DASEP TRANS, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
138 by profit
112 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DASEP TRANS
Registration number, date 40203096779, 03.10.2017
VAT number LV40203096779 from 20.10.2017 Europe VAT register
Register, date Commercial Register, 03.10.2017
Legal address Viestura prospekts 71 – 24, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2017
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, €) 21.89 29.21 17.31
Personal income tax (thousands, €) 2.62 2.64 2.61
Statutory social insurance contributions (thousands, €) 4.28 4.31 4.29
Average employees count 2 2 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
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   03.10.2017
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 03.10.2017 03.10.2017

Apply information changes

ML

"Dasep Trans", SIA

Viestura prospekts 71-24, Rīga, LV-1005 Check address owners

Loģistika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Dasep Trans SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 03.10.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.43 KB 29.09.2017 28.09.2017 1

Memorandum of Association

TIF 28.1 KB 29.09.2017 28.09.2017 1

Shareholders’ register

TIF 35.23 KB 29.09.2017 28.09.2017 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

RTF 190.79 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 03.10.2017 03.10.2017 2

Announcement regarding the legal address

TIF 9.86 KB 29.09.2017 28.09.2017 1

Application

TIF 203.87 KB 29.09.2017 28.09.2017 4

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 29.09.2017 28.09.2017 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