DLW Latvija, SIA

Limited Liability Company, Small company
Place in branch
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DLW Latvija"
Registration number, date 40103181922, 22.07.2008
VAT number LV40103181922 from 16.12.2009 Europe VAT register
Register, date Commercial Register, 22.07.2008
Legal address "Piepilsētas", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 20 000 EUR, registered payment 05.03.2019
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, €) 416.79 448.22 473.35
Personal income tax (thousands, €) 92.03 90.14 92.89
Statutory social insurance contributions (thousands, €) 186.62 190.44 194.77
Average employees count 31 32 35
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Autotransports
Branch from zl.lv (NACE2) Sauszemes transports un cauruļvadu transports (49)
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 02.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2021
* 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 % 20 000 € 1 € 20 000 Latvia 30.07.2021 02.08.2021

Apply information changes

"DLW Latvija", SIA

"Piepilsētas", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Autotransports

http://www.dlw.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LIACO Latvia" Until 12.11.2010 15 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Sēļu iela 5 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Sēļu iela 5 Until 09.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 03.11.2022  ZIP €11.00
Annual report 2020 PDF
rev.zinojums 20221103 PDF
vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2022  ZIP €11.00
Annual report 2019 PDF
Vad zin PDF
rev zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.12.2019  ZIP €11.00
Annual report 2018 PDF
Rev zinojums PDF
Vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.10.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums PDF
rev zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.07.2017  ZIP €9.00
Annual report 2016 PDF
Scan10001RZDLW PDF
doc20170710162148VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.06.2016  ZIP €8.00
Annual report 2015 PDF
doc20160616114746 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.11.2015  ZIP
Annual report 2013 PDF
vadzin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.11.2015  ZIP
Annual report 2012 PDF
vad.zin.2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
DLW Latvija Vadibas zinojums DOCX

2010

 Annual report 07.05.2011  TIF (413.28 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  RTF (59 KB)

2008

 Annual report: Board statement 22.07.2008 - 31.12.2008 23.04.2009  TXT (24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.03 KB 02.08.2021 30.07.2021 1

Amendments to the Articles of Association

 DOCX 14.03 KB 02.08.2021 30.07.2021 1

Articles of Association

 DOCX 14.69 KB 02.08.2021 30.07.2021 1

Articles of Association

 DOCX 14.69 KB 02.08.2021 30.07.2021 1

Shareholders’ register

DOCX 15.17 KB 02.08.2021 30.07.2021 1

Shareholders’ register

DOCX 15.17 KB 02.08.2021 30.07.2021 1

Amendments to the Articles of Association

 DOCX 16.02 KB 05.03.2019 26.02.2019 1

Amendments to the Articles of Association

 DOCX 16.02 KB 05.03.2019 26.02.2019 1

Shareholders’ register

DOCX 14.99 KB 05.03.2019 26.02.2019 1

Shareholders’ register

DOCX 14.99 KB 05.03.2019 26.02.2019 1

Articles of Association

 DOCX 13.92 KB 05.03.2019 28.12.2018 1

Articles of Association

 DOCX 13.92 KB 05.03.2019 28.12.2018 1

Regulations for the increase/reduction of the equity

 DOCX 18.73 KB 11.01.2019 28.12.2018 1

Shareholders’ register

DOCX 16.37 KB 06.06.2016 22.12.2015 1

Shareholders’ register

DOCX 16.37 KB 06.06.2016 22.12.2015 1

Amendments to the Articles of Association

 DOCX 12.92 KB 25.05.2016 22.12.2015 1

Amendments to the Articles of Association

 DOCX 12.92 KB 25.05.2016 22.12.2015 1

Articles of Association

 DOCX 13.66 KB 25.05.2016 22.12.2015 1

Articles of Association

 DOCX 13.66 KB 25.05.2016 22.12.2015 1

Regulations for the increase/reduction of the equity

 DOCX 14.95 KB 25.05.2016 22.12.2015 1

Regulations for the increase/reduction of the equity

 DOCX 14.95 KB 25.05.2016 22.12.2015 1

Amendments to the Articles of Association

 TIF 10.32 KB 26.02.2015 19.02.2015 1

Articles of Association

 TIF 44.24 KB 26.02.2015 19.02.2015 2

Regulations for the increase/reduction of the equity

 TIF 25.56 KB 26.02.2015 19.02.2015 1

Shareholders’ register

TIF 53.3 KB 26.02.2015 19.02.2015 2

Amendments to the Articles of Association

 TIF 19.47 KB 13.11.2010 01.11.2010 1

Articles of Association

 TIF 23.42 KB 13.11.2010 01.11.2010 1

Regulations for the increase/reduction of the equity

 TIF 45.82 KB 13.11.2010 01.11.2010 1

Shareholders’ register

TIF 159.64 KB 13.11.2010 01.11.2010 1

Articles of Association

 TIF 27.83 KB 25.03.2009 16.07.2008 1

Memorandum of association

 TIF 47.59 KB 25.03.2009 16.07.2008 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 65.91 KB 02.08.2021 02.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 02.08.2021 02.08.2021 2

