DC Transfer, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
59 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DC Transfer"
Registration number, date 40103559427, 26.06.2012
VAT number LV40103559427 from 14.03.2023 Europe VAT register
Register, date Commercial Register, 26.06.2012
Legal address Priežu iela 20, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 EUR, registered payment 12.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 240.61 0.00 0.00 0.00 16.12.2024
19.11.2024 855.46 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 3.88 0.05 0.2
Personal income tax (thousands, €) 0.17 0 0
Statutory social insurance contributions (thousands, €) 1.69 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

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   26.06.2012
* 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 € 1 € 2 Latvia 15.09.2016 12.10.2016

Apply information changes

"DC Transfer", SIA

Priežu 20, Ķegums, Ogres nov., LV-5020 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical addresses

Ķeguma nov., Ķegums, Priežu iela 20 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (191.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (187.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.11.2022  ZIP €11.00
Annual report 2021 PDF
dc transfer vadibas zinojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (79.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.08.2021  PDF (79.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
VADZIN18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VADZIN17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VADZIN16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 .GPs PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VADZIN13 PDF

2012

 Annual report 26.06.2012 - 31.12.2012 10.02.2013  ZIP
1_HTML izdruka HTML
VADZIN12 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.56 KB 18.10.2016 15.09.2016 1

Articles of Association

 TIF 82.51 KB 18.10.2016 15.09.2016 3

Shareholders’ register

TIF 74.9 KB 18.10.2016 15.09.2016 2

Shareholders’ register

TIF 48.89 KB 18.10.2016 15.09.2016 2

Articles of Association

 TIF 24.78 KB 02.07.2012 11.06.2012 1

Memorandum of association

 TIF 41.1 KB 02.07.2012 11.06.2012 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 181.96 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.96 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 12.10.2016 12.10.2016 2

Application

 TIF 184 KB 18.10.2016 16.09.2016 5

Protocols/decisions of a company/organisation

 TIF 133.13 KB 18.10.2016 15.09.2016 4

Decisions / letters / protocols of public notaries

 RTF 179.31 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.31 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 31.08.2016 31.08.2016 2

Application

 TIF 760.78 KB 05.09.2016 26.08.2016 6

Notice of a member of the Board regarding the resignation

 TIF 21.63 KB 05.09.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.32 KB 02.07.2012 26.06.2012 2

Registration certificates

 TIF 53.23 KB 02.07.2012 26.06.2012 1

Announcement regarding the legal address

 TIF 8.41 KB 02.07.2012 11.06.2012 1

Application

 TIF 311.8 KB 02.07.2012 11.06.2012 7

Confirmation or consent to legal address

 TIF 6.31 KB 02.07.2012 11.06.2012 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