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 "DAX Industries" |
| Registration number, date | 50203230431, 23.10.2019 |
| VAT number | LV50203230431 from 20.01.2020 Europe VAT register |
| Register, date | Commercial Register, 23.10.2019 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DAX Industries, SIA
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, €) | -7.72 | 154.78 | 1.35 |
| Personal income tax (thousands, €) | 25.05 | 8.27 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 43.6 | 16.52 | 1.44 |
| Average employees count | 14 | 10 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| 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 17.12.2020 | 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 | 17.12.2020 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 15.09.2022 | 27.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EMOLOG" | Until 17.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bilance protokol DAX IND20240731 14530779 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protoklols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protoklols | |||||
2020 |
Annual report | 23.10.2019 - 31.12.2020 | 12.08.2021 | PDF (75.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.67 KB | 27.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 27.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 02.02.2021 | 27.01.2021 | 1 |
Articles of Association |
DOC | 33 KB | 17.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 17.12.2020 | 08.12.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 04.12.2020 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 04.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 04.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 04.12.2020 | 25.11.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 23.10.2019 | 30.09.2019 | 1 |
Memorandum of Association |
DOC | 36 KB | 23.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 23.10.2019 | 30.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 52.02 KB | 27.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 52.02 KB | 27.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 27.09.2022 | 27.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.95 KB | 27.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.95 KB | 27.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.58 KB | 27.09.2022 | 15.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 308.35 KB | 23.09.2022 | 22.08.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 06.05.2022 | 06.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.05 KB | 03.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 23.03.2022 | 23.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.66 KB | 18.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
EDOC | 64.73 KB | 02.02.2021 | 27.01.2021 | 1 |
Application |
DOCX | 47.77 KB | 02.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 37.47 KB | 02.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 58.14 KB | 17.12.2020 | 15.12.2020 | 9 |
Application |
EDOC | 83.37 KB | 17.12.2020 | 15.12.2020 | 9 |
Articles of Association |
EDOC | 37.23 KB | 17.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.11 KB | 17.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.29 KB | 17.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 45.91 KB | 17.12.2020 | 08.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.88 KB | 17.12.2020 | 07.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.9 KB | 17.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 04.12.2020 | 04.12.2020 | 2 |
Articles of Association |
EDOC | 24.97 KB | 04.12.2020 | 25.11.2020 | 1 |
Application |
DOCX | 53.91 KB | 04.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 67.15 KB | 04.12.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.38 KB | 04.12.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.55 KB | 04.12.2020 | 25.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
205.79 KB | 04.12.2020 | 25.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.63 KB | 04.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.66 KB | 04.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.81 KB | 04.12.2020 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.26 KB | 04.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 04.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 33.46 KB | 04.12.2020 | 25.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.72 KB | 04.12.2020 | 04.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.7 KB | 04.12.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
DOC | 109 KB | 22.10.2019 | 18.10.2019 | 4 |
Application |
EDOC | 34.05 KB | 22.10.2019 | 18.10.2019 | 4 |
Announcement regarding the legal address |
DOC | 25.5 KB | 23.10.2019 | 30.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.12 KB | 23.10.2019 | 30.09.2019 | 1 |
Articles of Association |
EDOC | 20.01 KB | 23.10.2019 | 30.09.2019 | 1 |
Memorandum of Association |
EDOC | 21.87 KB | 23.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
EDOC | 21.4 KB | 23.10.2019 | 30.09.2019 | 1 |
Confirmation or consent to legal address |
309.58 KB | 23.10.2019 | 25.09.2019 | 1 | |
Confirmation or consent to legal address |
DOC | 24 KB | 23.10.2019 | 25.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 210.7 KB | 23.10.2019 | 25.09.2019 | 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