DF TRANSPORT LOGISTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DF TRANSPORT LOGISTIC"
Legal form Limited liability company (SIA)
Registration number, date 50203232841, 25.11.2019
Register, Included in The Register Commercial register, 25.11.2019
SEPA identifier LV83ZZZ50203232841
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203232841 Isn't active 06.03.202001.10.2024
Check in EU VAT register
Legal address Legal address: Rīga, Palangas iela 5 - 1, LV-1055 Previous addresses
Other registered in this address
Postal address Palangas iela 5 - 1, Rīga, LV-1055
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 18.02.2020)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 5 204.81 EUR as of 31.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2024 9000 1.00 EUR 9 000.00 EUR 100.00 % 9000 20.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 141944 - 141964
 141944 - 141964
Net turnover
  53140 - 53144 , Major
 53140 - 53144 		Major
Profit or loss
  97607 - 97608
 97607 - 97608
Equity capital
  36662
 36662
Fixed assets
  29032 - 29033
 29032 - 29033
Balance
  48271
 48271
Tangible assets
  50307 - 50309
 50307 - 50309
Liquidity
  65569 - 65571 , Companies
 65569 - 65571 		Companies
Profitability
  21339 , Companies
 21339 		Companies

About the company's comparative indices

DF TRANSPORT LOGISTIC mentioned in newspapers   DF TRANSPORT LOGISTIC zo.lv catalogue
Legal address on the map
DF TRANSPORT LOGISTIC Legal address on the map
Publications (0)