DF Logistics, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
91 by profit
33 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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 | LV40203199719 from 12.04.2019 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
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.2 | -25.95 | -13.05 |
| Personal income tax (thousands, €) | 43.05 | 17.45 | 5.62 |
| Statutory social insurance contributions (thousands, €) | 88.24 | 31.8 | 8.59 |
| Average employees count | 29 | 10 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 | Latvia | 16.09.2021 | 17.09.2021 |
Contacts in cooperation with
Apply information changes
ML
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 |
|---|---|---|---|---|---|
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 |
RTF | 192.59 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 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 |
EDOC | 19.92 KB | 07.03.2019 | 02.03.2019 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 07.03.2019 | 02.03.2019 | 1 |
Application |
DOCX | 36.92 KB | 07.03.2019 | 02.03.2019 | 3 |
Application |
DOCX | 36.92 KB | 07.03.2019 | 02.03.2019 | 3 |
Application |
EDOC | 45.55 KB | 07.03.2019 | 02.03.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 224.42 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 |
370.66 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.
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