Daki Trans, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
62 by paid taxes
18 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 "Daki Trans" |
| Registration number, date | 40203084159, 28.07.2017 |
| VAT number | LV40203084159 from 20.12.2017 Europe VAT register |
| Register, date | Commercial Register, 28.07.2017 |
| Legal address | "Straumēni 1" – 15, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 500 EUR, registered payment 28.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Daki Trans, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 17.82 | 51.46 | 28.68 |
| Personal income tax (thousands, €) | 16.29 | 15.75 | 14.1 |
| Statutory social insurance contributions (thousands, €) | 29.75 | 30.05 | 28.66 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.07.2017 |
* 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 % | 500 | € 1 | € 500 | Latvia | 28.07.2017 | 28.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Daki Trans", SIA
"Straumēni 1", Zaķumuiža-15, Ropažu pagasts, Ropažu nov. LV-2133 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Ropažu nov., Zaķumuiža, "Straumēni 1" - 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | PDF (91.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DT 2022 VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DAkiTransvadiba | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (88.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 28.07.2017 - 31.12.2018 | 04.05.2019 | PDF (118.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.53 KB | 26.07.2017 | 25.07.2017 | 1 |
Memorandum of association |
TIF | 29.5 KB | 26.07.2017 | 25.07.2017 | 1 |
Shareholders’ register |
TIF | 41.97 KB | 26.07.2017 | 25.07.2017 | 2 |
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 |
377.93 KB | 23.10.2024 | 23.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 28.07.2017 | 28.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.68 KB | 26.07.2017 | 25.07.2017 | 1 |
Application |
TIF | 118.45 KB | 26.07.2017 | 25.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.28 KB | 26.07.2017 | 25.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 26.07.2017 | 25.07.2017 | 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