D2B SPEDITION & TRANSPORTFIRMA, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 07.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D2B SPEDITION & TRANSPORTFIRMA" |
| Registration number, date | 40103643713, 01.03.2013 |
| VAT number | None (excluded 13.02.2020) Europe VAT register |
| Register, date | Commercial Register, 01.03.2013 |
| Legal address | Brīvības gatve 401, Rīga, LV-1024 Check address owners |
| Fixed capital | 50 000 EUR , registered 04.07.2019 (registered payment 04.07.2019: 50 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -10.58 |
| Personal income tax (thousands, €) | 0 | 0 | 9.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 20.72 |
| Average employees count | 0 | 2 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TanDem Group" | Until 22.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 35 - 29 | Until 22.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Kvēles iela 15 k-10 - 29 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (330.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (775.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (147.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.07 KB | 01.07.2019 | 21.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17 KB | 25.06.2019 | 18.05.2019 | 1 |
Articles of Association |
TIF | 38.82 KB | 25.06.2019 | 18.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.29 KB | 25.06.2019 | 18.05.2019 | 1 |
Shareholders’ register |
TIF | 52.65 KB | 26.04.2019 | 25.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.97 KB | 26.04.2019 | 23.04.2019 | 1 |
Articles of Association |
TIF | 40.41 KB | 26.04.2019 | 23.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.89 KB | 26.04.2019 | 23.04.2019 | 1 |
Shareholders’ register |
TIF | 61.84 KB | 15.03.2019 | 01.03.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.74 KB | 15.03.2019 | 27.12.2018 | 1 |
Articles of Association |
TIF | 49.68 KB | 08.03.2019 | 27.12.2018 | 3 |
Shareholders’ register |
TIF | 109.18 KB | 22.11.2018 | 02.11.2018 | 4 |
Articles of Association |
TIF | 60.52 KB | 12.11.2018 | 02.11.2018 | 2 |
Shareholders’ register |
DOCX | 14.97 KB | 25.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
DOCX | 14.97 KB | 25.05.2016 | 12.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 18.05.2016 | 12.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 18.05.2016 | 12.05.2016 | 1 |
Articles of Association |
DOC | 24 KB | 18.05.2016 | 12.05.2016 | 1 |
Articles of Association |
DOC | 24 KB | 18.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 56.84 KB | 17.12.2013 | 08.11.2013 | 2 |
Articles of Association |
TIF | 10.54 KB | 19.03.2013 | 25.02.2013 | 1 |
Memorandum of Association |
TIF | 31.35 KB | 19.03.2013 | 25.02.2013 | 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 | 98.21 KB | 07.07.2021 | 07.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.67 KB | 06.05.2021 | 06.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 120 KB | 06.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 18.12.2020 | 18.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.21 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 16.11.2020 | 16.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 16.11.2020 | 16.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.27 KB | 11.11.2020 | 11.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.27 KB | 11.11.2020 | 11.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 11.11.2020 | 11.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.85 KB | 21.05.2020 | 21.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.57 KB | 21.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 103.67 KB | 25.06.2019 | 21.06.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.47 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.45 KB | 25.06.2019 | 05.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.46 KB | 25.06.2019 | 04.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.81 KB | 25.06.2019 | 03.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.49 KB | 25.06.2019 | 31.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.57 KB | 25.06.2019 | 31.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.18 KB | 25.06.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.47 KB | 25.06.2019 | 18.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 111.89 KB | 26.04.2019 | 26.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 26.04.2019 | 25.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 26.04.2019 | 25.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 26.04.2019 | 25.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 26.04.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.22 KB | 26.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 118.28 KB | 08.03.2019 | 06.03.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40 KB | 15.03.2019 | 01.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.22 KB | 08.03.2019 | 01.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.58 KB | 08.03.2019 | 01.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.21 KB | 08.03.2019 | 01.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 08.03.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 08.03.2019 | 27.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 22.11.2018 | 22.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 21.11.2018 | 15.11.2018 | 1 |
Application |
TIF | 378.22 KB | 21.11.2018 | 08.11.2018 | 12 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 12.11.2018 | 08.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 12.11.2018 | 02.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.68 KB | 12.11.2018 | 02.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 30.05.2016 | 30.05.2016 | 1 |
Application |
EDOC | 82.25 KB | 18.05.2016 | 17.05.2016 | 14 |
Application |
DOCX | 69.81 KB | 18.05.2016 | 17.05.2016 | 14 |
Application |
DOCX | 69.81 KB | 18.05.2016 | 17.05.2016 | 14 |
Shareholders’ register |
EDOC | 27.58 KB | 25.05.2016 | 12.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.73 KB | 18.05.2016 | 12.05.2016 | 1 |
Articles of Association |
EDOC | 21.7 KB | 18.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 18.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.01 KB | 18.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 18.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 17.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 168.29 KB | 17.12.2013 | 11.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.75 KB | 17.12.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 19.03.2013 | 01.03.2013 | 2 |
Registration certificates |
TIF | 24.97 KB | 19.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 211.32 KB | 19.03.2013 | 26.02.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.01 KB | 19.03.2013 | 25.02.2013 | 1 |
Appraisal reports |
TIF | 19.94 KB | 19.03.2013 | 25.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.72 KB | 19.03.2013 | 25.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.69 KB | 19.03.2013 | 25.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.35 KB | 19.03.2013 | 25.02.2013 | 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