DEK Trans, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
335 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DEK Trans"
Registration number, date 40203164562, 28.08.2018
VAT number LV40203164562 from 14.09.2018 Europe VAT register
Register, date Commercial Register, 28.08.2018
Legal address Finiera iela 17 – 36, Rīga, LV-1016 Check address owners
Fixed capital 10 000 EUR, registered payment 28.08.2018
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, €) 2.31 -25.03 -75.87
Personal income tax (thousands, €) 1.43 1.28 0.56
Statutory social insurance contributions (thousands, €) 2.33 2.08 0.92
Average employees count 2 2 2

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 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2018
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   28.08.2018
* 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 % 1 000 € 10 € 10 000 Latvia 01.04.2021 09.04.2021

Apply information changes

"DEK Trans", SIA

Finiera 17-36, Rīga, LV-1016 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.01.2025  PDF (116.72 KB)

2023

Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (119.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.01.2023  PDF (121.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.01.2022  PDF (110.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.01.2021  PDF (110.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (251.36 KB) €11.00

2018

Annual report 28.08.2018 - 31.12.2018 15.01.2019  PDF (77.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.08 KB 09.04.2021 01.04.2021 1

Shareholders’ register

DOCX 15.91 KB 28.08.2018 24.08.2018 1

Articles of Association

DOCX 13.23 KB 28.08.2018 21.08.2018 1

Memorandum of association

DOCX 15.83 KB 28.08.2018 21.08.2018 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

EDOC 62.08 KB 09.04.2021 09.04.2021 2

Application

PDF 302.23 KB 09.04.2021 01.04.2021 1

Application

EDOC 287.61 KB 09.04.2021 01.04.2021 1

Notice of a member of the Board regarding the resignation

DOCX 15.62 KB 09.04.2021 01.04.2021 1

Notice of a member of the Board regarding the resignation

EDOC 21.45 KB 09.04.2021 01.04.2021 1

Shareholders’ register

EDOC 32.02 KB 09.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 28.08.2018 28.08.2018 2

Application

DOCX 39.34 KB 28.08.2018 24.08.2018 6

Application

EDOC 59.91 KB 28.08.2018 24.08.2018 6

Bank statements or other document regarding the payment of the equity

PDF 102.3 KB 28.08.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.65 KB 28.08.2018 24.08.2018 1

Shareholders’ register

EDOC 37.04 KB 28.08.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.73 KB 28.08.2018 23.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 87.07 KB 28.08.2018 23.08.2018 1

Announcement regarding the legal address

DOCX 13.21 KB 28.08.2018 21.08.2018 1

Announcement regarding the legal address

EDOC 22.76 KB 28.08.2018 21.08.2018 1

Articles of Association

EDOC 34.32 KB 28.08.2018 21.08.2018 1

Memorandum of association

EDOC 36.93 KB 28.08.2018 21.08.2018 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