D.A.F., SIA
Limited Liability Company, Micro company
Place in branch
198 by paid taxes
28 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D.A.F." |
| Registration number, date | 41203019092, 20.12.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.12.2002 |
| Legal address | Lielā iela 5, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to D.A.F., SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 229.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 228.40 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 226.00 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 223.76 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 171.74 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 170.44 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 168.41 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 166.03 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 163.93 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 161.64 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 157.13 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 154.65 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 152.72 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 27.03.2023 | 151.59 | 0.00 | 0.00 | 0.00 | 27.03.2023 |
| 07.07.2018 | 189.68 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.81 | 1.46 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.7 | 1.36 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 14.05.2014 | |
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. | 20.12.2002 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 08.07.2015 | 10.07.2015 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 08.07.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"D.A.F.", SIA
Andreja 7/9-3.st., Ventspils, LV-3601 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.12.2021 | PDF (78.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (78.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (78.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.09.2017 | PDF (103.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DAF2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.15 KB | 19.09.2017 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 65.72 KB | 17.07.2015 | 08.07.2015 | 2 |
Articles of Association |
TIF | 86.46 KB | 19.09.2017 | 05.12.2002 | 4 |
Memorandum of association |
TIF | 70.51 KB | 19.09.2017 | 05.12.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 19.09.2017 | 10.07.2015 | 1 |
Application |
TIF | 103.04 KB | 19.09.2017 | 08.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 19.09.2017 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 19.09.2017 | 14.05.2014 | 1 |
Application |
TIF | 123.76 KB | 19.09.2017 | 12.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.01 KB | 19.09.2017 | 12.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 19.09.2017 | 20.12.2002 | 1 |
Registration certificates |
TIF | 39.59 KB | 19.09.2017 | 20.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 19.09.2017 | 05.12.2002 | 1 |
Application |
TIF | 208.31 KB | 19.09.2017 | 05.12.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.26 KB | 19.09.2017 | 05.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.64 KB | 19.09.2017 | 05.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 19.09.2017 | 05.12.2002 | 2 |
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