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Sabiedrība ar ierobežotu atbildību "DE FONTE GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DE FONTE GROUP"
Legal form Limited Liability Company
Reg. No 44103095788
Reg. date 26.09.2014
Register Commercial Register
Legal Address Franciskopole, Liepnas pag., Alūksnes nov., LV-4354
Registered share capital, date 30,300 EUR, 21.09.2017
Paid-in share capital, date 30,300 EUR, 21.09.2017
NACE 64.91 Financial leasing
VAT payer
- Registered Excluded
- -
Last updated in the RE 26.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 33,080 EUR Net profit 5,386 EUR Equity 59,776 EUR Date submitted29.07.2019 Number of employees 2
Year2017 Net sales 30,412 EUR Net profit 24,088 EUR Equity 54,390 EUR Date submitted04.05.2018 Number of employees 1
Year2016 Net sales 1,683 EUR Net profit 21,314 EUR Equity 32,013 EUR Date submitted25.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -100 EUR Equity 10,699 EUR Date submitted28.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -1 EUR Equity 2,799 EUR Date submitted02.05.2015 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
18.09.2017 Amendments to the Articles of Association 21.07.2017 (TIF)
13.07.2017 Amendments to the Articles of Association 20.06.2017 (TIF)
10.01.2017 Amendments to the Articles of Association 09.01.2017 (TIF)
Announcement regarding the legal address (1)
29.09.2014 Announcement regarding the legal address 23.09.2014 (TIF) •
Annual report (full) (5)
29.07.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
25.05.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
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Application (7)
05.02.2018 Application 23.01.2018 (TIF) •
18.09.2017 Application 28.08.2017 (TIF) •
13.07.2017 Application 20.06.2017 (TIF) •
10.01.2017 Application 10.01.2017 (TIF) •
29.09.2015 Application 17.07.2015 (TIF) •
26.02.2015 Application 07.02.2015 (TIF) •
29.09.2014 Application 23.09.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (10)
18.09.2017 Application of shareholders or third persons for the acquisition of shares 21.07.2017 (TIF) •
13.07.2017 Application of shareholders or third persons for the acquisition of shares 20.06.2017 (TIF) •
12.01.2017 Application of shareholders or third persons for the acquisition of shares 09.01.2017 (TIF) •
10.01.2017 Application of shareholders or third persons for the acquisition of shares 09.01.2017 (TIF) •
10.01.2017 Application of shareholders or third persons for the acquisition of shares 09.01.2017 (TIF) •
10.01.2017 Application of shareholders or third persons for the acquisition of shares 09.01.2017 (TIF) •
29.09.2015 Application of shareholders or third persons for the acquisition of shares 17.07.2015 (TIF) •
26.02.2015 Application of shareholders or third persons for the acquisition of shares 07.02.2015 (TIF) •
26.02.2015 Application of shareholders or third persons for the acquisition of shares 07.02.2015 (TIF) •
26.02.2015 Application of shareholders or third persons for the acquisition of shares 07.02.2015 (TIF) •
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Articles of Association (6)
18.09.2017 Articles of Association 21.07.2017 (TIF)
13.07.2017 Articles of Association 20.06.2017 (TIF)
10.01.2017 Articles of Association 09.01.2017 (TIF)
29.09.2015 Articles of Association 17.07.2015 (TIF)
26.02.2015 Articles of Association 07.02.2015 (TIF)
29.09.2014 Articles of Association 23.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (18)
18.09.2017 Bank statements or other document regarding the payment of the equity 28.08.2017 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 20.06.2017 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 20.06.2017 (TIF) •
10.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (TIF) •
10.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (TIF) •
10.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (TIF) •
10.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (TIF) •
29.09.2015 Bank statements or other document regarding the payment of the equity 17.07.2015 (TIF) •
29.09.2015 Bank statements or other document regarding the payment of the equity 17.07.2015 (TIF) •
29.09.2015 Bank statements or other document regarding the payment of the equity 17.07.2015 (TIF) •
29.09.2015 Bank statements or other document regarding the payment of the equity 17.07.2015 (TIF) •
26.02.2015 Bank statements or other document regarding the payment of the equity 07.02.2015 (TIF) •
26.02.2015 Bank statements or other document regarding the payment of the equity 07.02.2015 (TIF) •
26.02.2015 Bank statements or other document regarding the payment of the equity 07.02.2015 (TIF) •
29.09.2014 Bank statements or other document regarding the payment of the equity 23.09.2014 (TIF) •
29.09.2014 Bank statements or other document regarding the payment of the equity 23.09.2014 (TIF) •
