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SIA "DEFIN INVEST"

Basic information
Status Registered
Name SIA "DEFIN INVEST"
Legal form Limited Liability Company
Reg. No 40103582461
Reg. date 03.09.2012
Register Commercial Register
Legal Address Skolas iela 69A - 21, Jūrmala, LV-2016
Registered share capital, date 2,845 EUR, 22.09.2015
Paid-in share capital, date 2,845 EUR, 22.09.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103582461 Registered Excluded
29.10.2015 16.07.2019
Last updated in the RE 07.02.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -857 EUR Equity -6,332 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -106 EUR Equity -5,474 EUR Date submitted25.04.2018 Number of employees 0
Year2016 Net sales 400 EUR Net profit -8,025 EUR Equity -5,368 EUR Date submitted02.01.2018 Number of employees 0
Year2015 Net sales 0 EUR Net profit -139 EUR Equity 2,657 EUR Date submitted01.05.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -50 EUR Equity 2,796 EUR Date submitted30.06.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 0 LVL Equity 2,000 LVL Date submitted27.05.2014 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.09.2012 Amendments to the Articles of Association 03.09.2012 (TIF)
Announcement regarding the legal address (1)
10.09.2012 Announcement regarding the legal address 30.08.2012 (TIF) •
Annual report (full) (6)
24.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
02.01.2018 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
30.06.2015 2014 Annual report (full) (HTML)
27.05.2014 2013 Annual report (full) (HTML)
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Application (7)
02.05.2018 Application 13.04.2018 (TIF) •
19.10.2015 Application 05.10.2015 (TIF) •
25.09.2015 Application 11.09.2015 (TIF) •
14.11.2013 Application 10.10.2013 (TIF) •
14.11.2013 Application 07.11.2013 (TIF) •
12.09.2012 Application 03.09.2012 (TIF) •
10.09.2012 Application 30.08.2012 (TIF) •
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Articles of Association (4)
25.09.2015 Articles of Association 11.09.2015 (TIF)
14.11.2013 Articles of Association 04.10.2013 (TIF)
12.09.2012 Articles of Association 03.09.2012 (TIF)
10.09.2012 Articles of Association 30.08.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.09.2012 Bank statements or other document regarding the payment of the equity 30.08.2012 (TIF) •
Confirmation or consent to legal address (2)
19.10.2015 Confirmation or consent to legal address 02.10.2015 (TIF) •
10.09.2012 Confirmation or consent to legal address 30.08.2012 (TIF) •
Consent of a member of the Board / executive director (1)
10.09.2012 Consent of a member of the Board / executive director 31.08.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
19.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
25.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
14.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
10.09.2012 Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
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Documents attesting the transfer of shares (2)
14.11.2013 Documents attesting the transfer of shares 01.10.2013 (TIF) •
14.11.2013 Documents attesting the transfer of shares 01.10.2013 (TIF) •
Memorandum of Association (1)
10.09.2012 Memorandum of Association 30.08.2012 (TIF)
Orders/request/cover notes of court bailiffs (3)
07.02.2024 Orders/request/cover notes of court bailiffs 06.02.2024 (EDOC) •
01.04.2022 Orders/request/cover notes of court bailiffs 31.03.2022 (PDF) •
10.09.2018 Orders/request/cover notes of court bailiffs 05.09.2018 (TIF) •
Power of attorney, act of empowerment (4)
24.04.2018 Power of attorney, act of empowerment 12.04.2018 (TIF) •
19.10.2015 Power of attorney, act of empowerment 02.10.2015 (TIF) •
25.09.2015 Power of attorney, act of empowerment 11.09.2015 (TIF) •
14.11.2013 Power of attorney, act of empowerment 02.10.2013 (TIF) •
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Protocols/decisions of a company/organisation (5)
24.04.2018 Protocols/decisions of a company/organisation 12.04.2018 (TIF) •
25.09.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
