DF Expertise, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 14.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | DF Expertise SIA |
| Registration number, date | 40103456650, 08.09.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2011 |
| Legal address | Dzirciema iela 39 – 11, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.09.2018 (registered payment 05.09.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical company names
| SIA "Triar" | Until 05.09.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Ikšķiles iela 9-58 | Until 09.04.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (75.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | PDF (79.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.09.2018 | PDF (80.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (774.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.05.2015 | HTML (89.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 triar | |||||
2011 |
Annual report | 08.09.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2011 triar |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.97 KB | 05.09.2018 | 29.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.97 KB | 05.09.2018 | 29.08.2018 | 1 |
Articles of Association |
DOCX | 13.56 KB | 05.09.2018 | 29.08.2018 | 1 |
Articles of Association |
DOCX | 13.56 KB | 05.09.2018 | 29.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 05.09.2018 | 29.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 05.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 05.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 05.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 05.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 05.09.2018 | 29.08.2018 | 1 |
Articles of Association |
TIF | 10.71 KB | 12.09.2011 | 02.09.2011 | 1 |
Memorandum of Association |
TIF | 29.06 KB | 12.09.2011 | 02.09.2011 | 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 | 94.85 KB | 14.07.2022 | 14.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 28.04.2022 | 28.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 28.04.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 04.11.2021 | 04.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 04.11.2021 | 04.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.41 KB | 01.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
DOCX | 44.83 KB | 05.09.2018 | 31.08.2018 | 5 |
Application |
EDOC | 64.97 KB | 05.09.2018 | 31.08.2018 | 5 |
Application |
DOCX | 44.83 KB | 05.09.2018 | 31.08.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 85.28 KB | 05.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.52 KB | 05.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.28 KB | 05.09.2018 | 31.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 23.47 KB | 05.09.2018 | 29.08.2018 | 1 |
Articles of Association |
EDOC | 23.01 KB | 05.09.2018 | 29.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.58 KB | 05.09.2018 | 29.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.14 KB | 05.09.2018 | 29.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.58 KB | 05.09.2018 | 29.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
38.1 KB | 05.09.2018 | 29.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.17 KB | 05.09.2018 | 29.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
38.1 KB | 05.09.2018 | 29.08.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 23.8 KB | 05.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
EDOC | 39.44 KB | 05.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 05.09.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.08 KB | 11.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 57.36 KB | 11.04.2013 | 02.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.53 KB | 11.04.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 12.09.2011 | 08.09.2011 | 1 |
Registration certificates |
TIF | 47.88 KB | 12.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 92.53 KB | 12.09.2011 | 05.09.2011 | 3 |
Announcement regarding the legal address |
TIF | 6.6 KB | 12.09.2011 | 02.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.86 KB | 12.09.2011 | 02.09.2011 | 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