DaLyo Cargo, SIA
Limited Liability 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, 04.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DaLyo Cargo" |
| Registration number, date | 40203011051, 09.08.2016 |
| VAT number | None (excluded 18.12.2017) Europe VAT register |
| Register, date | Commercial Register, 09.08.2016 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 000 EUR , registered 09.08.2016 (registered payment 21.09.2016: 14 000 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
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.15 | 0.28 |
| Personal income tax (thousands, €) | 0.09 | 0.03 |
| Statutory social insurance contributions (thousands, €) | -0.06 | 0.25 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 09.08.2016 - 31.12.2016 | 17.05.2017 | PDF (92.42 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Memorandum of Association |
TIF | 22.58 KB | 22.08.2016 | 07.08.2016 | 1 |
Articles of Association |
TIF | 13.3 KB | 22.08.2016 | 28.07.2016 | 1 |
Memorandum of Association |
TIF | 30.96 KB | 22.08.2016 | 28.07.2016 | 1 |
Shareholders’ register |
TIF | 46.5 KB | 22.08.2016 | 28.07.2016 | 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 |
EDOC | 103.25 KB | 04.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 17.10.2018 | 27.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.09 KB | 17.10.2018 | 27.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.74 KB | 17.10.2018 | 27.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
292.91 KB | 20.09.2016 | 19.09.2016 | 4 | |
Application |
292.91 KB | 20.09.2016 | 19.09.2016 | 4 | |
Application |
EDOC | 189.43 KB | 20.09.2016 | 19.09.2016 | 4 |
Shareholders’ register |
EDOC | 23.43 KB | 20.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 09.08.2016 | 09.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.07 KB | 22.08.2016 | 28.07.2016 | 1 |
Application |
TIF | 145.02 KB | 22.08.2016 | 28.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 22.08.2016 | 28.07.2016 | 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