Amendments to the Articles of Association

 EDOC 20.07 KB 02.08.2021 30.07.2021 1

Articles of Association

 EDOC 20.75 KB 02.08.2021 30.07.2021 1

Application

 DOCX 43.53 KB 02.08.2021 30.07.2021 1

Application

 DOCX 43.53 KB 02.08.2021 30.07.2021 1

Power of attorney, act of empowerment

 DOCX 17.09 KB 02.08.2021 30.07.2021 1

Power of attorney, act of empowerment

 DOCX 17.09 KB 02.08.2021 30.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.55 KB 02.08.2021 30.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.55 KB 02.08.2021 30.07.2021 1

Shareholders’ register

EDOC 29.83 KB 02.08.2021 30.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.91 KB 05.03.2019 05.03.2019 2

Amendments to the Articles of Association

 EDOC 28.02 KB 05.03.2019 26.02.2019 1

Application

 DOCX 43.36 KB 05.03.2019 26.02.2019 2

Application

 EDOC 52.42 KB 05.03.2019 26.02.2019 2

Application

 DOCX 43.36 KB 05.03.2019 26.02.2019 2

Protocols/decisions of a company/organisation

 DOCX 17.29 KB 05.03.2019 26.02.2019 1

Protocols/decisions of a company/organisation

 ASICE 22.29 KB 05.03.2019 26.02.2019 1

Shareholders’ register

EDOC 25.03 KB 05.03.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 11.01.2019 11.01.2019 2

Application

 DOCX 39.28 KB 11.01.2019 08.01.2019 3

Application

 EDOC 53.11 KB 11.01.2019 08.01.2019 3

Power of attorney, act of empowerment

 EDOC 29.01 KB 11.01.2019 02.01.2019 1

Power of attorney, act of empowerment

 DOCX 14.34 KB 11.01.2019 02.01.2019 1

Articles of Association

 EDOC 25.97 KB 05.03.2019 28.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.29 KB 11.01.2019 28.12.2018 1

Protocols/decisions of a company/organisation

 ASICE 22.29 KB 11.01.2019 28.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 33.01 KB 11.01.2019 28.12.2018 1

Decisions / letters / protocols of public notaries

 DOCX 35.05 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.05 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.29 KB 08.06.2016 08.06.2016 2

Application

 DOCX 23.05 KB 25.05.2016 24.05.2016 2

Application

 EDOC 39.48 KB 25.05.2016 24.05.2016 2

Application

 DOCX 23.05 KB 25.05.2016 24.05.2016 2

Shareholders’ register

EDOC 32.85 KB 06.06.2016 22.12.2015 1

Amendments to the Articles of Association

 EDOC 29.35 KB 25.05.2016 22.12.2015 1

Articles of Association

 EDOC 30.05 KB 25.05.2016 22.12.2015 1

Protocols/decisions of a company/organisation

 DOCX 16.78 KB 25.05.2016 22.12.2015 1

Protocols/decisions of a company/organisation

 DOCX 16.78 KB 25.05.2016 22.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 33.15 KB 25.05.2016 22.12.2015 1

Regulations for the increase/reduction of the equity

 EDOC 31.28 KB 25.05.2016 22.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 42.41 KB 25.05.2016 17.12.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 68.28 KB 25.05.2016 17.12.2015 2

Bank statements or other document regarding the payment of the equity

DOCX 13.26 KB 25.05.2016 17.12.2015 2

Bank statements or other document regarding the payment of the equity

PDF 42.41 KB 25.05.2016 17.12.2015 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.44 KB 25.05.2016 04.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.44 KB 25.05.2016 04.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.99 KB 25.05.2016 04.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.24 KB 26.02.2015 25.02.2015 2

Application

 TIF 80.85 KB 26.02.2015 19.02.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.21 KB 26.02.2015 19.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.68 KB 26.02.2015 19.02.2015 1

Protocols/decisions of a company/organisation

 TIF 48.31 KB 26.02.2015 19.02.2015 2

Power of attorney, act of empowerment

 TIF 372.69 KB 13.06.2016 24.07.2014 7

Decisions / letters / protocols of public notaries

 TIF 31.97 KB 13.05.2013 09.05.2013 1

Application

 TIF 127.74 KB 13.05.2013 25.04.2013 2

Confirmation or consent to legal address

 TIF 11.09 KB 13.05.2013 25.04.2013 1

Power of attorney, act of empowerment

 TIF 16.87 KB 13.05.2013 25.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 80.94 KB 13.11.2010 12.11.2010 2

Registration certificates

 TIF 119.64 KB 13.11.2010 12.11.2010 1

Application

 TIF 492.63 KB 13.11.2010 01.11.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.71 KB 13.11.2010 01.11.2010 1

Power of attorney, act of empowerment

 TIF 26.34 KB 13.11.2010 01.11.2010 1

Protocols/decisions of a company/organisation

 TIF 43.08 KB 13.11.2010 01.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 24.26 KB 13.11.2010 29.10.2010 1

Registration certificates

 TIF 49.08 KB 13.11.2010 22.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 65.57 KB 25.03.2009 22.07.2008 1

Registration certificates

 TIF 30.32 KB 25.03.2009 22.07.2008 1

Application

 TIF 528.49 KB 25.03.2009 17.07.2008 7

Receipts on the publication and state fees

 TIF 135.24 KB 25.03.2009 17.07.2008 2

Announcement regarding the legal address

 TIF 14.93 KB 25.03.2009 16.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 35.96 KB 25.03.2009 15.07.2008 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