DOAFF, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DOAFF |
| Registration number, date | 40203426084, 13.09.2022 |
| VAT number | LV40203426084 from 27.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2022 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 03.07.2025 |
| 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
- 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, €) | 62.09 | 21.31 | 7.04 |
| Personal income tax (thousands, €) | 16.05 | 12.37 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 27.71 | 21.24 | 2.98 |
| Average employees count | 5 | 5 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.05.2025 | Poland | Poland |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.09.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
HVT GROUP OUReg. no. 14289033
|
20 % | 59 752 | € 0.01 | € 598 | Estonia | 01.07.2025 | 03.07.2025 |
AL Holding SIAReg. no. 40203395155
|
20 % | 59 752 | € 0.01 | € 598 | Latvia | 01.07.2025 | 03.07.2025 |
Natural person |
20 % | 59 752 | € 0.01 | € 598 | Poland | 01.07.2025 | 03.07.2025 |
AS ALPPES CapitalReg. no. 52103097551
|
14.59 % | 43 600 | € 0.01 | € 436 | Latvia | 01.07.2025 | 03.07.2025 |
SIA EMK VenturesReg. no. 42103100347
|
9.80 % | 29 279 | € 0.01 | € 293 | Latvia | 01.07.2025 | 03.07.2025 |
SIA Merito CapitalReg. no. 40203511499
|
8 % | 23 900 | € 0.01 | € 239 | Latvia | 01.07.2025 | 03.07.2025 |
AS Curiosity CapitalReg. no. 52103074351
|
5.01 % | 14 957 | € 0.01 | € 150 | Latvia | 01.07.2025 | 03.07.2025 |
SIA BFINReg. no. 44103140085
|
2.60 % | 7 768 | € 0.01 | € 78 | Latvia | 01.07.2025 | 03.07.2025 |
Historical addresses
| Rīga, Vēžu iela 1 - 25 | Until 27.11.2025 | 25 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DOAFF 2024 rev atz | |||||
| Vadibas zinojums DOAFF | |||||
2023 |
Annual report | 13.09.2022 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DOAFF 2023 Rev atz | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 74.54 KB | 03.07.2025 | 01.07.2025 | 1 |
Articles of Association |
EDOC | 81.02 KB | 03.07.2025 | 30.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.77 KB | 03.07.2025 | 30.06.2025 | 1 |
Shareholders’ register |
EDOC | 73.57 KB | 27.06.2025 | 26.06.2025 | 1 |
Articles of Association |
EDOC | 80.53 KB | 27.06.2025 | 25.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.52 KB | 27.06.2025 | 25.06.2025 | 1 |
Shareholders’ register |
EDOC | 164.89 KB | 26.06.2025 | 25.06.2025 | 1 |
Articles of Association |
ASICE | 77.11 KB | 29.05.2025 | 27.05.2025 | 1 |
Shareholders’ register |
ASICE | 85.64 KB | 29.05.2025 | 27.05.2025 | 1 |
Shareholders’ register |
ASICE | 84.93 KB | 29.05.2025 | 27.05.2025 | 1 |
Shareholders’ register |
ASICE | 85.09 KB | 26.05.2025 | 21.05.2025 | 1 |
Shareholders’ register |
ASICE | 79.4 KB | 14.02.2025 | 07.01.2025 | 1 |
Shareholders’ register |
ASICE | 76.11 KB | 20.11.2024 | 05.11.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 83.96 KB | 20.06.2024 | 18.04.2024 | 1 |
Articles of Association |
ASICE | 61.5 KB | 20.06.2024 | 18.04.2024 | 1 |
Shareholders’ register |
ASICE | 62.15 KB | 20.06.2024 | 18.04.2024 | 2 |
Shareholders’ register |
EDOC | 53.87 KB | 26.10.2023 | 06.09.2023 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 13.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 13.09.2022 | 06.09.2022 | 1 |
Articles of Association |
DOCX | 20.43 KB | 13.09.2022 | 15.07.2022 | 1 |
