 KB | 16.08.2017 | 04.08.2017 | 1 |
Articles of Association |
TIF | 94.09 KB | 16.08.2017 | 04.08.2017 | 4 |
Shareholders’ register |
TIF | 46.05 KB | 16.08.2017 | 04.08.2017 | 2 |
Shareholders’ register |
TIF | 85.33 KB | 16.08.2017 | 04.08.2017 | 4 |
Articles of Association |
TIF | 20.89 KB | 28.03.2013 | 18.02.2013 | 1 |
Memorandum of Association |
TIF | 44.7 KB | 28.03.2013 | 18.02.2013 | 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 | 95.4 KB | 13.09.2021 | 13.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 08.06.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.64 KB | 08.06.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.4 KB | 08.06.2021 | 28.01.2021 | 3 |
Orders/request/cover notes of court bailiffs |
369.57 KB | 06.05.2020 | 06.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355 KB | 06.05.2020 | 06.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355 KB | 04.03.2020 | 03.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.01 KB | 28.02.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.88 KB | 15.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
EDOC | 71.95 KB | 20.06.2019 | 17.06.2019 | 12 |
Application |
DOCX | 63.33 KB | 20.06.2019 | 17.06.2019 | 12 |
Confirmation or consent to legal address |
137.11 KB | 20.06.2019 | 07.06.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.19 KB | 20.06.2019 | 07.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 125.54 KB | 20.06.2019 | 07.06.2019 | 2 |
Articles of Association |
EDOC | 20.1 KB | 20.06.2019 | 01.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.88 KB | 20.06.2019 | 01.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.45 KB | 20.06.2019 | 01.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 20.06.2019 | 01.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.52 KB | 20.06.2019 | 01.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.86 KB | 20.06.2019 | 01.06.2019 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 20.06.2019 | 01.06.2019 | 1 |
Shareholders’ register |
EDOC | 36.64 KB | 20.06.2019 | 01.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 2.4 MB | 16.08.2017 | 04.08.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 90.44 KB | 16.08.2017 | 04.08.2017 | 3 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 16.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 09.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 84.85 KB | 09.10.2013 | 27.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.87 KB | 09.10.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 28.03.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 121.91 KB | 28.03.2013 | 14.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.19 KB | 28.03.2013 | 11.03.2013 | 1 |
Application |
TIF | 342.61 KB | 28.03.2013 | 11.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.16 KB | 28.03.2013 | 11.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 28.03.2013 | 19.02.2013 | 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