DerFoto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DerFoto
Registration number, date 40203536168, 30.01.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.01.2024
Legal address Pirmā iela 35 – 9, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 17.03.2025
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2024
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   30.01.2024
* 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

100 % 2 800 € 1 € 2 800 12.03.2025 17.03.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 30.01.2024 - 31.12.2024 03.03.2025  ZIP €7.00
Annual report 2024 PDF
Dalibnieka lemums 2024 parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.05 KB 17.03.2025 12.03.2025 1

Articles of Association

EDOC 16.36 KB 17.03.2025 12.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 16.69 KB 17.03.2025 12.03.2025 1

Shareholders’ register

EDOC 16.03 KB 17.03.2025 12.03.2025 1

Shareholders’ register

EDOC 16.44 KB 30.01.2024 25.01.2024 1

Articles of Association

EDOC 16.48 KB 30.01.2024 24.01.2024 1

Memorandum of Association

EDOC 18.72 KB 30.01.2024 24.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.44 KB 17.03.2025 12.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.37 KB 17.03.2025 12.03.2025 1

Protocols/decisions of a company/organisation

EDOC 19.12 KB 17.03.2025 12.03.2025 1

Application

EDOC 50.94 KB 30.01.2024 25.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 186.65 KB 30.01.2024 25.01.2024 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