DIOS Logistic, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
15 by profit
107 by paid taxes
82 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 "DIOS Logistic" |
| Registration number, date | 40103193974, 01.10.2008 |
| VAT number | LV40103193974 from 12.12.2008 Europe VAT register |
| Register, date | Commercial Register, 01.10.2008 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 26.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIOS Logistic, SIA
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
- Has contacts
- 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, €) | 276.48 | 80.05 | -17.74 |
| Personal income tax (thousands, €) | 164.85 | 145.53 | 74.52 |
| Statutory social insurance contributions (thousands, €) | 253.26 | 251.75 | 140.93 |
| Average employees count | 16 | 14 | 14 |
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 | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.05.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.03.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2019 |
* 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 |
50 % | 1 424 | € 1 | € 1 424 | Latvia | 22.09.2020 | 26.10.2020 |
Natural person |
50 % | 1 424 | € 1 | € 1 424 | Belarus | 22.09.2020 | 26.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19 k-7 -36 | Until 16.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Kalna iela 17 | Until 08.08.2017 | 7 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
| ZR zinojums DIOS Logistic | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadabas Zin Dl | |||||
| ZR zinojums DIOS Logistic 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DL vadibas zin | |||||
| ZR zinojums DIOS Logistic 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DIOS Vad bas zinojums | |||||
| ZR zinojums DIOS Logistic 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Dios 2019 | |||||
| ZR zinojums DIOS Logistic | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Logistics vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Logistik vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (2.4 MB) | |
2008 |
Annual report | 22.04.2009 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.34 KB | 26.10.2020 | 22.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.38 KB | 26.10.2020 | 22.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.34 KB | 23.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 30.09 KB | 23.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
TIF | 101.47 KB | 16.05.2019 | 15.05.2019 | 4 |
Shareholders’ register |
TIF | 26.31 KB | 17.05.2018 | 14.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.7 KB | 18.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 20.5 KB | 18.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 51.37 KB | 18.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 24.21 KB | 24.03.2011 | 11.03.2011 | 1 |
Shareholders’ register |
TIF | 44.08 KB | 14.05.2009 | 08.01.2009 | 1 |
Articles of Association |
TIF | 41.39 KB | 14.05.2009 | 06.10.2008 | 1 |
Articles of Association |
TIF | 34.37 KB | 14.05.2009 | 24.09.2008 | 1 |
Memorandum of association |
TIF | 90.8 KB | 14.05.2009 | 23.09.2008 | 3 |
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 | 67 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
DOCX | 32.46 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
EDOC | 37.7 KB | 23.10.2020 | 23.10.2020 | 2 |
Articles of Association |
EDOC | 30.34 KB | 26.10.2020 | 22.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.38 KB | 26.10.2020 | 22.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.34 KB | 23.10.2020 | 22.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.7 KB | 23.10.2020 | 22.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.74 KB | 23.10.2020 | 22.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.9 KB | 23.10.2020 | 22.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.96 KB | 23.10.2020 | 22.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
43.84 KB | 23.10.2020 | 22.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
58.33 KB | 23.10.2020 | 22.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.53 KB | 23.10.2020 | 22.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.87 KB | 23.10.2020 | 22.09.2020 | 2 |
Shareholders’ register |
EDOC | 30.09 KB | 23.10.2020 | 22.09.2020 | 1 |
Application |
TIF | 78.58 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 22.02.2019 | 22.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 188.87 KB | 22.02.2019 | 22.02.2019 | 5 |
Application |
TIF | 139.93 KB | 22.02.2019 | 19.02.2019 | 4 |
Application |
TIF | 65.91 KB | 22.02.2019 | 19.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.57 KB | 22.02.2019 | 18.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.81 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 181.06 KB | 23.05.2018 | 14.05.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 17.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 08.08.2017 | 08.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.75 KB | 08.08.2017 | 31.07.2017 | 1 |
Application |
TIF | 100.6 KB | 08.08.2017 | 31.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 08.08.2017 | 31.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.07 KB | 08.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.99 KB | 18.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 142.17 KB | 18.06.2015 | 26.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15 KB | 18.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 18.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 02.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 256.65 KB | 02.10.2012 | 24.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 02.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 24.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 91.45 KB | 24.03.2011 | 11.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 24.03.2011 | 11.03.2011 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 14.05.2009 | 09.01.2009 | 1 |
Application |
TIF | 196.61 KB | 14.05.2009 | 08.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 14.05.2009 | 08.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 14.05.2009 | 16.10.2008 | 1 |
Application |
TIF | 140.64 KB | 14.05.2009 | 06.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.74 KB | 14.05.2009 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.03 KB | 14.05.2009 | 06.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 180.57 KB | 14.05.2009 | 02.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.77 KB | 14.05.2009 | 01.10.2008 | 2 |
Registration certificates |
TIF | 30.54 KB | 14.05.2009 | 01.10.2008 | 1 |
Application |
TIF | 593.43 KB | 14.05.2009 | 26.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 79.47 KB | 14.05.2009 | 26.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.58 KB | 14.05.2009 | 24.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.66 KB | 14.05.2009 | 24.09.2008 | 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