DALEKS TRANS, SIA

Limited Liability Company, Micro company
Place in branch
976 by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DALEKS TRANS"
Registration number, date 41503016485, 23.10.1996
VAT number LV41503016485 from 07.11.1996 Europe VAT register
Register, date Commercial Register, 12.09.2003
Legal address Gaismas iela 14 – 55, Daugavpils, LV-5414 Check address owners
Fixed capital 45 440 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -15.21 -23.04 7.76
Personal income tax (thousands, €) 2.58 5.16 4.34
Statutory social insurance contributions (thousands, €) 4.53 9.4 8.01
Average employees count 1 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

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   22.01.2024
* 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

Sabiedrība ar ierobežotu atbildību "DALEKS TRANS"

Reg. no. 41503016485
Daugavpils, Gaismas iela 14 - 55

55 % 176 € 142 € 24 992 Latvia 07.10.2023 02.11.2023

Natural person

45 % 144 € 142 € 20 448 Latvia 07.10.2023 02.11.2023

Apply information changes

"Daleks Trans", SIA

Gaismas 14-55, Daugavpils LV-5414 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Daugavpils, Jātnieku iela 42a-7 Until 29.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (292.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (287.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (320.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (261.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Daleks Trans ZI OJUMS PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 VID PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIB JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadib. JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 15.04.2010  TIF (552.85 KB)

2008

Annual report 15.06.2009  TIF (852.35 KB)

2007

Annual report 29.05.2008  TIF (366.82 KB)

2006

Annual report 08.05.2007  TIF (200.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.04 KB 02.11.2023 07.10.2023 1

Shareholders’ register

TIF 479.62 KB 14.07.2016 22.06.2016 5

Amendments to the Articles of Association

TIF 14.36 KB 22.06.2016 21.06.2016 1

Articles of Association

TIF 27.64 KB 22.06.2016 21.06.2016 1

Shareholders’ register

TIF 311.79 KB 22.06.2016 21.06.2016 3

Shareholders’ register

TIF 28.08 KB 24.10.2013 14.10.2013 2

Shareholders’ register

TIF 24.73 KB 24.10.2013 08.10.2013 2

Amendments to the Articles of Association

TIF 6.35 KB 20.05.2015 12.01.2009 1

Articles of Association

TIF 18.21 KB 20.05.2015 12.01.2009 2

Shareholders’ register

TIF 13.06 KB 20.05.2015 12.01.2009 1

Articles of Association

TIF 30.21 KB 20.05.2015 25.04.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.84 KB 22.01.2024 22.01.2024 3

Consent of a member of the Board / executive director

EDOC 20.14 KB 22.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

EDOC 24.7 KB 22.01.2024 08.01.2024 1

Application

EDOC 39 KB 16.11.2023 07.11.2023 2

Notice of a member of the Board regarding the resignation

EDOC 19.39 KB 16.11.2023 07.11.2023 1

Application

EDOC 39.52 KB 02.11.2023 07.10.2023 2

Decisions / letters / protocols of public notaries

RTF 182.7 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.7 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 15.07.2016 15.07.2016 2

Application

TIF 708.67 KB 22.06.2016 22.06.2016 5

Protocols/decisions of a company/organisation

TIF 371.31 KB 22.06.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

RTF 179.79 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.79 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 11.03.2016 11.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.72 KB 10.03.2016 10.03.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 10.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

TIF 26.95 KB 07.05.2015 29.04.2015 2

Application

TIF 102.08 KB 07.05.2015 28.04.2015 5

Confirmation or consent to legal address

TIF 9.23 KB 07.05.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

RTF 179.55 KB 07.02.2014 07.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 07.02.2014 07.02.2014 1

State Revenue Service decisions/letters/statements

DOC 47.5 KB 07.02.2014 07.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.98 KB 07.02.2014 07.02.2014 1

State Revenue Service decisions/letters/statements

DOCX 24.53 KB 07.02.2014 07.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.17 KB 07.02.2014 07.02.2014 1

Decisions / letters / protocols of public notaries

TIF 16.14 KB 24.10.2013 18.10.2013 1

Application

TIF 39.94 KB 24.10.2013 15.10.2013 2

Decisions / letters / protocols of public notaries

TIF 16.35 KB 24.10.2013 15.10.2013 1

Application

TIF 40.21 KB 24.10.2013 10.10.2013 2

Decisions / letters / protocols of public notaries

RTF 279.33 KB 20.07.2011 20.07.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.53 KB 20.07.2011 20.07.2011 1

Orders/request/cover notes of court bailiffs

TIF 19.72 KB 25.07.2011 15.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.45 KB 20.05.2015 25.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 42.76 KB 20.05.2015 25.04.2006 2
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