DFSH Latvia, SIA
Limited Liability Company, Micro company
Place in branch
819 by turnover
278 by paid taxes
271 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 "DFSH Latvia" |
| Registration number, date | 42103087335, 04.01.2019 |
| VAT number | LV42103087335 from 31.01.2019 Europe VAT register |
| Register, date | Commercial Register, 04.01.2019 |
| Legal address | Ziepniekkalna iela 13, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 183.3 | 176.72 | 187.33 |
| Personal income tax (thousands, €) | 73.76 | 72.56 | 73.82 |
| Statutory social insurance contributions (thousands, €) | 120.14 | 115.35 | 129.7 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.03.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Dartfish Deutschland GmbHReg. no. HRB 154001
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 03.09.2019 | 21.10.2019 |
Historical addresses
| Jūrmala, Ventas iela 1 k-1 | Until 21.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Balasta dambis 80A | Until 31.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (235.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (240.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (210.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (262.85 KB) | €11.00 |
2019 |
Annual report | 04.01.2019 - 31.12.2019 | 15.06.2020 | PDF (555.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.11 KB | 27.02.2020 | 14.01.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 17.56 KB | 21.10.2019 | 03.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 5.95 KB | 06.09.2019 | 03.09.2019 | 1 |
Articles of Association |
TIF | 40.8 KB | 06.09.2019 | 03.09.2019 | 3 |
Shareholders’ register |
TIF | 74.35 KB | 06.09.2019 | 03.09.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.89 KB | 09.09.2019 | 08.08.2019 | 11 |
Articles of Association |
DOCX | 19.42 KB | 04.01.2019 | 28.12.2018 | 1 |
Memorandum of Association |
DOCX | 26.42 KB | 04.01.2019 | 28.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 04.01.2019 | 28.12.2018 | 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 | 62.09 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
TIF | 140.23 KB | 26.05.2022 | 09.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 50.22 KB | 17.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 50.22 KB | 17.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 24.48 KB | 17.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 24.48 KB | 17.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 260.1 KB | 11.03.2020 | 27.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60 KB | 27.02.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 21.10.2019 | 21.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.51 KB | 21.10.2019 | 11.10.2019 | 1 |
Application |
TIF | 492.39 KB | 17.10.2019 | 03.09.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 06.09.2019 | 03.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 04.01.2019 | 04.01.2019 | 2 |
Articles of Association |
EDOC | 32.88 KB | 04.01.2019 | 28.12.2018 | 1 |
Application |
DOCX | 38 KB | 04.01.2019 | 28.12.2018 | 4 |
Application |
EDOC | 50.25 KB | 04.01.2019 | 28.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
384 KB | 04.01.2019 | 28.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 266.13 KB | 04.01.2019 | 28.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.05 KB | 04.01.2019 | 28.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 36.25 KB | 04.01.2019 | 28.12.2018 | 1 |
Memorandum of Association |
EDOC | 37.62 KB | 04.01.2019 | 28.12.2018 | 1 |
Shareholders’ register |
EDOC | 32.55 KB | 04.01.2019 | 28.12.2018 | 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