DANIEL-MAX TRANS, SIA
Limited Liability Company, Micro 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 | Activity terminated , 11.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANIEL-MAX TRANS" |
| Registration number, date | 40103381411, 16.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Valērijas Seiles iela 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 306.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 306.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 306.64 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 306.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 306.64 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 306.64 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 306.64 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 306.64 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 306.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 306.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 306.64 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 306.64 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 15.11.2023 | 306.64 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 306.64 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 306.64 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.06.2022 | 301.21 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 300.34 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 299.38 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 298.45 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 235.10 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 232.57 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 229.95 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 227.41 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 224.79 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 222.17 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 219.64 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 217.02 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 214.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 211.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 158.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 157.14 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 155.29 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 153.51 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 151.66 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| Types of activities from statues | u.c. statūtos paredzētā darbība Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | Bulgaria | Bulgaria |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Bulgaria | 05.06.2018 | 08.06.2018 |
Historical addresses
| Rīga, Lomonosova iela 1 | Until 25.02.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | PDF (89.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | HTML (88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DANIEL-MAX TRANS Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 13.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DANIEL-MAX TRANS Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.59 KB | 07.06.2018 | 05.06.2018 | 2 |
Shareholders’ register |
TIF | 58.78 KB | 22.03.2017 | 22.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 7.51 KB | 02.08.2016 | 26.07.2016 | 1 |
Articles of Association |
TIF | 144.85 KB | 02.08.2016 | 26.07.2016 | 5 |
Shareholders’ register |
TIF | 66.58 KB | 02.08.2016 | 26.07.2016 | 2 |
Shareholders’ register |
TIF | 49.6 KB | 02.08.2016 | 26.07.2016 | 2 |
Shareholders’ register |
TIF | 78.71 KB | 13.01.2016 | 07.01.2016 | 2 |
Shareholders’ register |
TIF | 81.52 KB | 12.05.2015 | 29.04.2015 | 3 |
Shareholders’ register |
TIF | 45.9 KB | 24.09.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 78.21 KB | 10.03.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 10.79 KB | 12.06.2012 | 05.06.2012 | 1 |
Shareholders’ register |
TIF | 24.63 KB | 27.10.2011 | 21.10.2011 | 1 |
Articles of Association |
TIF | 365.91 KB | 21.02.2011 | 10.02.2011 | 6 |
Memorandum of Association |
TIF | 123.45 KB | 21.02.2011 | 10.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.82 KB | 10.10.2024 | 10.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.85 KB | 25.03.2024 | 25.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 217.3 KB | 07.06.2018 | 05.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 66.37 KB | 07.06.2018 | 05.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 204.36 KB | 07.06.2018 | 05.06.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 147.04 KB | 07.06.2018 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 365.23 KB | 22.03.2017 | 22.03.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 17.86 KB | 22.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.85 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.27 KB | 02.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 227.29 KB | 02.08.2016 | 26.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.21 KB | 02.08.2016 | 26.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.25 KB | 02.08.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.58 KB | 02.08.2016 | 26.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 152.63 KB | 02.08.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 13.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 342.95 KB | 13.01.2016 | 07.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 45 KB | 13.01.2016 | 07.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.93 KB | 13.01.2016 | 07.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.31 KB | 13.01.2016 | 07.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.99 KB | 12.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 145.15 KB | 12.05.2015 | 29.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.08 KB | 12.05.2015 | 29.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 9.34 KB | 12.05.2015 | 29.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 12.05.2015 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.93 KB | 12.05.2015 | 29.04.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 118.58 KB | 12.05.2015 | 02.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 100.43 KB | 24.09.2014 | 18.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.13 KB | 24.09.2014 | 18.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 24.09.2014 | 18.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.35 KB | 24.09.2014 | 18.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.74 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 229.58 KB | 10.03.2014 | 04.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.26 KB | 10.03.2014 | 04.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 10.03.2014 | 04.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 10.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.92 KB | 10.03.2014 | 04.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 12.06.2012 | 11.06.2012 | 2 |
Application |
TIF | 83.29 KB | 12.06.2012 | 05.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.78 KB | 12.06.2012 | 05.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 12.06.2012 | 05.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.09 KB | 12.06.2012 | 05.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.84 KB | 27.10.2011 | 26.10.2011 | 2 |
Application |
TIF | 160.83 KB | 27.10.2011 | 21.10.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.08 KB | 27.10.2011 | 21.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 38.99 KB | 27.10.2011 | 21.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.46 KB | 27.10.2011 | 21.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.88 KB | 27.10.2011 | 20.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.74 KB | 21.02.2011 | 16.02.2011 | 2 |
Registration certificates |
TIF | 124.27 KB | 21.02.2011 | 16.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 65.79 KB | 21.02.2011 | 11.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.17 KB | 21.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 468.58 KB | 21.02.2011 | 10.02.2011 | 4 |
Appraisal reports |
TIF | 55 KB | 21.02.2011 | 10.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 39.74 KB | 21.02.2011 | 10.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 137.89 KB | 21.02.2011 | 10.02.2011 | 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