Dekra Logistic, SIA
Limited Liability Company, Micro company
Place in branch
718 by turnover
441 by profit
92 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 "Dekra Logistic" |
| Registration number, date | 40203158180, 27.07.2018 |
| VAT number | LV40203158180 from 11.03.2019 Europe VAT register |
| Register, date | Commercial Register, 27.07.2018 |
| Legal address | Liepu iela 1, Tumšupe, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 12 000 EUR, registered payment 05.07.2024 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.42 | 8.51 | 0.89 |
| Personal income tax (thousands, €) | 3.32 | 5.41 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 8.9 | 11.72 | 3.19 |
| Average employees count | 4 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2024 | 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 | 05.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 12 000 | € 1 | € 12 000 | Latvia | 29.04.2024 | 05.07.2024 |
Historical company names
| SIA "Dekra Logistics" | Until 30.07.2024 | last year |
|---|---|---|
| SIA "Dekra Logistic" | Until 05.07.2024 | last year |
Historical addresses
| Ropažu nov., Tumšupe, Liepu iela 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 27.07.2018 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.97 KB | 30.07.2024 | 19.07.2024 | 1 |
Articles of Association |
EDOC | 24.2 KB | 05.07.2024 | 29.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.39 KB | 05.07.2024 | 29.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.44 KB | 05.07.2024 | 29.04.2024 | 1 |
Shareholders’ register |
EDOC | 37.05 KB | 05.07.2024 | 29.04.2024 | 1 |
Articles of Association |
179 KB | 27.07.2018 | 26.07.2018 | 1 | |
Memorandum of Association |
129.59 KB | 27.07.2018 | 25.07.2018 | 1 | |
Shareholders’ register |
204.68 KB | 27.07.2018 | 25.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.05 KB | 30.07.2024 | 30.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.78 KB | 30.07.2024 | 19.07.2024 | 1 |
Application |
EDOC | 54.12 KB | 05.07.2024 | 05.07.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.92 KB | 05.07.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.93 KB | 05.07.2024 | 29.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.64 KB | 21.11.2023 | 21.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.76 KB | 16.11.2023 | 16.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 12.10.2022 | 12.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.10.2022 | 11.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.36 KB | 10.10.2022 | 10.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 07.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 27.07.2018 | 27.07.2018 | 2 |
Articles of Association |
209 KB | 27.07.2018 | 26.07.2018 | 1 | |
Confirmation or consent to legal address |
29.04 KB | 27.07.2018 | 26.07.2018 | 1 | |
Confirmation or consent to legal address |
57.98 KB | 27.07.2018 | 26.07.2018 | 1 | |
Announcement regarding the legal address |
172.07 KB | 27.07.2018 | 25.07.2018 | 1 | |
Announcement regarding the legal address |
203.99 KB | 27.07.2018 | 25.07.2018 | 1 | |
Application |
321.05 KB | 27.07.2018 | 25.07.2018 | 5 | |
Application |
353.26 KB | 27.07.2018 | 25.07.2018 | 5 | |
Memorandum of Association |
161.37 KB | 27.07.2018 | 25.07.2018 | 1 | |
Shareholders’ register |
236.6 KB | 27.07.2018 | 25.07.2018 | 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