DJF, SIA
Limited Liability Company, Small 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.
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 "DJF" |
| Registration number, date | 40103472208, 20.10.2011 |
| VAT number | None (excluded 23.08.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2011 |
| Legal address | Mednieku iela 10, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 139.03 |
| Personal income tax (thousands, €) | 0 | 0 | 7.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 12.21 |
| Average employees count | 0 | 0 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.10.2018 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
CRIOZ HOLDINGS LIMITEDReg. no. HE 338448
|
100 % | 3 000 | € 1 | € 3 000 | Cyprus | 31.07.2015 | 20.08.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dalkijas jaunā fabrika" | Until 11.10.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 21 | Until 11.10.2013 | 12 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Rūpniecības iela 12 | Until 04.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DJF GP ar revidenta zinojumu2021 | EDOC | ||||
| GP 2021 DJF vad zinoj | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 DJF vad zinj | EDOC | ||||
| Revidenta zinojums GP 2020 DJF 27.07.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums DJF 2019 | |||||
| Vad zin 2019 DJF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REVIDENTA zinojums 2018 DJF | |||||
| Vad zin 2018 DJF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid zinj 2017 DJF | |||||
| Vad zin 2017 DJF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinj 2016 DJF | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin DJF 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zin 2014 DJF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2013 DJF | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 168.71 KB | 24.08.2015 | 31.07.2015 | 6 |
Amendments to the Articles of Association |
TIF | 8.21 KB | 13.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 40.65 KB | 13.05.2015 | 24.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.3 KB | 13.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 329.71 KB | 13.05.2015 | 24.04.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.07 KB | 24.08.2015 | 28.11.2014 | 6 |
Amendments to the Articles of Association |
TIF | 8.5 KB | 14.10.2013 | 27.09.2013 | 1 |
Articles of Association |
TIF | 40.65 KB | 14.10.2013 | 27.09.2013 | 2 |
Shareholders’ register |
TIF | 12.9 KB | 04.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 23.88 KB | 24.10.2011 | 30.09.2011 | 1 |
Memorandum of Association |
TIF | 31.05 KB | 24.10.2011 | 30.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.39 KB | 22.08.2024 | 22.08.2024 | 4 |
Application |
TIF | 88.84 KB | 23.04.2024 | 22.04.2024 | 2 |
Application |
TIF | 168.36 KB | 16.04.2024 | 15.04.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.79 KB | 16.04.2024 | 26.03.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.26 KB | 23.04.2024 | 15.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.3 KB | 23.04.2024 | 13.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.71 KB | 23.04.2024 | 13.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 200 KB | 23.04.2024 | 13.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.45 KB | 23.04.2024 | 13.09.2023 | 6 |
Application |
EDOC | 47.86 KB | 15.06.2023 | 15.06.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.85 KB | 13.06.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
EDOC | 55.67 KB | 04.10.2019 | 01.10.2019 | 4 |
Application |
DOCX | 47.29 KB | 04.10.2019 | 01.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 204.51 KB | 24.10.2018 | 11.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 196.18 KB | 24.10.2018 | 10.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 24.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 19.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 51.7 KB | 24.08.2015 | 31.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 8.66 KB | 24.08.2015 | 31.07.2015 | 1 |
Application |
TIF | 125.62 KB | 19.08.2015 | 28.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 7.79 KB | 19.08.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.45 KB | 19.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 13.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 114.52 KB | 13.05.2015 | 06.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.79 KB | 13.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.81 KB | 13.05.2015 | 24.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.94 KB | 13.05.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 14.10.2013 | 11.10.2013 | 2 |
Registration certificates |
TIF | 74 KB | 14.10.2013 | 11.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 14.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 71.33 KB | 14.10.2013 | 27.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.51 KB | 14.10.2013 | 27.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 14.10.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 04.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 110.31 KB | 04.07.2013 | 25.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.12 KB | 04.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 24.10.2011 | 20.10.2011 | 2 |
Registration certificates |
TIF | 25.21 KB | 24.10.2011 | 20.10.2011 | 1 |
Application |
TIF | 308.3 KB | 24.10.2011 | 06.10.2011 | 7 |
Announcement regarding the legal address |
TIF | 17.07 KB | 24.10.2011 | 30.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.45 KB | 24.10.2011 | 29.09.2011 | 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