DFSH Latvia, 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 "DFSH Latvia" |
| Registration number, date | 42103087335, 04.01.2019 |
| VAT number | LV42103087335 from 31.01.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2019 |
| Legal address | Ziepniekkalna iela 13, Rīga, LV-1004 Check address owners |
| Fixed capital | 832 800 EUR, registered payment 11.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 200.92 | 183.30 | 176.72 |
| Personal income tax (thousands, €) | 78.09 | 73.76 | 72.56 |
| Statutory social insurance contributions (thousands, €) | 127.69 | 120.14 | 115.35 |
| Average employees count | 9 | 9 | 9 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2025 | United States of America | Korea (South) |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Augmented Brain Labs SAReg. no. CHE-285.287.354
|
100 % | 832 800 | € 1 | € 832 800 | Switzerland | 19.06.2025 | 27.08.2025 |
Historical addresses
| Jūrmala, Ventas iela 1 k-1 | Until 21.10.2019 | 6 years ago |
|---|---|---|
| Rīga, Balasta dambis 80A | Until 31.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | PDF (114.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (235.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (240.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (210.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (262.85 KB) | €11.00 |
2019 |
Annual report | 04.01.2019 - 31.12.2019 | 15.06.2020 | PDF (555.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.56 KB | 27.08.2025 | 11.07.2025 | 6 |
Shareholders’ register |
TIF | 112.25 KB | 27.08.2025 | 19.06.2025 | 5 |
Articles of Association |
TIF | 106.94 KB | 19.05.2025 | 29.04.2025 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 94.33 KB | 19.05.2025 | 29.04.2025 | 2 |
Shareholders’ register |
TIF | 101.08 KB | 19.05.2025 | 29.04.2025 | 4 |
Articles of Association |
TIF | 70.8 KB | 22.04.2025 | 11.04.2025 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 292.73 KB | 19.05.2025 | 25.03.2025 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.26 KB | 19.05.2025 | 13.02.2025 | 11 |
Articles of Association |
TIF | 84.11 KB | 27.02.2020 | 14.01.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 17.56 KB | 21.10.2019 | 03.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 5.95 KB | 06.09.2019 | 03.09.2019 | 1 |
Articles of Association |
TIF | 40.8 KB | 06.09.2019 | 03.09.2019 | 3 |
Shareholders’ register |
TIF | 74.35 KB | 06.09.2019 | 03.09.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.89 KB | 09.09.2019 | 08.08.2019 | 11 |
Articles of Association |
DOCX | 19.42 KB | 04.01.2019 | 28.12.2018 | 1 |
Memorandum of Association |
DOCX | 26.42 KB | 04.01.2019 | 28.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 04.01.2019 | 28.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.32 KB | 27.08.2025 | 22.08.2025 | 1 |
Consent of a member of the Board / executive director |
TIF | 186.3 KB | 27.08.2025 | 29.07.2025 | 12 |
Power of attorney, act of empowerment |
TIF | 268.98 KB | 27.08.2025 | 29.07.2025 | 16 |
Protocols/decisions of a company/organisation |
TIF | 224.93 KB | 27.08.2025 | 29.07.2025 | 12 |
Application |
EDOC | 60.73 KB | 10.06.2025 | 10.06.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 236.13 KB | 04.06.2025 | 04.06.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 74.81 KB | 19.05.2025 | 30.04.2025 | 4 |
Acceptance-conveyance act |
TIF | 47.72 KB | 19.05.2025 | 29.04.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.07 KB | 19.05.2025 | 29.04.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.29 KB | 19.05.2025 | 29.04.2025 | 5 |
Application |
TIF | 58.03 KB | 22.04.2025 | 11.04.2025 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.24 KB | 22.04.2025 | 11.04.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 268.27 KB | 19.05.2025 | 08.04.2025 | 10 |
Application |
TIF | 161.73 KB | 16.04.2025 | 04.04.2025 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 113.76 KB | 16.04.2025 | 31.03.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.27 KB | 19.05.2025 | 25.03.2025 | 11 |
Power of attorney, act of empowerment |
TIF | 168.42 KB | 09.06.2025 | 21.02.2025 | 8 |
Appraisal reports |
EDOC | 148.78 KB | 04.06.2025 | 19.02.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.7 KB | 27.08.2025 | 22.08.2022 | 3 |
Copy of the personal identification document |
TIF | 175.08 KB | 19.05.2025 | 07.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
TIF | 140.23 KB | 26.05.2022 | 09.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 50.22 KB | 17.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 50.22 KB | 17.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 24.48 KB | 17.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 24.48 KB | 17.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 260.1 KB | 11.03.2020 | 27.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60 KB | 27.02.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 21.10.2019 | 21.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.51 KB | 21.10.2019 | 11.10.2019 | 1 |
Application |
TIF | 492.39 KB | 17.10.2019 | 03.09.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 06.09.2019 | 03.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 04.01.2019 | 04.01.2019 | 2 |
Articles of Association |
EDOC | 32.88 KB | 04.01.2019 | 28.12.2018 | 1 |
Application |
DOCX | 38 KB | 04.01.2019 | 28.12.2018 | 4 |
Application |
EDOC | 50.25 KB | 04.01.2019 | 28.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
384 KB | 04.01.2019 | 28.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 266.13 KB | 04.01.2019 | 28.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.05 KB | 04.01.2019 | 28.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 36.25 KB | 04.01.2019 | 28.12.2018 | 1 |
Memorandum of Association |
EDOC | 37.62 KB | 04.01.2019 | 28.12.2018 | 1 |
Shareholders’ register |
EDOC | 32.55 KB | 04.01.2019 | 28.12.2018 | 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