DF Investments, SIA
Limited Liability Company, Micro company
Place in branch
314 by turnover
31 by profit
168 by paid taxes
36 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 "DF Investments" |
| Registration number, date | 40203080674, 11.07.2017 |
| VAT number | LV40203080674 from 02.01.2018 Europe VAT register |
| Register, date | Commercial Register, 11.07.2017 |
| Legal address | Jūrmalas iela 13C, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 11.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 65.69 | 74.41 | 81.76 |
| Personal income tax (thousands, €) | 8.06 | 8.29 | 8.09 |
| Statutory social insurance contributions (thousands, €) | 13.15 | 13.2 | 13.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2020 | Latvia | Cyprus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.06.2020 | Latvia | Cyprus |
|
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 | 06.04.2018 |
* 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 |
50 % | 7 500 | € 1 | € 7 500 | Israel | 03.06.2020 | 11.06.2020 |
Natural person |
50 % | 7 500 | € 1 | € 7 500 | Uzbekistan | 03.06.2020 | 11.06.2020 |
Historical addresses
| Rīga, Skanstes iela 50 | Until 11.04.2018 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIADFInvestments vad basZi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums DF 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums DF Investments 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (90.88 KB) | €11.00 |
2017 |
Annual report | 11.07.2017 - 31.12.2017 | 03.05.2018 | PDF (83.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.49 KB | 08.06.2020 | 03.06.2020 | 2 |
Shareholders’ register |
TIF | 101.14 KB | 09.04.2018 | 09.04.2018 | 2 |
Articles of Association |
TIF | 21.38 KB | 07.07.2017 | 05.07.2017 | 1 |
Memorandum of association |
TIF | 84.35 KB | 07.07.2017 | 05.07.2017 | 2 |
Shareholders’ register |
TIF | 52.13 KB | 07.07.2017 | 05.07.2017 | 2 |
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 | 65.87 KB | 11.06.2020 | 11.06.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.39 KB | 11.06.2020 | 11.06.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.63 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
TIF | 282.41 KB | 08.06.2020 | 02.06.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 275.86 KB | 08.06.2020 | 19.05.2020 | 9 |
Copy of the personal identification document |
817.98 KB | 11.06.2020 | 08.02.2019 | 1 | |
Copy of the personal identification document |
EDOC | 721.37 KB | 11.06.2020 | 08.02.2019 | 1 |
Copy of the personal identification document |
896.49 KB | 11.06.2020 | 08.02.2019 | 1 | |
Copy of the personal identification document |
EDOC | 802.23 KB | 11.06.2020 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 324.13 KB | 10.04.2018 | 10.04.2018 | 6 |
Application |
TIF | 174.04 KB | 10.04.2018 | 09.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 25.11 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 06.04.2018 | 06.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.75 KB | 05.04.2018 | 05.04.2018 | 1 |
Application |
TIF | 237.94 KB | 05.04.2018 | 26.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 103.61 KB | 04.04.2018 | 23.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 11.07.2017 | 11.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 07.07.2017 | 05.07.2017 | 1 |
Application |
TIF | 157.84 KB | 07.07.2017 | 05.07.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.05 KB | 07.07.2017 | 05.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 07.07.2017 | 05.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.73 KB | 07.07.2017 | 04.07.2017 | 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