Dalton Loģistika, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 03.08.2016
Business form Limited Liability Company
Registered name SIA "Dalton Loģistika"
Registration number, date 40003851398, 25.08.2006
VAT number None (excluded 03.08.2016) Europe VAT register
Register, date Commercial Register, 25.08.2006
Legal address Mūkusalas iela 73, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 29.09.2014 (registered payment 29.09.2014: 2 845 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

2015 2014
Total payments to state budget (thousands, €) -0.26 -0.31
Personal income tax (thousands, €) 0.11 0.1
Statutory social insurance contributions (thousands, €) 0.18 0.14
Average employees count 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

Historical addresses

Rīga, Mūkusalas iela 73 Until 10.01.2011 13 years ago
Rīga, Dzirnavu iela 60A-32 Until 29.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 13.04.2010  TIF (399.25 KB)

2008

 Annual report 12.05.2009  TIF (483.91 KB)

2007

 Annual report 02.04.2008  TIF (1.78 MB)

2006

 Annual report 08.03.2007  TIF (733.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 402.28 KB 27.04.2016 13.04.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 557.34 KB 06.02.2017 06.04.2016 9

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 609.63 KB 18.04.2016 06.04.2016 9

Shareholders’ register

TIF 35.39 KB 30.09.2014 24.09.2014 2

Amendments to the Articles of Association

 TIF 10.94 KB 30.09.2014 23.09.2014 1

Articles of Association

 TIF 15.12 KB 30.09.2014 23.09.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.78 KB 30.09.2014 25.08.2014 5

Shareholders’ register

TIF 17.08 KB 25.05.2009 14.08.2008 1

Articles of Association

 TIF 21.7 KB 25.05.2009 23.08.2006 1

Memorandum of association

 TIF 45.36 KB 25.05.2009 23.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 84.83 KB 06.02.2017 03.08.2016 2

Application

 TIF 99.1 KB 06.02.2017 12.07.2016 1

Other documents

 TIF 178.47 KB 06.02.2017 05.07.2016 12

Decisions / letters / protocols of public notaries

 TIF 46.86 KB 27.04.2016 21.04.2016 1

Application

 TIF 77.74 KB 27.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.63 KB 18.04.2016 13.04.2016 2

Protocols/decisions of a company/organisation

 TIF 118.43 KB 06.02.2017 06.04.2016 2

Cover letter

 TIF 32.97 KB 18.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.43 KB 30.09.2014 29.09.2014 2

Application

 TIF 80.32 KB 30.09.2014 23.09.2014 2

Power of attorney, act of empowerment

 TIF 12.07 KB 30.09.2014 23.09.2014 1

Protocols/decisions of a company/organisation

 TIF 23.82 KB 30.09.2014 23.09.2014 1

Confirmation or consent to legal address

 TIF 10.49 KB 30.09.2014 09.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.24 KB 11.01.2011 10.01.2011 1

Application

 TIF 62.87 KB 11.01.2011 04.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.73 KB 24.09.2009 22.09.2009 1

Receipts on the publication and state fees

 TIF 26.1 KB 24.09.2009 17.09.2009 2

Application

 TIF 78.2 KB 24.09.2009 15.09.2009 3

Protocols/decisions of a company/organisation

 TIF 23.64 KB 24.09.2009 14.09.2009 1

Receipts on the publication and state fees

 TIF 17.6 KB 25.05.2009 20.08.2008 1

Application

 TIF 57.84 KB 25.05.2009 14.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 25.05.2009 25.08.2006 2

Registration certificates

 TIF 25.13 KB 25.05.2009 25.08.2006 1

Receipts on the publication and state fees

 TIF 66.13 KB 25.05.2009 24.08.2006 3

Announcement regarding the legal address

 TIF 7.15 KB 25.05.2009 23.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.73 KB 25.05.2009 23.08.2006 1

Application

 TIF 105.18 KB 25.05.2009 4
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