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 DKR Logistics |
| Registration number, date | 40203270659, 30.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.10.2020 |
| Legal address | Sitas iela 1A, Rīga, LV-1073 Check address owners |
| Fixed capital | 10 060 EUR, registered payment 09.12.2021 |
| 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, €) | 0 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2024 | Lithuania | Lithuania |
|
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 | 09.12.2021 |
* 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 % | 1 006 | € 10 | € 10 060 | Lithuania | 14.10.2024 | 21.10.2024 |
Historical company names
| SIA DISINEDA | Until 21.10.2024 | last month |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Car Auto Trading" | Until 13.11.2021 | 3 years ago |
Historical addresses
| Rīga, Avotu iela 18 - 9 | Until 21.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (168.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 30.10.2020 - 31.12.2021 | 19.01.2022 | PDF (77.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
203.45 KB | 21.10.2024 | 14.10.2024 | 1 | |
Articles of Association |
250.24 KB | 21.10.2024 | 14.10.2024 | 1 | |
Shareholders’ register |
280.55 KB | 21.10.2024 | 14.10.2024 | 1 | |
Shareholders’ register |
TIF | 92.48 KB | 29.11.2021 | 25.11.2021 | 3 |
Shareholders’ register |
TIF | 91.21 KB | 29.11.2021 | 25.11.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 1.09 MB | 08.12.2021 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.82 KB | 29.11.2021 | 24.11.2021 | 1 |
Articles of Association |
TIF | 101.92 KB | 29.11.2021 | 24.11.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 27 MB | 08.12.2021 | 17.11.2021 | 16 |
Amendments to the Articles of Association |
TIF | 42.13 KB | 10.11.2021 | 09.11.2021 | 1 |
Articles of Association |
TIF | 85.03 KB | 10.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
TIF | 76.4 KB | 08.10.2021 | 06.10.2021 | 3 |
Shareholders’ register |
TIF | 71.84 KB | 27.10.2020 | 20.10.2020 | 3 |
Articles of Association |
TIF | 12.16 KB | 27.10.2020 | 12.10.2020 | 1 |
Memorandum of Association |
TIF | 32.79 KB | 27.10.2020 | 07.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
266.37 KB | 21.10.2024 | 17.10.2024 | 2 | |
Application |
328.91 KB | 21.10.2024 | 14.10.2024 | 3 | |
Protocols/decisions of a company/organisation |
269.41 KB | 21.10.2024 | 14.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
TIF | 108.84 KB | 29.11.2021 | 25.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.2 KB | 29.11.2021 | 25.11.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 101.43 KB | 29.11.2021 | 25.11.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.72 KB | 29.11.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.31 KB | 29.11.2021 | 24.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
TIF | 97.51 KB | 10.11.2021 | 09.11.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.23 KB | 10.11.2021 | 09.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
TIF | 224.31 KB | 08.10.2021 | 06.10.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 87.28 KB | 08.10.2021 | 06.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
TIF | 319.13 KB | 27.10.2020 | 20.10.2020 | 6 |
Announcement regarding the legal address |
TIF | 9.76 KB | 27.10.2020 | 19.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.55 KB | 30.10.2020 | 12.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.67 KB | 30.10.2020 | 12.10.2020 | 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