DFS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DFS"
Registration number, date 50003443011, 05.05.1999
VAT number LV50003443011 from 18.05.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2004
Legal address Ilūkstes iela 44 – 8, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 22.02.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -1.07 -10.89 17.80
Personal income tax (thousands, €) 27.54 10.99 7.66
Statutory social insurance contributions (thousands, €) 56.74 25.96 18.12
Average employees count 10 7 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.07.2008
* 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 % 2 846 € 1 € 2 846 15.02.2021 22.02.2021

Apply information changes

"DFS", SIA

Ilūkstes 44, Rīga LV-1082 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "DENTAFARMS" Until 22.02.2021 4 years ago

Historical addresses

Rīga, Prūšu iela 11-51 Until 02.08.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.04.2025  PDF (79.6 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (78.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (78.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (79.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (78.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (79.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (79.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (350.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (360.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.29 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (96.89 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (98.29 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (99.35 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (99.21 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (3.89 KB)

2008

Annual report 21.07.2009  TIF (302.26 KB)

2007

Annual report 29.08.2008  TIF (360.39 KB)

2006

Annual report 10.08.2007  TIF (198.65 KB)

2005

Annual report 30.11.2006  TIF (231.29 KB)

2004

Annual report 18.02.2021  TIF (277.79 KB)

2001

Annual report 18.02.2021  TIF (237.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 40 KB 22.02.2021 15.02.2021 1

Amendments to the Articles of Association

EDOC 23.14 KB 22.02.2021 15.02.2021 1

Articles of Association

EDOC 33.09 KB 22.02.2021 15.02.2021 1

Articles of Association

DOC 57.5 KB 22.02.2021 15.02.2021 1

Shareholders’ register

EDOC 21.44 KB 22.02.2021 15.02.2021 1

Shareholders’ register

DOC 35 KB 22.02.2021 15.02.2021 1

Articles of Association

TIF 39.26 KB 18.02.2021 19.06.2004 3

Shareholders’ register

TIF 28.19 KB 18.02.2021 19.06.2004 1

Amendments to the Articles of Association

TIF 32.76 KB 18.02.2021 30.03.2000 1

Shareholders’ register

TIF 21.76 KB 18.02.2021 30.03.2000 1

Articles of Association

TIF 431.37 KB 18.02.2021 12.04.1999 11

Memorandum of association

TIF 160.44 KB 18.02.2021 12.04.1999 5

Shareholders’ register

TIF 24.25 KB 18.02.2021 12.04.1999 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 65.89 KB 22.02.2021 22.02.2021 2

Amendments to the Articles of Association

EDOC 23.14 KB 22.02.2021 15.02.2021 1

Articles of Association

EDOC 33.09 KB 22.02.2021 15.02.2021 1

Application

DOCX 32.6 KB 22.02.2021 15.02.2021 1

Application

EDOC 41.58 KB 22.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

DOC 72.5 KB 22.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

EDOC 38.66 KB 22.02.2021 15.02.2021 1

Shareholders’ register

EDOC 21.44 KB 22.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

TIF 50.21 KB 18.02.2021 28.07.2008 2

Receipts on the publication and state fees

TIF 19.45 KB 18.02.2021 24.07.2008 1

Receipts on the publication and state fees

TIF 25.35 KB 18.02.2021 24.07.2008 1

Application

TIF 114.51 KB 18.02.2021 21.07.2008 3

Consent of a member of the Board / executive director

TIF 16.19 KB 18.02.2021 21.07.2008 1

Protocols/decisions of a company/organisation

TIF 21.49 KB 18.02.2021 21.07.2008 1

Decisions / letters / protocols of public notaries

TIF 46.43 KB 18.02.2021 02.08.2004 1

Registration certificates

TIF 148.84 KB 18.02.2021 02.08.2004 1

Receipts on the publication and state fees

TIF 24.38 KB 18.02.2021 14.07.2004 1

Receipts on the publication and state fees

TIF 16.57 KB 18.02.2021 14.07.2004 1

Announcement regarding the legal address

TIF 17.5 KB 18.02.2021 19.06.2004 1

Application

TIF 421.93 KB 18.02.2021 19.06.2004 8

Consent of the auditor

TIF 7.98 KB 18.02.2021 19.06.2004 1

Consent of a member of the Board / executive director

TIF 10.14 KB 18.02.2021 19.06.2004 1

Protocols/decisions of a company/organisation

TIF 93.83 KB 18.02.2021 19.06.2004 4

Documents attesting the transfer of shares

TIF 89.57 KB 18.02.2021 16.06.2004 2

Decisions / letters / protocols of public notaries

TIF 21.19 KB 18.02.2021 26.04.2000 1

Receipts on the publication and state fees

TIF 12.21 KB 18.02.2021 10.04.2000 1

Power of attorney, act of empowerment

TIF 18.87 KB 18.02.2021 30.03.2000 1

Protocols/decisions of a company/organisation

TIF 28.68 KB 18.02.2021 30.03.2000 1

Submission/Application

TIF 21.19 KB 18.02.2021 30.03.2000 1

Submission/Application

TIF 7.46 KB 18.02.2021 30.03.2000 1

Decisions / letters / protocols of public notaries

TIF 23.05 KB 18.02.2021 05.05.1999 1

Registration certificates

TIF 34.96 KB 18.02.2021 05.05.1999 1

Decisions / letters / protocols of public notaries

TIF 37.4 KB 18.02.2021 26.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.24 KB 18.02.2021 22.04.1999 1

Receipts on the publication and state fees

TIF 20.61 KB 18.02.2021 22.04.1999 1

Receipts on the publication and state fees

TIF 18.87 KB 18.02.2021 22.04.1999 1

Sample report

TIF 27.97 KB 18.02.2021 20.04.1999 1

Application

TIF 136.68 KB 18.02.2021 12.04.1999 4

Power of attorney, act of empowerment

TIF 17.32 KB 18.02.2021 12.04.1999 1

Copy of the personal identification document

TIF 105.04 KB 18.02.2021 04.02.1999 1

Protocols/decisions of a company/organisation

TIF 62.41 KB 18.02.2021 12.04.1998 2

Copy of the personal identification document

TIF 95.3 KB 18.02.2021 18.12.1997 1

Copy of the personal identification document

TIF 185.87 KB 18.02.2021 02.03.1993 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