dfl, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "dfl" |
| Registration number, date | 41203060395, 20.04.2017 |
| VAT number | LV41203060395 from 08.05.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2017 |
| Legal address | Nākotnes iela 1 – 17, Sunīši, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 EUR, registered payment 20.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 12.40 | 7.16 | 2.50 |
| Personal income tax (thousands, €) | 2.35 | 2.24 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 7.98 | 4.90 | 2.96 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 06.01.2022, 980.49 € | ||
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
| CSP industry
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2020 | 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 | 07.10.2020 |
* 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 | € 1 | € 2 | 01.10.2020 | 07.10.2020 |
Contacts in cooperation with
Apply information changes
"Dfl", SIA
Piltenes 18-10, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical addresses
| Kuldīgas nov., Kuldīga, Piltenes iela 18 - 10 | Until 07.10.2020 | 5 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Sunīši, Nākotnes iela 1 - 17 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (327.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (324.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DFL dalibnieka lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DFL dalibnieku lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DFL Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (221.51 KB) | €11.00 |
2017 |
Annual report | 20.04.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DFL Vadibas zinojums GP2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.36 KB | 07.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
106.51 KB | 14.08.2019 | 08.08.2019 | 1 | |
Shareholders’ register |
1.41 MB | 20.04.2017 | 11.04.2017 | 3 | |
Shareholders’ register |
1.41 MB | 20.04.2017 | 11.04.2017 | 3 | |
Articles of Association |
DOC | 123.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
DOC | 123.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Memorandum of Association |
DOC | 127.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Memorandum of Association |
DOC | 127.5 KB | 12.04.2017 | 11.04.2017 | 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 | 66.03 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
DOCX | 52.61 KB | 07.10.2020 | 01.10.2020 | 6 |
Application |
EDOC | 69.61 KB | 07.10.2020 | 01.10.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 12.34 KB | 07.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.6 KB | 07.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
EDOC | 36.28 KB | 07.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
DOCX | 50.21 KB | 14.08.2019 | 09.08.2019 | 4 |
Application |
EDOC | 58.96 KB | 14.08.2019 | 09.08.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.63 KB | 14.08.2019 | 09.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 14.08.2019 | 09.08.2019 | 1 |
Shareholders’ register |
166.11 KB | 14.08.2019 | 08.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 20.04.2017 | 20.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 20.04.2017 | 11.04.2017 | 2 |
Confirmation or consent to legal address |
JPG | 253.91 KB | 20.04.2017 | 11.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 20.04.2017 | 11.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 153.46 KB | 20.04.2017 | 11.04.2017 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 20.04.2017 | 11.04.2017 | 3 |
Announcement regarding the legal address |
DOC | 129.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 129.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 60.4 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
EDOC | 53.67 KB | 12.04.2017 | 11.04.2017 | 1 |
Application |
2.98 MB | 12.04.2017 | 11.04.2017 | 10 | |
Application |
EDOC | 2.87 MB | 12.04.2017 | 11.04.2017 | 10 |
Application |
2.98 MB | 12.04.2017 | 11.04.2017 | 10 | |
Memorandum of Association |
EDOC | 57.86 KB | 12.04.2017 | 11.04.2017 | 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