DK LOGISTIK, 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, 10.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DK LOGISTIK" |
| Registration number, date | 40003504598, 04.08.2000 |
| VAT number | None (excluded 22.10.2015) Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Rīga, Brīvības iela 132 - 55 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DK LOGISTIK" | Until 10.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kastrānes iela 1/2-114 | Until 03.09.2010 | 14 years ago |
|---|---|---|
| Rīga, Raunas iela 44 | Until 14.12.2006 | 18 years ago |
| Rīgas rajons, Saulkrasti, Kameņu iela 2 | Until 05.09.2002 | 22 years ago |
| Rīga, Ruses iela 7-48 | Until 30.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DK | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DK | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DK | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (10.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (10.31 KB) | |
2007 |
Annual report | 01.10.2008 | TIF (709.74 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (804.36 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (498.38 KB) | ||
2004 |
Annual report | 16.11.2018 | TIF (892.22 KB) | ||
2003 |
Annual report | 16.11.2018 | TIF (1.46 MB) | ||
2002 |
Annual report | 16.11.2018 | TIF (1.18 MB) | ||
2001 |
Annual report | 16.11.2018 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.07 KB | 20.11.2018 | 18.12.2014 | 3 |
Articles of Association |
TIF | 531.7 KB | 16.11.2018 | 02.12.2004 | 12 |
Shareholders’ register |
TIF | 17.01 KB | 16.11.2018 | 02.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.25 KB | 16.11.2018 | 22.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 20.41 KB | 16.11.2018 | 22.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 27.14 KB | 16.11.2018 | 18.07.2001 | 1 |
Shareholders’ register |
TIF | 26.55 KB | 16.11.2018 | 18.07.2001 | 1 |
Articles of Association |
TIF | 454.38 KB | 16.11.2018 | 19.07.2000 | 9 |
Memorandum of association |
TIF | 205.91 KB | 16.11.2018 | 19.07.2000 | 4 |
Shareholders’ register |
TIF | 28.89 KB | 16.11.2018 | 19.07.2000 | 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 | 103.26 KB | 10.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 02.11.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 20.11.2018 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.06 KB | 20.11.2018 | 30.12.2014 | 2 |
Application |
TIF | 166.03 KB | 20.11.2018 | 22.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 20.11.2018 | 22.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.69 KB | 20.11.2018 | 18.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 20.11.2018 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.61 KB | 20.11.2018 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 04.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 04.02.2014 | 04.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 30.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.43 KB | 30.01.2014 | 30.01.2014 | 1 |
Notary’s decision |
EDOC | 71.41 KB | 21.01.2014 | 21.01.2014 | 2 |
Notary’s decision |
RTF | 179.89 KB | 21.01.2014 | 21.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 21.01.2014 | 21.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.29 KB | 21.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 20.11.2018 | 27.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.68 KB | 20.11.2018 | 21.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 20.11.2018 | 03.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.93 KB | 20.11.2018 | 31.08.2010 | 1 |
Application |
TIF | 138.03 KB | 20.11.2018 | 31.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 20.11.2018 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 20.11.2018 | 08.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.21 KB | 20.11.2018 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 20.11.2018 | 04.02.2010 | 1 |
Application |
TIF | 158.74 KB | 20.11.2018 | 01.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.23 KB | 20.11.2018 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 20.11.2018 | 14.12.2006 | 2 |
Application |
TIF | 213.24 KB | 20.11.2018 | 11.12.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 13.85 KB | 20.11.2018 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 16.11.2018 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 16.11.2018 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 16.11.2018 | 10.12.2004 | 1 |
Registration certificates |
TIF | 26.15 KB | 16.11.2018 | 10.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.35 KB | 16.11.2018 | 02.12.2004 | 1 |
Application |
TIF | 234.21 KB | 16.11.2018 | 02.12.2004 | 7 |
Consent of the auditor |
TIF | 9.37 KB | 16.11.2018 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 16.11.2018 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 16.11.2018 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 16.11.2018 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 16.11.2018 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 16.11.2018 | 05.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.85 KB | 16.11.2018 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 16.11.2018 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 16.11.2018 | 22.08.2002 | 1 |
Submission/Application |
TIF | 18.05 KB | 16.11.2018 | 22.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 16.11.2018 | 06.05.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 27.39 KB | 16.11.2018 | 22.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.85 KB | 16.11.2018 | 22.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 12.5 KB | 16.11.2018 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 16.11.2018 | 22.04.2002 | 1 |
Submission/Application |
TIF | 9.96 KB | 16.11.2018 | 22.04.2002 | 1 |
Submission/Application |
TIF | 19.71 KB | 16.11.2018 | 22.04.2002 | 1 |
Other documents |
TIF | 15.52 KB | 16.11.2018 | 15.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.41 KB | 16.11.2018 | 23.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.43 KB | 16.11.2018 | 19.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 16.11.2018 | 19.07.2001 | 1 |
Application |
TIF | 19.74 KB | 16.11.2018 | 18.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.77 KB | 16.11.2018 | 18.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.07 KB | 16.11.2018 | 18.07.2001 | 1 |
Sample report |
TIF | 25.45 KB | 16.11.2018 | 18.07.2001 | 1 |
Sample report |
TIF | 25.63 KB | 16.11.2018 | 18.07.2001 | 1 |
Purchase/lease agreement |
TIF | 152.27 KB | 16.11.2018 | 01.06.2001 | 3 |
Purchase/lease agreement |
TIF | 77.58 KB | 16.11.2018 | 01.06.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 101.51 KB | 16.11.2018 | 09.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 16.11.2018 | 04.08.2000 | 1 |
Registration certificates |
TIF | 104.82 KB | 16.11.2018 | 04.08.2000 | 1 |
Registration certificates |
TIF | 75.77 KB | 16.11.2018 | 04.08.2000 | 1 |
Registration certificates |
TIF | 49.32 KB | 16.11.2018 | 04.08.2000 | 1 |
Registration certificates |
TIF | 49.72 KB | 16.11.2018 | 04.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.56 KB | 16.11.2018 | 29.07.2000 | 1 |
Application |
TIF | 122.94 KB | 16.11.2018 | 20.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.65 KB | 16.11.2018 | 20.07.2000 | 1 |
Appraisal reports |
TIF | 19.81 KB | 16.11.2018 | 19.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 45.22 KB | 16.11.2018 | 13.07.2000 | 1 |
Sample report |
TIF | 32.22 KB | 16.11.2018 | 13.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 16.11.2018 | 03.07.2000 | 1 |
Copy of the personal identification document |
TIF | 223.3 KB | 16.11.2018 | 19.06.2000 | 2 |
Copy of the personal identification document |
TIF | 85.23 KB | 16.11.2018 | 19.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 84.37 KB | 16.11.2018 | 16.12.1998 | 2 |
Copy of the personal identification document |
TIF | 148.86 KB | 16.11.2018 | 11.11.1998 | 2 |
Other documents |
TIF | 44.43 KB | 16.11.2018 | 26.06.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 21.93 KB | 16.11.2018 | 04.04.1997 | 1 |
Purchase/lease agreement |
TIF | 142.88 KB | 16.11.2018 | 01.04.1997 | 4 |
Copy of the personal identification document |
TIF | 134.54 KB | 16.11.2018 | 09.07.1993 | 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