DJ LOGISTICS, SIA
Limited Liability Company
Place in branch
45 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "DJ LOGISTICS" SIA |
| Registration number, date | 40103171731, 22.05.2008 |
| VAT number | None (excluded 13.08.2019) Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Uriekstes iela 2A – 27, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 16 285.20 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 16 269.73 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 16 232.31 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 16 197.64 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 16 168.30 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 16 129.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 16 101.82 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 16 065.74 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 16 029.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 15 979.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 15 841.15 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 15 697.59 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 15 556.57 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 15 412.98 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 15 274.71 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 15 132.44 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 14 983.54 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 14 831.02 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 14 680.87 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 14 391.72 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 14 249.29 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 14 110.22 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 13 961.12 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 13 823.52 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 13 714.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 13 586.49 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 13 437.34 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 13 304.64 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 13 168.51 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 13 042.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 12 916.24 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 12 904.56 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 12 879.16 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 12 750.84 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 12 621.83 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 12 495.04 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 10 525.69 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 10 351.74 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 10 177.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 10 006.41 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 835.20 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 9 665.57 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 9 499.56 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 9 333.25 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 9 170.46 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 9 007.47 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 849.71 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 8 689.99 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 8 530.33 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 9 971.86 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 9 795.72 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 623.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 450.59 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 279.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 9 111.89 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 8 996.61 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 831.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 666.15 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 507.93 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 8 296.20 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 8 136.64 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 7 980.31 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 823.93 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 7 564.78 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 7 307.17 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 052.95 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 803.13 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 555.48 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 312.18 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 6 082.37 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 981.30 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 971.94 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 524.24 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 278.17 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 951.97 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 693.98 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 479.86 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 300.76 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 316.54 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 326.08 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 12.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
TSCHUDI LOGISTICS HOLDING ASReg. no. 990643261
|
100 % | 2 845 | € 1 | € 2 845 | Norway | 30.06.2015 | 13.07.2015 |
Historical company names
| "TSCHUDI LOGISTICS" SIA | Until 10.11.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 13.07.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.12.2016.
Case number: C32333816 Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
|
|||
20.12.2017 15:00:00 |
16.11.2017 | Meeting of creditors | |
21.04.2017 13:00:00 |
28.03.2017 | Meeting of creditors | |
08.12.2016 |
12.12.2016 | Appointment of an administrator in an insolvency case |
Jaunsleine Argita (Certificate nr. 00157)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.12.2016 |
12.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Management Report 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums0001 | |||||
2012 |
Annual report | 21.06.2013 | TIF (600.46 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (507.03 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (491.76 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (533.25 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (560.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 14.11 KB | 16.11.2017 | 15.11.2017 | 1 |
Announcement of the creditors’ meeting |
DOCX | 14.33 KB | 16.11.2017 | 15.11.2017 | 1 |
Agenda of the creditors’ meeting |
DOCX | 13.87 KB | 27.03.2017 | 27.03.2017 | 1 |
Agenda of the creditors’ meeting |
DOCX | 13.87 KB | 27.03.2017 | 27.03.2017 | 1 |
Articles of Association |
TIF | 155.75 KB | 24.11.2016 | 16.10.2016 | 9 |
Articles of Association |
TIF | 68.32 KB | 21.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 76.63 KB | 21.07.2015 | 30.06.2015 | 4 |
Articles of Association |
TIF | 61.72 KB | 02.07.2008 | 19.05.2008 | 4 |
Memorandum of Association |
TIF | 35.46 KB | 02.07.2008 | 19.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
262.62 KB | 27.12.2017 | 20.12.2017 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.63 KB | 27.12.2017 | 20.12.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
262.62 KB | 27.12.2017 | 20.12.2017 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 280.48 KB | 27.12.2017 | 20.12.2017 | 4 |
Notary’s decision |
EDOC | 72.24 KB | 16.11.2017 | 16.11.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 30.9 KB | 16.11.2017 | 15.11.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 31.13 KB | 16.11.2017 | 15.11.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 16.11.2017 | 15.11.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.58 KB | 16.11.2017 | 15.11.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 24.55 KB | 08.05.2017 | 02.05.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 272.72 KB | 08.05.2017 | 21.04.2017 | 5 |
Notary’s decision |
EDOC | 66.75 KB | 28.03.2017 | 28.03.2017 | 1 |
Notary’s decision |
RTF | 179.15 KB | 28.03.2017 | 28.03.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 30.56 KB | 27.03.2017 | 27.03.2017 | 1 |
Announcement to creditors |
EDOC | 30.68 KB | 27.03.2017 | 27.03.2017 | 1 |
Announcement to creditors |
DOCX | 14.03 KB | 27.03.2017 | 27.03.2017 | 1 |
Announcement to creditors |
DOCX | 14.03 KB | 27.03.2017 | 27.03.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.29 KB | 27.03.2017 | 27.03.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 27.03.2017 | 27.03.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 27.03.2017 | 27.03.2017 | 3 |
Notary’s decision |
TIF | 58.34 KB | 14.12.2016 | 12.12.2016 | 2 |
Court decision/judgement |
TIF | 170.9 KB | 14.12.2016 | 08.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 24.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 133.88 KB | 24.11.2016 | 07.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 65.86 KB | 24.11.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.79 KB | 24.11.2016 | 26.10.2016 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 170.27 KB | 24.11.2016 | 25.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.78 KB | 21.07.2015 | 13.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.27 KB | 21.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 111.45 KB | 21.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.7 KB | 21.07.2015 | 30.06.2015 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 136.37 KB | 21.07.2015 | 19.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 87.1 KB | 21.07.2015 | 18.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 21.88 KB | 21.07.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 02.07.2008 | 22.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.8 KB | 02.07.2008 | 22.05.2008 | 3 |
Registration certificates |
TIF | 28.99 KB | 02.07.2008 | 22.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 02.07.2008 | 21.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 02.07.2008 | 19.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 02.07.2008 | 19.05.2008 | 1 |
Sample report |
TIF | 22.43 KB | 02.07.2008 | 19.05.2008 | 1 |
Application |
TIF | 239.3 KB | 02.07.2008 | 16.05.2008 | 7 |
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