DF TRANSPORT LOGISTIC, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
304 by paid taxes
94 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 | SIA "DF TRANSPORT LOGISTIC" |
| Registration number, date | 50203232841, 25.11.2019 |
| VAT number | LV50203232841 from 06.03.2020 Europe VAT register |
| Register, date | Commercial Register, 25.11.2019 |
| Legal address | Palangas iela 5 – 1, Rīga, LV-1055 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 18.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
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 | 4 803.73 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 872.52 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 316.45 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 727.23 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 617.36 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 055.17 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 415.53 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 030.22 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 179.38 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 3 990.46 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 3 859.12 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 2 465.31 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 144.34 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 076.28 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 635.10 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 10.10.2022 | 286.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 377.05 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 891.47 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 552.08 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 636.31 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 954.72 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 618.54 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 3 231.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 808.79 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 203.28 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 114.55 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 458.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 477.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 509.68 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 398.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 738.50 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
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, €) | 1.5 | 14.34 | 8.53 |
| Personal income tax (thousands, €) | 0.65 | 4.8 | 2.7 |
| Statutory social insurance contributions (thousands, €) | 1.14 | 7.37 | 5.13 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2024 | 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 | 20.06.2024 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 05.06.2024 | 20.06.2024 |
Historical addresses
| Rīga, Garā iela 21 - 48 | Until 27.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.31 KB | 20.06.2024 | 05.06.2024 | 1 |
Articles of Association |
DOC | 25 KB | 18.02.2020 | 13.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.68 KB | 18.02.2020 | 13.02.2020 | 1 |
Shareholders’ register |
DOCX | 11.72 KB | 18.02.2020 | 13.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 29.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 29.01.2020 | 17.01.2020 | 1 |
Articles of Association |
DOC | 121.5 KB | 25.11.2019 | 25.11.2019 | 1 |
Articles of Association |
DOC | 121.5 KB | 25.11.2019 | 25.11.2019 | 1 |
Memorandum of Association |
DOCX | 27.17 KB | 25.11.2019 | 25.11.2019 | 1 |
Memorandum of Association |
DOCX | 27.17 KB | 25.11.2019 | 25.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 25.11.2019 | 25.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 25.11.2019 | 25.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 132.52 KB | 20.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.2 KB | 20.06.2024 | 05.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 27.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 27.02.2020 | 27.02.2020 | 1 |
Application |
EDOC | 31.81 KB | 27.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 21.22 KB | 27.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 21.22 KB | 27.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 18.02.2020 | 18.02.2020 | 2 |
Articles of Association |
EDOC | 19.12 KB | 18.02.2020 | 13.02.2020 | 1 |
Application |
EDOC | 31.94 KB | 18.02.2020 | 13.02.2020 | 3 |
Application |
DOCX | 21.5 KB | 18.02.2020 | 13.02.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.15 KB | 18.02.2020 | 13.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.52 KB | 18.02.2020 | 13.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 176.12 KB | 18.02.2020 | 13.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 178.51 KB | 18.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.71 KB | 18.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 18.02.2020 | 13.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.01 KB | 18.02.2020 | 13.02.2020 | 1 |
Shareholders’ register |
EDOC | 23 KB | 18.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
DOCX | 49.27 KB | 29.01.2020 | 17.01.2020 | 5 |
Application |
EDOC | 57.87 KB | 29.01.2020 | 17.01.2020 | 5 |
Application |
DOCX | 49.27 KB | 29.01.2020 | 17.01.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.82 KB | 29.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 29.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 29.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
EDOC | 39.44 KB | 29.01.2020 | 17.01.2020 | 1 |
Announcement regarding the legal address |
DOC | 132 KB | 25.11.2019 | 25.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 132 KB | 25.11.2019 | 25.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 54.47 KB | 25.11.2019 | 25.11.2019 | 1 |
Articles of Association |
EDOC | 45.83 KB | 25.11.2019 | 25.11.2019 | 1 |
Application |
DOCX | 35.66 KB | 25.11.2019 | 25.11.2019 | 3 |
Application |
DOCX | 35.66 KB | 25.11.2019 | 25.11.2019 | 3 |
Application |
EDOC | 43.14 KB | 25.11.2019 | 25.11.2019 | 3 |
Memorandum of Association |
EDOC | 33.52 KB | 25.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 25.11.2019 | 25.11.2019 | 2 |
Shareholders’ register |
EDOC | 27.95 KB | 25.11.2019 | 25.11.2019 | 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