29.09.2014 Bank statements or other document regarding the payment of the equity 23.09.2014 (TIF) •
29.09.2014 Bank statements or other document regarding the payment of the equity 23.09.2014 (TIF) •
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Confirmation or consent to legal address (1)
29.09.2014 Confirmation or consent to legal address 23.09.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
29.09.2015 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
26.02.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
26.02.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
29.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
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Memorandum of association (1)
29.09.2014 Memorandum of association 23.09.2014 (TIF)
Orders/request/cover notes of court bailiffs (3)
22.07.2021 Orders/request/cover notes of court bailiffs 22.07.2021 (EDOC) •
25.02.2020 Orders/request/cover notes of court bailiffs 25.02.2020 (EDOC) •
25.02.2020 Orders/request/cover notes of court bailiffs 25.02.2020 (pdf) •
Protocols/decisions of a company/organisation (6)
05.02.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 21.07.2017 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 20.06.2017 (TIF) •
10.01.2017 Protocols/decisions of a company/organisation 09.01.2017 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
26.02.2015 Protocols/decisions of a company/organisation 07.02.2015 (TIF) •
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Receipts on the publication and state fees (1)
26.02.2015 Receipts on the publication and state fees 07.02.2015 (TIF) •
Registration certificates (1)
29.09.2014 Registration certificates 26.09.2014 (TIF) •
Regulations for the increase/reduction of the equity (5)
18.09.2017 Regulations for the increase/reduction of the equity 21.07.2017 (TIF)
13.07.2017 Regulations for the increase/reduction of the equity 20.06.2017 (TIF)
12.01.2017 Regulations for the increase/reduction of the equity 09.01.2017 (TIF)
29.09.2015 Regulations for the increase/reduction of the equity 17.07.2015 (TIF)
26.02.2015 Regulations for the increase/reduction of the equity 07.02.2015 (TIF)
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Shareholders’ register (7)
05.02.2018 Shareholders’ register 23.01.2018 (TIF)
18.09.2017 Shareholders’ register 28.08.2017 (TIF)
13.07.2017 Shareholders’ register 20.06.2017 (TIF)
10.01.2017 Shareholders’ register 09.01.2017 (TIF)
29.09.2015 Shareholders’ register 17.07.2015 (TIF)
26.02.2015 Shareholders’ register 07.02.2015 (TIF)
29.09.2014 Shareholders’ register 23.09.2014 (TIF)
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Statement of the Board regarding the payment of the equity (2)
10.01.2017 Statement of the Board regarding the payment of the equity 09.01.2017 (TIF) •
29.09.2015 Statement of the Board regarding the payment of the equity 17.07.2015 (TIF) •
Statement regarding the beneficial owners (1)
05.02.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
Submission/Application (3)
18.09.2017 Submission/Application 21.07.2017 (TIF) •
13.07.2017 Submission/Application 20.06.2017 (TIF) •
26.02.2015 Submission/Application 17.02.2015 (TIF) •
2021 (1)
22.07.2021 Orders/request/cover notes of court bailiffs 22.07.2021 (EDOC) •
2020 (2)
25.02.2020 Orders/request/cover notes of court bailiffs 25.02.2020 (EDOC) •
25.02.2020 Orders/request/cover notes of court bailiffs 25.02.2020 (pdf) •
2019 (1)
29.07.2019 2018 Annual report (full) (PDF)
2018 (7)
04.05.2018 2017 Annual report (full) (PDF)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
05.02.2018 Application 23.01.2018 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
05.02.2018 Shareholders’ register 23.01.2018 (TIF)
05.02.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
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2017 (38)
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
18.09.2017 Amendments to the Articles of Association 21.07.2017 (TIF)
18.09.2017 Application 28.08.2017 (TIF) •
18.09.2017 Application of shareholders or third persons for the acquisition of shares 21.07.2017 (TIF) •
18.09.2017 Articles of Association 21.07.2017 (TIF)
18.09.2017 Bank statements or other document regarding the payment of the equity 28.08.2017 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 21.07.2017 (TIF) •
18.09.2017 Regulations for the increase/reduction of the equity 21.07.2017 (TIF)
18.09.2017 Shareholders’ register 28.08.2017 (TIF)
18.09.2017 Submission/Application 21.07.2017 (TIF) •
13.07.2017 Amendments to the Articles of Association 20.06.2017 (TIF)
13.07.2017 Application 20.06.2017 (TIF) •
13.07.2017 Application of shareholders or third persons for the acquisition of shares 20.06.2017 (TIF) •
13.07.2017 Articles of Association 20.06.2017 (TIF)
