DFA, SIA
Limited Liability Company, Micro company
Place in branch
419 by turnover
145 by profit
75 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 | Sabiedrība ar ierobežotu atbildību "DFA" |
| Registration number, date | 40003517658, 09.11.2000 |
| VAT number | LV40003517658 from 29.11.2000 Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Latgales iela 381 – 24, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2014 |
| 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
- Has contacts
- 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, €) | -14.66 | 9.69 | -6.47 |
| Personal income tax (thousands, €) | 7.06 | 6.13 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 17.19 | 14.43 | 7.18 |
| Average employees count | 7 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 12.12.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 07.10.2014 | 12.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pētersalas iela 3-16 | Until 26.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Eksporta iela 4-3 | Until 12.12.2014 | 10 years ago |
| Rīga, Maskavas iela 381 - 24 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (1.31 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.85 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (2.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (2.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (1.9 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (2.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (2.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojumsPDF | |||||
2010 |
Annual report | 02.02.2011 | TIF (371.8 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (492.06 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (550.57 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (193.89 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (651.75 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (422.96 KB) |