DJF, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DJF"
Registration number, date 40103472208, 20.10.2011
VAT number None (excluded 23.08.2023) Europe VAT register
Register, date Commercial Register, 20.10.2011
Legal address Mednieku iela 10, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 3 000 EUR, registered payment 11.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 139.03 338.93
Personal income tax (thousands, €) 0 7.05 12.14
Statutory social insurance contributions (thousands, €) 0 12.21 21.36
Average employees count 0 2 5

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
26.10.2018 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

CRIOZ HOLDINGS LIMITED

Reg. no. HE 338448
Markou Evgenikou, 11 Mesa Geitonia, 4002, Limasola, Kipra

100 % 3 000 € 1 € 3 000 Cyprus 31.07.2015 20.08.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Dalkijas jaunā fabrika" Until 11.10.2013 12 years ago

Historical addresses

Rīga, Antonijas iela 21 Until 11.10.2013 12 years ago
Aizkraukles nov., Aizkraukle, Rūpniecības iela 12 Until 04.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
DJF GP ar revidenta zinojumu2021 EDOC
GP 2021 DJF vad zinoj EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 DJF vad zinj EDOC
Revidenta zinojums GP 2020 DJF 27.07.2021 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums DJF 2019 PDF
Vad zin 2019 DJF PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
REVIDENTA zinojums 2018 DJF PDF
Vad zin 2018 DJF PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Revid zinj 2017 DJF PDF
Vad zin 2017 DJF PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZinj 2016 DJF PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin DJF 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP vad zin 2014 DJF PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums 2013 DJF PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 168.71 KB 24.08.2015 31.07.2015 6

Amendments to the Articles of Association

TIF 8.21 KB 13.05.2015 24.04.2015 1

Articles of Association

TIF 40.65 KB 13.05.2015 24.04.2015 2

Regulations for the increase/reduction of the equity

TIF 20.3 KB 13.05.2015 24.04.2015 1

Shareholders’ register

TIF 329.71 KB 13.05.2015 24.04.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99.07 KB 24.08.2015 28.11.2014 6

Amendments to the Articles of Association

TIF 8.5 KB 14.10.2013 27.09.2013 1

Articles of Association

TIF 40.65 KB 14.10.2013 27.09.2013 2

Shareholders’ register

TIF 12.9 KB 04.07.2013 25.06.2013 1

Articles of Association

TIF 23.88 KB 24.10.2011 30.09.2011 1

Memorandum of Association

TIF 31.05 KB 24.10.2011 30.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.39 KB 22.08.2024 22.08.2024 4

Application

TIF 88.84 KB 23.04.2024 22.04.2024 2

Application

TIF 168.36 KB 16.04.2024 15.04.2024 5

Protocols/decisions of a company/organisation

TIF 106.79 KB 16.04.2024 26.03.2024 3

Justification supporting beneficial ownership disclosure statement

TIF 112.26 KB 23.04.2024 15.09.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 185.3 KB 23.04.2024 13.09.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 192.71 KB 23.04.2024 13.09.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 200 KB 23.04.2024 13.09.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 190.45 KB 23.04.2024 13.09.2023 6

Application

EDOC 47.86 KB 15.06.2023 15.06.2023 3

Notice of a member of the Board regarding the resignation

EDOC 22.85 KB 13.06.2023 30.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 04.10.2019 04.10.2019 2

Application

EDOC 55.67 KB 04.10.2019 01.10.2019 4

Application

DOCX 47.29 KB 04.10.2019 01.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 26.10.2018 26.10.2018 2

Application

TIF 204.51 KB 24.10.2018 11.10.2018 6

Protocols/decisions of a company/organisation

TIF 196.18 KB 24.10.2018 10.10.2018 6

Decisions / letters / protocols of public notaries

TIF 42.83 KB 24.08.2015 20.08.2015 2

Decisions / letters / protocols of public notaries

TIF 45.8 KB 19.08.2015 19.08.2015 2

Application

TIF 51.7 KB 24.08.2015 31.07.2015 1

Power of attorney, act of empowerment

TIF 8.66 KB 24.08.2015 31.07.2015 1

Application

TIF 125.62 KB 19.08.2015 28.07.2015 3

Power of attorney, act of empowerment

TIF 7.79 KB 19.08.2015 28.07.2015 1

Protocols/decisions of a company/organisation

TIF 46.45 KB 19.08.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

TIF 42.83 KB 13.05.2015 11.05.2015 2

Application

TIF 114.52 KB 13.05.2015 06.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.79 KB 13.05.2015 24.04.2015 1

Protocols/decisions of a company/organisation

TIF 63.81 KB 13.05.2015 24.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.94 KB 13.05.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

TIF 33.28 KB 14.10.2013 11.10.2013 2

Registration certificates

TIF 74 KB 14.10.2013 11.10.2013 1

Announcement regarding the legal address

TIF 7.57 KB 14.10.2013 27.09.2013 1

Application

TIF 71.33 KB 14.10.2013 27.09.2013 2

Protocols/decisions of a company/organisation

TIF 38.51 KB 14.10.2013 27.09.2013 2

Confirmation or consent to legal address

TIF 11.68 KB 14.10.2013 25.09.2013 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 04.07.2013 02.07.2013 2

Application

TIF 110.31 KB 04.07.2013 25.06.2013 4

Protocols/decisions of a company/organisation

TIF 13.12 KB 04.07.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

TIF 63.86 KB 24.10.2011 20.10.2011 2

Registration certificates

TIF 25.21 KB 24.10.2011 20.10.2011 1

Application

TIF 308.3 KB 24.10.2011 06.10.2011 7

Announcement regarding the legal address

TIF 17.07 KB 24.10.2011 30.09.2011 1

Confirmation or consent to legal address

TIF 22.45 KB 24.10.2011 29.09.2011 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