DKD Logistic, SIA
Limited Liability Company, Micro company
Place in branch
536 by turnover
81 by paid taxes
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 | SIA "DKD Logistic" |
| Registration number, date | 40103564663, 11.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.07.2012 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.12.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.8 | 1.79 | 0 |
| Personal income tax (thousands, €) | 1.75 | 1.75 | 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2024 |
* 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 |
100 % | 40 | € 71 | € 2 840 | Latvia | 14.03.2024 | 18.03.2024 |
Historical addresses
| Rīga, Bīskapa gāte 2 | Until 02.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (112.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (237.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (222.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (81.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (206.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.06.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 11.07.2012 - 31.12.2013 | 19.05.2014 | HTML (87.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.19 KB | 18.03.2024 | 14.03.2024 | 1 |
Shareholders’ register |
EDOC | 39.37 KB | 02.06.2023 | 30.05.2023 | 1 |
Amendments to the Articles of Association |
39.18 KB | 11.12.2015 | 02.12.2015 | 1 | |
Articles of Association |
34.23 KB | 11.12.2015 | 02.12.2015 | 1 | |
Shareholders’ register |
88.05 KB | 11.12.2015 | 02.12.2015 | 1 | |
Articles of Association |
TIF | 16.89 KB | 16.07.2012 | 30.05.2012 | 1 |
Memorandum of Association |
TIF | 35.53 KB | 16.07.2012 | 30.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.56 KB | 18.03.2024 | 14.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 18.03.2024 | 14.03.2024 | 1 |
Application |
EDOC | 66.57 KB | 02.06.2023 | 30.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.39 KB | 02.06.2023 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 16.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 16.12.2015 | 16.12.2015 | 2 |
Application |
129.71 KB | 11.12.2015 | 04.12.2015 | 2 | |
Amendments to the Articles of Association |
68.81 KB | 11.12.2015 | 02.12.2015 | 1 | |
Articles of Association |
65.08 KB | 11.12.2015 | 02.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
82.99 KB | 11.12.2015 | 02.12.2015 | 1 | |
Shareholders’ register |
115.31 KB | 11.12.2015 | 02.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 16.07.2012 | 11.07.2012 | 2 |
Registration certificates |
TIF | 30.62 KB | 16.07.2012 | 11.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.65 KB | 16.07.2012 | 08.06.2012 | 1 |
Application |
TIF | 255.66 KB | 16.07.2012 | 01.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.23 KB | 16.07.2012 | 30.05.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.07.2024 |
LETA | KP atļāvusi "Latvijas zaļajam punktam" iegādāties kompāniju "Eko osta" |
13.06.2024 |
LETA | KP vērtē "Latvijas zaļā punkta" un "Eko ostas" apvienošanās ziņojumu |
19.06.2023 |
LETA | IUB izskatīs sūdzību Rīgas brīvostas konkursā par kuģu radīto atkritumu pieņemšanas pakalpojumu |