DATO trans, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
38 by profit
24 by paid taxes
26 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 | SIA "DATO trans" |
| Registration number, date | 40203063655, 18.04.2017 |
| VAT number | LV40203063655 from 19.05.2017 Europe VAT register |
| Register, date | Commercial Register, 18.04.2017 |
| Legal address | Jūrmalas gatve 144, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 188.35 | 161.4 | 149 |
| Personal income tax (thousands, €) | 24.11 | 21.44 | 20.87 |
| Statutory social insurance contributions (thousands, €) | 52.97 | 44.75 | 41.81 |
| Average employees count | 21 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | 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 | 03.04.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 26.02.2018 | 03.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dubultu iela 20 - 41 | Until 03.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas z ojums DATO 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas z ojums 2022 DATO | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 21 dato | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas z nojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 DATO | |||||
2017 |
Annual report | 18.04.2017 - 31.12.2017 | 18.05.2018 | PDF (81.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.16 KB | 27.02.2018 | 26.02.2018 | 3 |
Articles of Association |
131.53 KB | 12.04.2017 | 31.03.2017 | 1 | |
Memorandum of Association |
137.53 KB | 12.04.2017 | 31.03.2017 | 1 | |
Shareholders’ register |
135.35 KB | 12.04.2017 | 31.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 22.11.2019 | 22.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 240.51 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.9 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 04.09.2019 | 04.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
368.67 KB | 03.09.2019 | 03.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.03 KB | 03.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 12.04.2019 | 12.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.39 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.04.2019 | 10.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.66 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 03.04.2018 | 03.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.71 KB | 19.03.2018 | 15.03.2018 | 1 |
Application |
TIF | 268.06 KB | 27.03.2018 | 26.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.02 KB | 27.02.2018 | 26.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.8 KB | 27.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 18.04.2017 | 18.04.2017 | 2 |
Announcement regarding the legal address |
207.98 KB | 12.04.2017 | 11.04.2017 | 1 | |
Announcement regarding the legal address |
175.68 KB | 12.04.2017 | 11.04.2017 | 1 | |
Application |
351.91 KB | 12.04.2017 | 11.04.2017 | 4 | |
Application |
319.29 KB | 12.04.2017 | 11.04.2017 | 4 | |
Confirmation or consent to legal address |
TIF | 9.49 KB | 19.04.2017 | 31.03.2017 | 1 |
Articles of Association |
163.67 KB | 12.04.2017 | 31.03.2017 | 1 | |
Memorandum of Association |
169.69 KB | 12.04.2017 | 31.03.2017 | 1 | |
Shareholders’ register |
167.61 KB | 12.04.2017 | 31.03.2017 | 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