DK Logistics, SIA
Limited Liability Company
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, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DK Logistics" |
| Registration number, date | 40103333816, 15.10.2010 |
| VAT number | None (excluded 29.04.2014) Europe VAT register |
| Register, date | Commercial Register, 15.10.2010 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 1 423 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EVELINE Logistics" | Until 05.08.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Labi Produkti" | Until 08.02.2011 | 13 years ago |
Historical addresses
| Siguldas nov., Siguldas pag., "Kreiļi" | Until 08.02.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.03.2012 | TIF (412.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.89 KB | 04.04.2014 | 13.03.2014 | 3 |
Articles of Association |
TIF | 33.37 KB | 08.08.2013 | 23.07.2013 | 2 |
Shareholders’ register |
TIF | 42.35 KB | 08.08.2013 | 23.07.2013 | 2 |
Articles of Association |
TIF | 17.9 KB | 10.02.2011 | 27.01.2011 | 1 |
Shareholders’ register |
TIF | 16.59 KB | 10.02.2011 | 21.01.2011 | 1 |
Articles of Association |
TIF | 14.94 KB | 28.10.2010 | 14.09.2010 | 1 |
Memorandum of Association |
TIF | 20.28 KB | 28.10.2010 | 14.09.2010 | 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 | 97.88 KB | 22.02.2019 | 22.02.2019 | 11 |
Orders/request/cover notes of court bailiffs |
EDOC | 337.2 KB | 19.05.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.86 KB | 17.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.11 KB | 17.03.2016 | 16.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 11.03.2016 | 10.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 11.03.2016 | 10.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 11.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 03.11.2014 | 03.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.54 KB | 05.11.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.31 KB | 25.06.2014 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 09.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 09.05.2014 | 09.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.33 KB | 06.05.2014 | 06.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.33 KB | 06.05.2014 | 06.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 06.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.19 KB | 04.04.2014 | 02.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.33 KB | 04.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 420.79 KB | 04.04.2014 | 13.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 04.04.2014 | 13.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 08.08.2013 | 05.08.2013 | 2 |
Registration certificates |
TIF | 37.75 KB | 08.08.2013 | 05.08.2013 | 1 |
Application |
TIF | 117.67 KB | 08.08.2013 | 23.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 08.08.2013 | 23.07.2013 | 2 |
Registration certificates |
TIF | 67.57 KB | 10.02.2011 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 10.02.2011 | 08.02.2011 | 2 |
Application |
TIF | 114.34 KB | 10.02.2011 | 21.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 10.02.2011 | 21.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 28.10.2010 | 15.10.2010 | 1 |
Registration certificates |
TIF | 69.09 KB | 28.10.2010 | 15.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 28.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 61.96 KB | 28.10.2010 | 14.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.6 KB | 28.10.2010 | 14.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.17 KB | 10.02.2011 | 27.01.2010 | 2 |
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