DALEKS TRANS, SIA
Limited Liability Company, Micro company
Place in branch
976 by turnover
97 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DALEKS TRANS, SIA
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
- Has contacts
- Negative 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, €) | -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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 |
Contacts in cooperation with
Apply information changes
Historical addresses
Daugavpils, Jātnieku iela 42a-7 | Until 29.04.2015 | 9 years ago |
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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 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Daleks Trans ZI OJUMS | |||||
Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 VID | |||||
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