14.11.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
14.11.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
12.09.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
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Registration certificates (1)
10.09.2012 Registration certificates 03.09.2012 (TIF) •
Shareholders’ register (7)
24.04.2018 Shareholders’ register 12.04.2018 (TIF)
25.09.2015 Shareholders’ register 11.09.2015 (TIF)
14.11.2013 Shareholders’ register 01.10.2013 (TIF)
14.11.2013 Shareholders’ register 01.10.2013 (TIF)
14.11.2013 Shareholders’ register 01.10.2013 (TIF)
14.11.2013 Shareholders’ register 01.10.2013 (TIF)
12.09.2012 Shareholders’ register 03.08.2012 (TIF)
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Submission/Application (1)
10.09.2012 Submission/Application 30.08.2012 (TIF) •
2024 (1)
07.02.2024 Orders/request/cover notes of court bailiffs 06.02.2024 (EDOC) •
2022 (1)
01.04.2022 Orders/request/cover notes of court bailiffs 31.03.2022 (PDF) •
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (8)
10.09.2018 Orders/request/cover notes of court bailiffs 05.09.2018 (TIF) •
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
02.05.2018 Application 13.04.2018 (TIF) •
25.04.2018 2017 Annual report (full) (PDF)
24.04.2018 Shareholders’ register 12.04.2018 (TIF)
24.04.2018 Protocols/decisions of a company/organisation 12.04.2018 (TIF) •
24.04.2018 Power of attorney, act of empowerment 12.04.2018 (TIF) •
02.01.2018 2016 Annual report (full) (PDF)
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2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (11)
19.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
19.10.2015 Application 05.10.2015 (TIF) •
19.10.2015 Confirmation or consent to legal address 02.10.2015 (TIF) •
19.10.2015 Power of attorney, act of empowerment 02.10.2015 (TIF) •
25.09.2015 Application 11.09.2015 (TIF) •
25.09.2015 Power of attorney, act of empowerment 11.09.2015 (TIF) •
25.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
25.09.2015 Articles of Association 11.09.2015 (TIF)
25.09.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
25.09.2015 Shareholders’ register 11.09.2015 (TIF)
30.06.2015 2014 Annual report (full) (HTML)
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2014 (1)
27.05.2014 2013 Annual report (full) (HTML)
2013 (13)
14.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (TIF) •
14.11.2013 Documents attesting the transfer of shares 01.10.2013 (TIF) •
14.11.2013 Documents attesting the transfer of shares 01.10.2013 (TIF) •
14.11.2013 Shareholders’ register 01.10.2013 (TIF)
14.11.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
14.11.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
14.11.2013 Shareholders’ register 01.10.2013 (TIF)
14.11.2013 Shareholders’ register 01.10.2013 (TIF)
14.11.2013 Articles of Association 04.10.2013 (TIF)
14.11.2013 Shareholders’ register 01.10.2013 (TIF)
14.11.2013 Application 07.11.2013 (TIF) •
14.11.2013 Application 10.10.2013 (TIF) •
14.11.2013 Power of attorney, act of empowerment 02.10.2013 (TIF) •
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2012 (16)
12.09.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
12.09.2012 Shareholders’ register 03.08.2012 (TIF)
12.09.2012 Amendments to the Articles of Association 03.09.2012 (TIF)
12.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
12.09.2012 Articles of Association 03.09.2012 (TIF)
12.09.2012 Application 03.09.2012 (TIF) •
10.09.2012 Memorandum of Association 30.08.2012 (TIF)
10.09.2012 Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
10.09.2012 Announcement regarding the legal address 30.08.2012 (TIF) •
10.09.2012 Registration certificates 03.09.2012 (TIF) •
10.09.2012 Consent of a member of the Board / executive director 31.08.2012 (TIF) •
10.09.2012 Confirmation or consent to legal address 30.08.2012 (TIF) •
10.09.2012 Bank statements or other document regarding the payment of the equity 30.08.2012 (TIF) •
10.09.2012 Articles of Association 30.08.2012 (TIF)
10.09.2012 Application 30.08.2012 (TIF) •
10.09.2012 Submission/Application 30.08.2012 (TIF) •
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