DFD Brokeris, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
73 by profit
67 by paid taxes
38 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 "DFD Brokeris" |
| Registration number, date | 40003918515, 26.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.04.2007 |
| Legal address | Pļavnieku iela 9 – 33, Rīga, LV-1021 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 20.08.2015 |
| 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
- Negative 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, €) | 5.18 | 3.67 | 2.27 |
| Personal income tax (thousands, €) | 0.08 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 3.65 | 2.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.02.2012 |
* 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 % | 400 | € 142 | € 56 800 | Latvia | 14.08.2015 | 20.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 47 | Until 10.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DFD Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DFD Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DFD Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DFD Vadibas zinojums2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (4.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (172.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DFD Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DFD Vadibas zinojums2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DFD Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DFD Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 gads2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 25.03.2009 | TIF (750.65 KB) | ||
2007 |
Annual report | 07.02.2008 | TIF (383.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 237.36 KB | 24.08.2015 | 14.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.39 KB | 24.08.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 16.7 KB | 24.08.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 17.12 KB | 29.02.2012 | 23.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.51 KB | 08.05.2009 | 29.04.2009 | 1 |
Articles of Association |
TIF | 25.69 KB | 08.05.2009 | 29.04.2009 | 1 |
Shareholders’ register |
TIF | 27.72 KB | 08.05.2009 | 29.04.2009 | 1 |
Articles of Association |
TIF | 15.93 KB | 03.05.2007 | 23.04.2007 | 1 |
Memorandum of association |
TIF | 30.26 KB | 03.05.2007 | 23.04.2007 | 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 |
RTF | 193.16 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 10.05.2019 | 10.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 140.47 KB | 08.05.2019 | 07.05.2019 | 3 |
Application |
TIF | 228.06 KB | 25.04.2019 | 23.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.37 KB | 25.04.2019 | 18.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 24.08.2015 | 20.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 24.08.2015 | 18.05.2015 | 1 |
Application |
TIF | 85.24 KB | 24.08.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 29.02.2012 | 29.02.2012 | 2 |
Application |
TIF | 103.51 KB | 29.02.2012 | 24.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.09 KB | 29.02.2012 | 23.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 29.02.2012 | 23.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 09.04.2010 | 07.04.2010 | 2 |
Application |
TIF | 120.22 KB | 09.04.2010 | 30.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 22.19 KB | 09.04.2010 | 30.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.89 KB | 09.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 08.05.2009 | 06.05.2009 | 2 |
Application |
TIF | 137.28 KB | 08.05.2009 | 29.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 28.66 KB | 08.05.2009 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.88 KB | 08.05.2009 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 08.05.2009 | 29.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 03.05.2007 | 26.04.2007 | 2 |
Registration certificates |
TIF | 48.35 KB | 03.05.2007 | 26.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 03.05.2007 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.67 KB | 03.05.2007 | 25.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 03.05.2007 | 24.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 03.05.2007 | 23.04.2007 | 1 |
Application |
TIF | 163.9 KB | 03.05.2007 | 23.04.2007 | 7 |
Sample report |
TIF | 22.26 KB | 03.05.2007 | 23.04.2007 | 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