Dino Ekspress Trans, SIA
Limited Liability Company
Place in branch
278 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.
Basic data
| Status | Removed from the register, 15.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dino Ekspress Trans" |
| Registration number, date | 40203358498, 08.11.2021 |
| VAT number | None (excluded 27.12.2023) Europe VAT register |
| Register, date | Commercial Register, 08.11.2021 |
| Legal address | Smilgu iela 3, Rīga, LV-1024 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 08.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
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 |
|---|---|---|---|---|---|
| 15.10.2024 | 1 859.74 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 833.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 818.70 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 794.22 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 772.62 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 744.54 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 722.92 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 699.82 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 678.90 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 657.98 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 637.77 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 612.53 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 591.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 571.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 546.15 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
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, €) | 0.72 | 5.71 | 0 |
| Personal income tax (thousands, €) | 0.27 | 2.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 3.53 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Mēness iela 17 - 11 | Until 14.02.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 7.97 KB | 08.11.2021 | 08.11.2021 | 1 |
Articles of Association |
TIF | 14.11 KB | 29.10.2021 | 18.10.2021 | 1 |
Memorandum of Association |
TIF | 34.68 KB | 29.10.2021 | 18.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.67 KB | 30.09.2024 | 30.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.43 KB | 09.04.2024 | 09.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
397.94 KB | 12.10.2023 | 12.10.2023 | 1 | |
Application |
EDOC | 54.6 KB | 14.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 08.11.2021 | 08.11.2021 | 2 |
Shareholders’ register |
EDOC | 16.07 KB | 08.11.2021 | 08.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.44 KB | 29.10.2021 | 28.10.2021 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 29.10.2021 | 18.10.2021 | 1 |
Application |
TIF | 144.17 KB | 29.10.2021 | 18.10.2021 | 5 |
Copy of the personal identification document |
TIF | 101.79 KB | 29.10.2021 | 16.12.2019 | 3 |
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