DLI Transport, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
329 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DLI Transport SIA
Registration number, date 42103056621, 12.08.2011
VAT number LV42103056621 from 19.08.2011 Europe VAT register
Register, date Commercial Register, 12.08.2011
Legal address Piestatnes iela 4, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 844 EUR, registered payment 05.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.9 8.1 7.4
Personal income tax (thousands, €) 0.09 0.03 0.06
Statutory social insurance contributions (thousands, €) 2.23 1.77 1.41
Average employees count 2 2 2

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 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
Latvia Latvia

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   12.08.2011

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 15.12.2014 05.01.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 15.12.2014 05.01.2015

Historical addresses

Aizputes nov., Aizpute, Piestatnes iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (1.84 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (500.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (475.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (1.34 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (1.31 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (363.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (222 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.07 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.78 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (96.81 KB)

2012

Annual report 12.08.2011 - 31.12.2012 12.04.2013  HTML (89.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.37 KB 05.01.2015 15.12.2014 1

Articles of Association

TIF 14.36 KB 05.01.2015 15.12.2014 1

Shareholders’ register

TIF 110.98 KB 05.01.2015 15.12.2014 2

Shareholders’ register

TIF 7.54 KB 07.09.2012 22.08.2012 1

Amendments to the Articles of Association

TIF 7.83 KB 07.09.2012 18.08.2012 1

Articles of Association

TIF 12.72 KB 07.09.2012 18.08.2012 1

Regulations for the increase/reduction of the equity

TIF 17.32 KB 07.09.2012 18.08.2012 1

Articles of Association

TIF 12.54 KB 12.08.2011 07.08.2011 1

Memorandum of association

TIF 38.51 KB 12.08.2011 07.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.92 KB 27.02.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 27.02.2018 27.02.2018 1

Statement regarding the beneficial owners

TIF 57.54 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

TIF 68.49 KB 05.01.2015 05.01.2015 2

Application

TIF 101.68 KB 05.01.2015 16.12.2014 3

Power of attorney, act of empowerment

TIF 20.47 KB 05.01.2015 15.12.2014 1

Protocols/decisions of a company/organisation

TIF 38.49 KB 05.01.2015 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 33.87 KB 07.09.2012 07.09.2012 1

Application

TIF 48 KB 07.09.2012 28.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 32.67 KB 07.09.2012 22.08.2012 2

Protocols/decisions of a company/organisation

TIF 22.27 KB 07.09.2012 18.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.72 KB 07.09.2012 13.08.2012 2

Decisions / letters / protocols of public notaries

TIF 34.4 KB 12.08.2011 12.08.2011 1

Registration certificates

TIF 64 KB 12.08.2011 12.08.2011 1

Application

TIF 100.9 KB 12.08.2011 09.08.2011 3

Announcement regarding the legal address

TIF 7.41 KB 12.08.2011 07.08.2011 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