DF Baltics, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
25 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
* Date on which the decision of the notary public on the appointment took effect
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 | 7.5 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 |
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