DF Baltics, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | DF Baltics SIA |
Registration number, date | 40103715458, 27.09.2013 |
VAT number | LV40103715458 from 11.10.2019 Europe VAT register |
Register, date | Commercial Register, 27.09.2013 |
Legal address | "Kargo k-1", Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 2 800 EUR, registered payment 16.09.2019 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | -5.33 | -23.5 | -11.94 |
Personal income tax (thousands, €) | 1.5 | 4.79 | 4.73 |
Statutory social insurance contributions (thousands, €) | 2.81 | 7.81 | 7.79 |
Average employees count | 0 | 1 | 1 |
Industries
Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
---|---|
CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.09.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 16.09.2019 | Latvia | Latvia |
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 | 16.09.2019 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "TC&T"Reg. no. 40203038836
|
42 % | 1 176 | € 1 | € 1 176 | Latvia | 07.09.2022 | 16.09.2022 |
Natural person |
42 % | 1 176 | € 1 | € 1 176 | Latvia | 07.09.2022 | 16.09.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 07.09.2022 | 16.09.2022 |
SIA "TPM grupa"Reg. no. 40203040366
|
6 % | 168 | € 1 | € 168 | Latvia | 04.08.2021 | 12.08.2021 |
Procures
Period | Rights | Person |
---|---|---|
From 16.09.2019 |
Right to represent individually |
Natural person
(from 16.09.2019 )
|
Historical company names
Sabiedrība ar ierobežotu atbildību "Pathfinders" | Until 16.09.2019 | 5 years ago |
---|
Historical addresses
Ādažu nov., Alderi, "Pērle 2" | Until 16.09.2019 | 5 years ago |
---|---|---|
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 3 years ago |
Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4 | Until 10.04.2024 | 8.5 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (80.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
DF BALTICS 2022 03.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (431.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (431.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.10.2019 | PDF (78.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.10.2019 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | DOCX | ||||
2014 |
Annual report | 27.09.2013 - 31.12.2014 | 07.05.2016 | ZIP | €7.00 |
Annual report 2014 | |||||
vadibas zinojums | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.48 KB | 16.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 16.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 12.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 12.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 03.12.2020 | 24.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.63 KB | 11.09.2019 | 09.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.63 KB | 11.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 16.09.2019 | 23.08.2019 | 1 |
Articles of Association |
DOCX | 22.35 KB | 11.09.2019 | 23.08.2019 | 2 |
Articles of Association |
DOCX | 22.35 KB | 11.09.2019 | 23.08.2019 | 2 |
Shareholders’ register |
EDOC | 82.3 KB | 11.09.2019 | 23.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 11.09.2019 | 23.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 11.09.2019 | 23.08.2019 | 1 |
Articles of Association |
TIF | 15.67 KB | 08.10.2013 | 16.08.2013 | 1 |
Memorandum of association |
TIF | 38.26 KB | 08.10.2013 | 16.08.2013 | 1 |
Shareholders’ register |
TIF | 46.34 KB | 08.10.2013 | 16.08.2013 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 42.31 KB | 10.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 35.22 KB | 16.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 35.22 KB | 16.09.2022 | 07.09.2022 | 2 |
Shareholders’ register |
EDOC | 51.26 KB | 16.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 12.08.2021 | 12.08.2021 | 2 |
Shareholders’ register |
EDOC | 50.27 KB | 12.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 40.13 KB | 12.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 40.13 KB | 12.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 37.33 KB | 03.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 42.62 KB | 03.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 41.86 KB | 03.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 16.09.2019 | 16.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 47.23 KB | 11.09.2019 | 09.09.2019 | 1 |
Application |
DOCX | 61.5 KB | 16.09.2019 | 30.08.2019 | 8 |
Application |
EDOC | 70.18 KB | 16.09.2019 | 30.08.2019 | 8 |
Shareholders’ register |
EDOC | 45.13 KB | 16.09.2019 | 23.08.2019 | 1 |
Articles of Association |
EDOC | 95.4 KB | 11.09.2019 | 23.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 9.85 MB | 11.09.2019 | 23.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 9.84 MB | 11.09.2019 | 23.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.09 KB | 11.09.2019 | 23.08.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 11.09.2019 | 23.08.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 11.09.2019 | 23.08.2019 | 5 |
Shareholders’ register |
EDOC | 82.3 KB | 11.09.2019 | 23.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 77.76 KB | 16.09.2019 | 22.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 70.1 KB | 16.09.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 08.10.2013 | 27.09.2013 | 2 |
Registration certificates |
TIF | 49.71 KB | 08.10.2013 | 27.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 08.10.2013 | 29.08.2013 | 1 |
Application |
TIF | 128.79 KB | 08.10.2013 | 16.08.2013 | 4 |
Announcement regarding the legal address |
TIF | 9.24 KB | 08.10.2013 | 14.08.2013 | 1 |