Articles of Association |
DOCX | 20.43 KB | 13.09.2022 | 15.07.2022 | 1 |
Memorandum of association |
DOCX | 30.41 KB | 13.09.2022 | 15.07.2022 | 1 |
Memorandum of association |
DOCX | 30.41 KB | 13.09.2022 | 15.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 172.52 KB | 27.11.2025 | 24.11.2025 | 1 |
Application |
EDOC | 65.84 KB | 03.07.2025 | 02.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
69.66 KB | 03.07.2025 | 02.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
69.88 KB | 03.07.2025 | 02.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.48 KB | 03.07.2025 | 01.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
69.67 KB | 03.07.2025 | 01.07.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.37 KB | 03.07.2025 | 30.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.54 KB | 03.07.2025 | 30.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.13 KB | 03.07.2025 | 30.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.86 KB | 03.07.2025 | 30.06.2025 | 1 |
Other documents |
EDOC | 39.19 KB | 03.07.2025 | 30.06.2025 | 1 |
Other documents |
EDOC | 39.55 KB | 03.07.2025 | 30.06.2025 | 1 |
Other documents |
EDOC | 39.49 KB | 03.07.2025 | 30.06.2025 | 1 |
Other documents |
EDOC | 38.68 KB | 03.07.2025 | 30.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.67 KB | 03.07.2025 | 30.06.2025 | 1 |
Application |
EDOC | 67.01 KB | 27.06.2025 | 26.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
69.77 KB | 27.06.2025 | 26.06.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.17 KB | 27.06.2025 | 25.06.2025 | 1 |
Other documents |
EDOC | 39.32 KB | 27.06.2025 | 25.06.2025 | 1 |
Other documents |
EDOC | 40.29 KB | 27.06.2025 | 25.06.2025 | 1 |
Other documents |
EDOC | 38.11 KB | 27.06.2025 | 25.06.2025 | 1 |
Other documents |
EDOC | 39.35 KB | 27.06.2025 | 25.06.2025 | 1 |
Other documents |
EDOC | 38.71 KB | 27.06.2025 | 25.06.2025 | 1 |
Other documents |
EDOC | 39.3 KB | 27.06.2025 | 25.06.2025 | 1 |
Other documents |
EDOC | 38.51 KB | 27.06.2025 | 25.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.55 KB | 27.06.2025 | 25.06.2025 | 1 |
Application |
EDOC | 75.86 KB | 26.06.2025 | 25.06.2025 | 1 |
Copy of the personal identification document |
EDOC | 577.9 KB | 29.05.2025 | 28.05.2025 | 4 |
Application |
ASICE | 65.05 KB | 29.05.2025 | 27.05.2025 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 78.05 KB | 29.05.2025 | 27.05.2025 | 2 |
Application |
ASICE | 69.2 KB | 26.05.2025 | 23.05.2025 | 6 |
Application |
ASICE | 103.94 KB | 14.02.2025 | 01.02.2025 | 1 |
Application |
ASICE | 103.47 KB | 20.11.2024 | 07.10.2024 | 1 |
Application |
ASICE | 85.8 KB | 20.06.2024 | 20.05.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 60.25 KB | 20.06.2024 | 18.04.2024 | 2 |
Application |
EDOC | 48.9 KB | 26.10.2023 | 13.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 13.09.2022 | 13.09.2022 | 2 |
Shareholders’ register |
EDOC | 44.83 KB | 13.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 51.2 KB | 13.09.2022 | 18.08.2022 | 1 |
Application |
DOCX | 51.2 KB | 13.09.2022 | 18.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
150.95 KB | 13.09.2022 | 15.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
150.95 KB | 13.09.2022 | 15.08.2022 | 1 | |
Articles of Association |
EDOC | 44.7 KB | 13.09.2022 | 15.07.2022 | 1 |
Memorandum of association |
EDOC | 52.34 KB | 13.09.2022 | 15.07.2022 | 1 |