DF Logistics, SIA
Limited Liability Company, Small company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DF Logistics" |
| Registration number, date | 40203199719, 07.03.2019 |
| VAT number | None (excluded 23.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2019 |
| Legal address | Palangas iela 1 – 18, Rīga, LV-1055 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 17.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DF Logistics, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 48 978.36 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 46 320.62 | 0.00 | 0.00 | 33 358.34 | 11.11.2025 |
| 07.10.2025 | 45 936.35 | 0.00 | 0.00 | 33 137.23 | 07.10.2025 |
| 09.09.2025 | 40 692.75 | 0.00 | 0.00 | 32 876.63 | 09.09.2025 |
| 29.08.2025 | 40 643.41 | 0.00 | 0.00 | 32 876.63 | 02.09.2025 08:10 |
| 25.08.2025 | 35 774.66 | 0.00 | 0.00 | 32 639.71 | 27.08.2025 10:42 |
| 13.08.2025 | 35 756.18 | 0.00 | 0.00 | 32 639.71 | 15.08.2025 18:29 |
| 06.08.2025 | 35 745.74 | 0.00 | 0.00 | 32 639.71 | 06.08.2025 |
| 18.07.2025 | 32 382.70 | 0.00 | 0.00 | 32 382.70 | 22.07.2025 17:12 |
| 17.07.2025 | 32 382.70 | 0.00 | 0.00 | 32 382.70 | 21.07.2025 17:25 |
| 07.07.2025 | 40 039.90 | 0.00 | 0.00 | 36 715.89 | 07.07.2025 |
| 06.06.2025 | 30 997.13 | 0.00 | 0.00 | 30 998.79 | 06.06.2025 |
| 07.05.2025 | 49 335.31 | 0.00 | 0.00 | 44 879.76 | 07.05.2025 |
| 07.04.2025 | 44 526.45 | 0.00 | 0.00 | 44 526.45 | 07.04.2025 |
| 10.03.2025 | 50 534.68 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.08.2024 | 28 179.96 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 27 567.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 27 635.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 22 140.18 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 21 454.13 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 22 070.30 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 15 980.82 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 21 395.49 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 09.10.2023 | 13 642.15 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 970.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 240.29 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 10 023.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 9 954.26 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2022 | 7 194.50 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 549.87 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 062.69 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.12.2020 | 264.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.08.2020 | 199.71 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 540.12 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 4 323.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 188.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 822.32 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 1 731.63 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 184.61 | 19.20 | -25.95 |
| Personal income tax (thousands, €) | 65.15 | 43.05 | 17.45 |
| Statutory social insurance contributions (thousands, €) | 117.24 | 88.24 | 31.80 |
| Average employees count | 38 | 29 | 10 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 900 | € 10 | € 9 000 | 16.09.2021 | 17.09.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 DF | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (126.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (125.63 KB) | €11.00 |
2019 |
Annual report | 07.03.2019 - 31.12.2019 | 07.07.2020 | PDF (130.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 17.09.2021 | 16.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 17.09.2021 | 16.09.2021 | 1 |
Articles of Association |
DOC | 33 KB | 17.09.2021 | 16.09.2021 | 1 |
Articles of Association |
DOC | 33 KB | 17.09.2021 | 16.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 17.09.2021 | 16.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 17.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.09.2021 | 16.09.2021 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 07.03.2019 | 02.03.2019 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 07.03.2019 | 02.03.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 07.03.2019 | 02.03.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 07.03.2019 | 02.03.2019 | 1 |
Articles of Association |
DOC | 31 KB | 07.03.2019 | 20.02.2019 | 1 |
Articles of Association |
DOC | 31 KB | 07.03.2019 | 20.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
400.62 KB | 01.08.2025 | 01.08.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
375.46 KB | 09.06.2025 | 09.06.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.95 KB | 17.03.2025 | 14.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.6 KB | 11.03.2025 | 10.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.42 KB | 16.12.2024 | 14.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.71 KB | 05.09.2024 | 05.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.21 KB | 03.09.2024 | 03.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 17.09.2021 | 17.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.85 KB | 17.09.2021 | 16.09.2021 | 1 |
Articles of Association |
EDOC | 16.7 KB | 17.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 41.42 KB | 17.09.2021 | 16.09.2021 | 3 |
Application |
DOCX | 41.42 KB | 17.09.2021 | 16.09.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 17.09.2021 | 16.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 17.09.2021 | 16.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.58 KB | 17.09.2021 | 16.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 17.09.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 17.09.2021 | 16.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.41 KB | 17.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
EDOC | 16.96 KB | 17.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 07.03.2019 | 07.03.2019 | 2 |
Announcement regarding the legal address |
DOC | 27 KB | 07.03.2019 | 02.03.2019 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 07.03.2019 | 02.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.92 KB | 07.03.2019 | 02.03.2019 | 1 |
Application |
EDOC | 45.55 KB | 07.03.2019 | 02.03.2019 | 3 |
Application |
DOCX | 36.92 KB | 07.03.2019 | 02.03.2019 | 3 |
Application |
DOCX | 36.92 KB | 07.03.2019 | 02.03.2019 | 3 |
Confirmation or consent to legal address |
370.66 KB | 07.03.2019 | 02.03.2019 | 1 | |
Confirmation or consent to legal address |
370.66 KB | 07.03.2019 | 02.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 224.42 KB | 07.03.2019 | 02.03.2019 | 1 |
Memorandum of Association |
EDOC | 20.85 KB | 07.03.2019 | 02.03.2019 | 1 |
Shareholders’ register |
EDOC | 20.68 KB | 07.03.2019 | 02.03.2019 | 1 |
Articles of Association |
EDOC | 19.76 KB | 07.03.2019 | 20.02.2019 | 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