Dilar trans, SIA
Limited Liability Company, Small company
Place in branch
641 by turnover
206 by paid taxes
67 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 | Sabiedrība ar ierobežotu atbildību "Dilar trans" |
| Registration number, date | 40003250965, 29.03.1995 |
| VAT number | LV40003250965 from 23.01.1996 Europe VAT register |
| Register, date | Commercial Register, 13.03.2003 |
| Legal address | Krāslavas iela 5, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 Check address owners |
| Fixed capital | 134 758 EUR, registered payment 20.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dilar trans, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 14 983.11 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 27 032.16 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 20 000.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
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, €) | 133.44 | 143.79 | 131.97 |
| Personal income tax (thousands, €) | 37.18 | 46.19 | 36.18 |
| Statutory social insurance contributions (thousands, €) | 72.25 | 117.84 | 94.03 |
| Average employees count | 29 | 43 | 44 |
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 10.07.2019 | 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 | 09.12.2013 |
* 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 % | 1 846 | € 73 | € 134 758 | Latvia | 21.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Dilar Trans", SIA
Vecstropi, Krāslavas 5, Naujenes pagasts, Augšdaugavas nov., LV-5413 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Latvijas-Amerikas kopuzņēmums sabiedrība ar ierobežotu atbildību "DILAR TRANS" | Until 13.03.2003 | 21 year ago |
|---|---|---|
| Latvijas-Amerikas kopuzņēmums sabiedrība ar ierobežotu atbildību "DILAR TRADE" | Until 15.06.1995 | 29 years ago |
Historical addresses
| Daugavpils, 18.novembra 105 | Until 11.09.1995 | 29 years ago |
|---|---|---|
| Daugavpils, Varšavas iela 30 | Until 14.10.1996 | 28 years ago |
| Rīga, Grēcinieku iela 1 | Until 12.03.1997 | 27 years ago |
| Daugavpils rajons, Naujenes pagasts, Krāslavas šosejas 11.km. | Until 15.12.2003 | 21 year ago |
| Daugavpils rajons, Naujenes pagasts, Vecstropi, Krāslavas iela 5 | Until 03.07.2009 | 15 years ago |
| Daugavpils nov., Naujenes pag., Vecstropi, Krāslavas iela 5 | 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 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dilar vadibas | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas Dilar2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidents 2021 | |||||
| Vadibas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zino | |||||
| revidentu zin dilars | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dILAR VADIBAS | |||||
| revidentu zinojums dilar | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DILAR Vadibas zinojums | JPG | ||||
| revidentu zinojums Dilar | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums Dilar | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atzinums dilar | |||||
| vadibas zinoj | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | TIF (2.84 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.03.2009 | ZIP (799.08 KB) | |
2007 |
Annual report | 24.04.2008 | TIF (761.33 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (300.93 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (660.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 04.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 16.63 KB | 04.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
TIF | 69.18 KB | 28.12.2021 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 54.47 KB | 28.12.2021 | 03.12.2013 | 2 |
Articles of Association |
TIF | 64.02 KB | 12.06.2014 | 03.12.2013 | 2 |
Shareholders’ register |
TIF | 23.8 KB | 28.12.2021 | 25.04.2003 | 1 |
Shareholders’ register |
TIF | 20.75 KB | 28.12.2021 | 10.02.1999 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 28.12.2021 | 12.01.1998 | 1 |
Shareholders’ register |
TIF | 29.39 KB | 28.12.2021 | 1 | |
Shareholders’ register |
TIF | 86.9 KB | 28.12.2021 | 3 | |
Shareholders’ register |
TIF | 19.26 KB | 28.12.2021 | 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 | 62.3 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 83.83 KB | 04.01.2022 | 29.12.2021 | 20 |
Application |
DOCX | 83.83 KB | 04.01.2022 | 29.12.2021 | 20 |
Shareholders’ register |
EDOC | 16.63 KB | 04.01.2022 | 21.12.2021 | 1 |
Other documents |
120.69 KB | 04.01.2022 | 13.12.2021 | 2 | |
Other documents |
120.69 KB | 04.01.2022 | 13.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 100.62 KB | 29.08.2017 | 29.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.87 KB | 28.12.2021 | 14.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 28.12.2021 | 28.03.1995 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.03.2019 |
LETA | Kravu pārvadātājs "Dilar trans" pērn nopelnījis 52 900 eiro |
21.04.2016 |
LETA | Kravu autopārvadātājs "Dilar trans" turpina samazināt apgrozījumu un gadu noslēdz ar iespaidīgiem zaudējumiem |