13.07.2017 Bank statements or other document regarding the payment of the equity 20.06.2017 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 20.06.2017 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017 Protocols/decisions of a company/organisation 20.06.2017 (TIF) •
13.07.2017 Regulations for the increase/reduction of the equity 20.06.2017 (TIF)
13.07.2017 Shareholders’ register 20.06.2017 (TIF)
13.07.2017 Submission/Application 20.06.2017 (TIF) •
25.05.2017 2016 Annual report (full) (PDF)
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
12.01.2017 Application of shareholders or third persons for the acquisition of shares 09.01.2017 (TIF) •
12.01.2017 Regulations for the increase/reduction of the equity 09.01.2017 (TIF)
10.01.2017 Amendments to the Articles of Association 09.01.2017 (TIF)
10.01.2017 Application 10.01.2017 (TIF) •
10.01.2017 Application of shareholders or third persons for the acquisition of shares 09.01.2017 (TIF) •
10.01.2017 Application of shareholders or third persons for the acquisition of shares 09.01.2017 (TIF) •
10.01.2017 Application of shareholders or third persons for the acquisition of shares 09.01.2017 (TIF) •
10.01.2017 Articles of Association 09.01.2017 (TIF)
10.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (TIF) •
10.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (TIF) •
10.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (TIF) •
10.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (TIF) •
10.01.2017 Protocols/decisions of a company/organisation 09.01.2017 (TIF) •
10.01.2017 Shareholders’ register 09.01.2017 (TIF)
10.01.2017 Statement of the Board regarding the payment of the equity 09.01.2017 (TIF) •
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2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (28)
29.09.2015 Application 17.07.2015 (TIF) •
29.09.2015 Application of shareholders or third persons for the acquisition of shares 17.07.2015 (TIF) •
29.09.2015 Articles of Association 17.07.2015 (TIF)
29.09.2015 Bank statements or other document regarding the payment of the equity 17.07.2015 (TIF) •
29.09.2015 Bank statements or other document regarding the payment of the equity 17.07.2015 (TIF) •
29.09.2015 Bank statements or other document regarding the payment of the equity 17.07.2015 (TIF) •
29.09.2015 Bank statements or other document regarding the payment of the equity 17.07.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
29.09.2015 Regulations for the increase/reduction of the equity 17.07.2015 (TIF)
29.09.2015 Shareholders’ register 17.07.2015 (TIF)
29.09.2015 Statement of the Board regarding the payment of the equity 17.07.2015 (TIF) •
02.05.2015 2014 Annual report (full) (HTML)
26.02.2015 Application 07.02.2015 (TIF) •
26.02.2015 Application of shareholders or third persons for the acquisition of shares 07.02.2015 (TIF) •
26.02.2015 Application of shareholders or third persons for the acquisition of shares 07.02.2015 (TIF) •
26.02.2015 Application of shareholders or third persons for the acquisition of shares 07.02.2015 (TIF) •
26.02.2015 Articles of Association 07.02.2015 (TIF)
26.02.2015 Bank statements or other document regarding the payment of the equity 07.02.2015 (TIF) •
26.02.2015 Bank statements or other document regarding the payment of the equity 07.02.2015 (TIF) •
26.02.2015 Bank statements or other document regarding the payment of the equity 07.02.2015 (TIF) •
26.02.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
26.02.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
26.02.2015 Protocols/decisions of a company/organisation 07.02.2015 (TIF) •
26.02.2015 Receipts on the publication and state fees 07.02.2015 (TIF) •
26.02.2015 Regulations for the increase/reduction of the equity 07.02.2015 (TIF)
26.02.2015 Shareholders’ register 07.02.2015 (TIF)
26.02.2015 Submission/Application 17.02.2015 (TIF) •
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2014 (12)
29.09.2014 Announcement regarding the legal address 23.09.2014 (TIF) •
29.09.2014 Application 23.09.2014 (TIF) •
29.09.2014 Articles of Association 23.09.2014 (TIF)
29.09.2014 Bank statements or other document regarding the payment of the equity 23.09.2014 (TIF) •
29.09.2014 Bank statements or other document regarding the payment of the equity 23.09.2014 (TIF) •
29.09.2014 Bank statements or other document regarding the payment of the equity 23.09.2014 (TIF) •
29.09.2014 Bank statements or other document regarding the payment of the equity 23.09.2014 (TIF) •
29.09.2014 Confirmation or consent to legal address 23.09.2014 (TIF) •
29.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
29.09.2014 Memorandum of association 23.09.2014 (TIF)
29.09.2014 Registration certificates 26.09.2014 (TIF) •
29.09.2014 Shareholders’ register 23.09.2014 (TIF)
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