Daugava Logistika, SIA
Limited Liability Company, Small company
Place in branch
1K+ by turnover
4K+ by profit
436 by paid taxes
253 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 Daugava Logistika |
| Registration number, date | 40203467311, 06.03.2023 |
| VAT number | LV40203467311 from 11.05.2023 Europe VAT register |
| Register, date | Commercial Register, 06.03.2023 |
| Legal address | Krišjāņa Valdemāra iela 149 – 403, Rīga, LV-1013 Check address owners |
| Fixed capital | 24 000 EUR, registered payment 01.06.2023 |
| 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 23.77 | 0 |
| Personal income tax (thousands, €) | 10.84 | 0 |
| Statutory social insurance contributions (thousands, €) | 18.01 | 0 |
| Average employees count | 10 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2024 | Poland | Belarus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.06.2024 | Poland | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
VITMAGISTRAL LOGISTYKA SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBUReg. no. 0000970754
|
100 % | 24 000 | € 1 | € 24 000 | Poland | 10.06.2024 | 14.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.06.2024 |
Right to represent individually |
Natural person
(from 14.06.2024 )
|
Historical company names
| SIA Imperial Euro Transport | Until 29.03.2023 | last year |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 156 - 27 | Until 29.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 06.03.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.61 KB | 11.06.2024 | 10.06.2024 | 1 |
Articles of Association |
TIF | 38.11 KB | 11.06.2024 | 10.06.2024 | 3 |
Shareholders’ register |
TIF | 57.38 KB | 11.06.2024 | 10.06.2024 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 669.55 KB | 11.06.2024 | 13.05.2024 | 18 |
Shareholders’ register |
EDOC | 37 KB | 01.06.2023 | 23.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.09 KB | 01.06.2023 | 22.05.2023 | 1 |
Articles of Association |
EDOC | 27.34 KB | 01.06.2023 | 22.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.64 KB | 01.06.2023 | 22.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 29.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
EDOC | 34.08 KB | 29.03.2023 | 22.03.2023 | 1 |
Articles of Association |
EDOC | 23.28 KB | 27.03.2023 | 22.03.2023 | 1 |
Articles of Association |
EDOC | 23.38 KB | 10.03.2023 | 07.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.95 KB | 10.03.2023 | 07.03.2023 | 1 |
Shareholders’ register |
EDOC | 21.84 KB | 10.03.2023 | 07.03.2023 | 1 |
Shareholders’ register |
EDOC | 22.95 KB | 10.03.2023 | 07.03.2023 | 1 |
Articles of Association |
EDOC | 23.2 KB | 06.03.2023 | 03.03.2023 | 1 |
Memorandum of Association |
EDOC | 22.19 KB | 06.03.2023 | 03.03.2023 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 06.03.2023 | 03.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
37.26 KB | 14.06.2024 | 14.06.2024 | 1 | |
Application |
TIF | 61.82 KB | 11.06.2024 | 10.06.2024 | 4 |
Application |
TIF | 256.14 KB | 11.06.2024 | 10.06.2024 | 10 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 11.06.2024 | 10.06.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 11.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 72.51 KB | 01.06.2023 | 23.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.31 KB | 01.06.2023 | 23.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.12 KB | 01.06.2023 | 22.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.45 KB | 01.06.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.36 KB | 01.06.2023 | 22.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.29 KB | 01.06.2023 | 12.05.2023 | 1 |
Application |
EDOC | 58.31 KB | 29.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.06 KB | 29.03.2023 | 22.03.2023 | 1 |
Application |
EDOC | 52.54 KB | 10.03.2023 | 07.03.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.7 KB | 10.03.2023 | 07.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.99 KB | 10.03.2023 | 07.03.2023 | 1 |
Application |
EDOC | 43.24 KB | 06.03.2023 | 03.03.2023 | 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