DF Baltics, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
25 by employees

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

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
* 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
Rīga, Piedrujas iela 22

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
Rīga, Piedrujas iela 22

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 PDF
DF BALTICS 2022 03.05.2023 PDF

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 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 27.09.2013 - 31.12.2014 07.05.2016  ZIP €7.00
Annual report 2014 PDF
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