DAX Logistic, SIA

Limited Liability Company, Small company
Place in branch
141 by turnover
632 by profit
317 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DAX Logistic
Registration number, date 50103625391, 15.01.2013
VAT number LV50103625391 from 24.01.2013 Europe VAT register
Register, date Commercial Register, 15.01.2013
Legal address Jaunmoku iela 34, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2015
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, €) 20.5 17.15 33.86
Personal income tax (thousands, €) 7.56 5.45 14.88
Statutory social insurance contributions (thousands, €) 19.64 14.76 21.36
Average employees count 6 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.01.2013
* 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 % 20 € 140 € 2 800 Latvia 25.05.2015 11.06.2015

Apply information changes

"DAX Logistic", SIA

Jaunmoku 34, Rīga, LV-1046 Check address owners

Kravu pārvadājumi: auto

http://www.daxlogistic.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DAX Logistic" Until 11.06.2015 10 years ago

Historical addresses

Rīga, Mazā Piena iela 6 - 25 Until 10.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Protokol DAX lOGISTIC20240725 16390378 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
protoklols PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (122.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (107.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.08.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin XLSX

2013

 Annual report 15.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadzin XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25.5 KB 17.06.2015 25.05.2015 1

Articles of Association

 TIF 12.08 KB 18.01.2013 07.01.2013 1

Memorandum of Association

 TIF 26.48 KB 18.01.2013 07.01.2013 1

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 189 KB 10.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 10.04.2019 10.04.2019 1

Application

 TIF 145.59 KB 09.04.2019 08.04.2019 4

Confirmation or consent to legal address

 TIF 17.27 KB 09.04.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 52.58 KB 11.06.2015 11.06.2015 2

Application

 EDOC 34.93 KB 08.06.2015 08.06.2015 2

Amendments to the Articles of Association

 EDOC 26.33 KB 17.06.2015 25.05.2015 1

Articles of Association

 EDOC 26.31 KB 08.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 26.46 KB 08.06.2015 25.05.2015 1

Shareholders’ register

EDOC 27.18 KB 08.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.38 KB 18.01.2013 15.01.2013 2

Registration certificates

 TIF 21.8 KB 18.01.2013 15.01.2013 1

Announcement regarding the legal address

 TIF 8.95 KB 18.01.2013 07.01.2013 1

Confirmation or consent to legal address

 TIF 7.77 KB 18.01.2013 07.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 92.78 KB 18.01.2013 28.12.2012 1

Application

 TIF 272.42 KB 18.01.2013 27.12.2012 5
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