DNtrans, SIA
Limited Liability Company, Micro 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, 17.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DNtrans" |
| Registration number, date | 40103975340, 08.03.2016 |
| VAT number | None (excluded 21.06.2022) Europe VAT register |
| Register, date | Commercial Register, 08.03.2016 |
| Legal address | Vecā Biķernieku iela 39 – 12, Rīga, LV-1079 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 2.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| Average employees count | 0 | 0 | 1 |
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) |
Historical addresses
| Rīga, Biķernieku iela 126 k-3 - 22 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Vecā Biķernieku iela 31 - 22 | Until 27.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (78.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROTOKOLS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (77.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (114.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (113.13 KB) | €11.00 |
2016 |
Annual report | 08.03.2016 - 31.12.2016 | 03.04.2017 | PDF (215.72 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.49 KB | 07.01.2022 | 06.12.2021 | 1 |
Articles of Association |
DOC | 61 KB | 07.03.2016 | 03.03.2016 | 4 |
Articles of Association |
DOC | 61 KB | 07.03.2016 | 03.03.2016 | 4 |
Memorandum of Association |
DOC | 41 KB | 07.03.2016 | 03.03.2016 | 1 |
Memorandum of Association |
DOC | 41 KB | 07.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 07.03.2016 | 03.03.2016 | 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 | 62.32 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 44.18 KB | 07.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 44.18 KB | 07.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.39 KB | 07.01.2022 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 27.05.2021 | 27.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 24.05.2021 | 21.05.2021 | 1 |
Application |
TIF | 102.24 KB | 08.05.2021 | 07.05.2021 | 3 |
Registration certificates |
TIF | 23.43 KB | 09.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.03.2016 | 08.03.2016 | 2 |
Announcement regarding the legal address |
DOCX | 15.32 KB | 07.03.2016 | 06.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 27.96 KB | 07.03.2016 | 06.03.2016 | 1 |
Application |
DOC | 67 KB | 07.03.2016 | 06.03.2016 | 3 |
Application |
EDOC | 44.93 KB | 07.03.2016 | 06.03.2016 | 3 |
Application |
DOC | 67 KB | 07.03.2016 | 06.03.2016 | 3 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 07.03.2016 | 06.03.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 07.03.2016 | 06.03.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.74 KB | 07.03.2016 | 06.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 09.03.2016 | 03.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.93 KB | 09.03.2016 | 03.03.2016 | 1 |
Articles of Association |
EDOC | 32.63 KB | 07.03.2016 | 03.03.2016 | 4 |
Memorandum of Association |
EDOC | 27.66 KB | 07.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
EDOC | 39.76 KB | 07.03.2016 | 03.03.2016 | 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.
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