D.FAB, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
36 by profit
34 by paid taxes
24 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 "D.FAB" |
| Registration number, date | 40103188738, 01.09.2008 |
| VAT number | LV40103188738 from 29.09.2008 Europe VAT register |
| Register, date | Commercial Register, 01.09.2008 |
| Legal address | Slokas iela 52, Rīga, LV-1007 Check address owners |
| Fixed capital | 90 000 EUR, registered payment 05.04.2017 |
| 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (16.06.2020)
- 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, €) | 119.85 | 83.88 | 50.93 |
| Personal income tax (thousands, €) | 22.78 | 14 | 6.24 |
| Statutory social insurance contributions (thousands, €) | 44.5 | 27.5 | 12.37 |
| Average employees count | 8 | 4 | 2 |
| Received COVID-19 downtime support | 16.06.2020, € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2018 | 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. | 07.12.2015 |
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. | 03.07.2009 |
* 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 |
52.37 % | 47 134 | € 1 | € 47 134 | Latvia | 20.07.2018 | 26.07.2018 |
Natural person |
47.63 % | 42 866 | € 1 | € 42 866 | Latvia | 20.07.2018 | 26.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (614.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (352.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (353.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (730.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (651.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (610.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.89 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA D.FAB Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA D.FAB Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA D.FAB Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA D.FAB Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA D.FAB Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA D.FAB Vadibas zinojums 2011 | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (413.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.27 KB | 24.07.2018 | 20.07.2018 | 3 |
Shareholders’ register |
TIF | 184.91 KB | 05.04.2017 | 24.03.2017 | 5 |
Articles of Association |
TIF | 146.89 KB | 27.03.2017 | 07.03.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 37.54 KB | 27.03.2017 | 07.03.2017 | 1 |
Articles of Association |
TIF | 40.42 KB | 22.10.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 167.6 KB | 22.10.2015 | 25.06.2015 | 3 |
Articles of Association |
TIF | 55.99 KB | 27.04.2009 | 26.08.2008 | 1 |
Memorandum of association |
TIF | 96.36 KB | 27.04.2009 | 07.08.2008 | 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 |
EDOC | 70.09 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 339.51 KB | 24.07.2018 | 20.07.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 05.04.2017 | 05.04.2017 | 1 |
Application |
TIF | 113.41 KB | 05.04.2017 | 24.03.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.89 KB | 27.03.2017 | 23.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.41 KB | 27.03.2017 | 23.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.41 KB | 27.03.2017 | 23.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.9 KB | 27.03.2017 | 23.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.19 KB | 05.04.2017 | 21.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.33 KB | 27.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.74 KB | 27.03.2017 | 07.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.89 KB | 27.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.96 KB | 27.03.2017 | 07.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 167.27 KB | 27.03.2017 | 24.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.53 KB | 14.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 22.10.2015 | 14.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.82 KB | 22.10.2015 | 30.09.2015 | 1 |
Application |
TIF | 359.62 KB | 22.10.2015 | 27.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.25 KB | 22.10.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.02 KB | 27.04.2009 | 01.09.2008 | 2 |
Registration certificates |
TIF | 39.44 KB | 27.04.2009 | 01.09.2008 | 1 |
Application |
TIF | 448.66 KB | 27.04.2009 | 26.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.95 KB | 27.04.2009 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 330.8 KB | 27.04.2009 | 08.08.2008 | 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