DOFF, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DOFF"
Registration number, date 40003437032, 24.03.1999
VAT number LV40003437032 from 14.04.1999 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Ausekļa iela 5 – 28, Rīga, LV-1010 Check address owners
Fixed capital 4 268 EUR, registered payment 23.03.2021
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, €) 0.2 5.83 5.03
Personal income tax (thousands, €) 0 0.57 0.46
Statutory social insurance contributions (thousands, €) 0 0.93 2.52
Average employees count 0 0 1

Industries

Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.07.2008
* 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

75 % 3 201 € 1 € 3 201 Latvia 08.03.2021 23.03.2021

Natural person

25 % 1 067 € 1 € 1 067 Latvia 08.03.2021 23.03.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "DOFF" Until 16.12.2004 20 years ago

Historical addresses

Rīga, Ieriķu iela 66 - 116 Until 23.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (499.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (141.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (274.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.05.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (99.47 KB)

2009

Annual report 01.07.2010  TIF (347.01 KB)

2008

Annual report 16.06.2009  TIF (396.37 KB)

2007

Annual report 27.08.2008  TIF (692.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.77 KB 23.03.2021 08.03.2021 1

Amendments to the Articles of Association

DOC 32 KB 23.03.2021 08.03.2021 1

Articles of Association

EDOC 25.55 KB 23.03.2021 08.03.2021 1

Articles of Association

DOC 34 KB 23.03.2021 08.03.2021 1

Shareholders’ register

EDOC 33.22 KB 23.03.2021 08.03.2021 1

Shareholders’ register

EDOC 25.21 KB 23.03.2021 08.03.2021 1

Shareholders’ register

DOCX 19.08 KB 23.03.2021 08.03.2021 1

Shareholders’ register

DOCX 19.22 KB 23.03.2021 08.03.2021 1

Shareholders’ register

PDF 129.16 KB 13.06.2016 30.06.2015 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 65.71 KB 23.03.2021 23.03.2021 2

Application

DOCX 39.34 KB 23.03.2021 11.03.2021 1

Application

EDOC 44.46 KB 23.03.2021 11.03.2021 1

Confirmation or consent to legal address

DOC 31 KB 23.03.2021 11.03.2021 1

Confirmation or consent to legal address

EDOC 17.38 KB 23.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

DOCX 17.93 KB 23.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

EDOC 31.76 KB 23.03.2021 11.03.2021 1

Amendments to the Articles of Association

EDOC 25.77 KB 23.03.2021 08.03.2021 1

Articles of Association

EDOC 25.55 KB 23.03.2021 08.03.2021 1

Shareholders’ register

EDOC 25.21 KB 23.03.2021 08.03.2021 1

Shareholders’ register

EDOC 33.22 KB 23.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

RTF 183.12 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

RTF 183.12 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 16.06.2016 16.06.2016 2

Application

PDF 98.5 KB 13.06.2016 30.06.2015 1

Application

PDF 136.14 KB 13.06.2016 30.06.2015 1

Shareholders’ register

PDF 129.16 KB 13.06.2016 30.06.2015 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