DP Traffic, 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, 20.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DP Traffic" |
| Registration number, date | 40203113123, 20.12.2017 |
| VAT number | None (excluded 10.01.2023) Europe VAT register |
| Register, date | Commercial Register, 20.12.2017 |
| Legal address | Maskavas iela 256A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 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 neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|
Historical company names
| SIA "TEA HOUSE" | Until 21.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Briežu iela 7 - 148 | Until 25.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 12A - 1 | Until 30.04.2019 | 5 years ago |
| Rīga, Briežu iela 7 - 148 | Until 15.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 P | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (329.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 26.07.2022 | 09.06.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 26.07.2022 | 09.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
225.54 KB | 26.07.2022 | 09.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
225.54 KB | 26.07.2022 | 09.06.2022 | 1 | |
Shareholders’ register |
DOC | 37 KB | 26.07.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.07.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 26.07.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 26.07.2022 | 09.06.2022 | 1 |
Shareholders’ register |
1.1 MB | 20.12.2017 | 12.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.76 KB | 11.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 26.07.2022 | 26.07.2022 | 2 |
Articles of Association |
EDOC | 27.84 KB | 26.07.2022 | 09.06.2022 | 1 |
Application |
703.54 KB | 26.07.2022 | 09.06.2022 | 8 | |
Application |
703.54 KB | 26.07.2022 | 09.06.2022 | 8 | |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.13 KB | 26.07.2022 | 09.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.13 KB | 26.07.2022 | 09.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 26.07.2022 | 09.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 26.07.2022 | 09.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
246.15 KB | 26.07.2022 | 09.06.2022 | 1 | |
Shareholders’ register |
EDOC | 28.57 KB | 26.07.2022 | 09.06.2022 | 1 |
Shareholders’ register |
EDOC | 28.63 KB | 26.07.2022 | 09.06.2022 | 1 |
Statement regarding the beneficial owners |
416.2 KB | 26.07.2022 | 09.06.2022 | 5 | |
Statement regarding the beneficial owners |
416.2 KB | 26.07.2022 | 09.06.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 15.04.2020 | 15.04.2020 | 1 |
Application |
TIF | 161.46 KB | 06.04.2020 | 02.04.2020 | 4 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 06.04.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 30.04.2019 | 30.04.2019 | 2 |
Amendments to the Articles of Association |
172.68 KB | 30.04.2019 | 23.04.2019 | 1 | |
Articles of Association |
242.34 KB | 30.04.2019 | 23.04.2019 | 4 | |
Application |
476.69 KB | 30.04.2019 | 23.04.2019 | 3 | |
Application |
431.88 KB | 30.04.2019 | 23.04.2019 | 3 | |
Confirmation or consent to legal address |
217.27 KB | 30.04.2019 | 23.04.2019 | 1 | |
Confirmation or consent to legal address |
278.78 KB | 30.04.2019 | 23.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
184.95 KB | 30.04.2019 | 23.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
123.88 KB | 30.04.2019 | 23.04.2019 | 1 | |
Shareholders’ register |
1.73 MB | 30.04.2019 | 23.04.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 21.03.2019 | 21.03.2019 | 2 |
Amendments to the Articles of Association |
178.01 KB | 21.03.2019 | 18.03.2019 | 1 | |
Articles of Association |
242.82 KB | 21.03.2019 | 18.03.2019 | 1 | |
Application |
413.63 KB | 21.03.2019 | 18.03.2019 | 1 | |
Application |
451.28 KB | 21.03.2019 | 18.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
123.74 KB | 21.03.2019 | 18.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
184.61 KB | 21.03.2019 | 18.03.2019 | 1 | |
Shareholders’ register |
1.63 MB | 21.03.2019 | 18.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
6.56 MB | 25.07.2018 | 18.07.2018 | 24 | |
Application |
6.79 MB | 25.07.2018 | 18.07.2018 | 24 | |
Confirmation or consent to legal address |
285.3 KB | 25.07.2018 | 18.07.2018 | 1 | |
Confirmation or consent to legal address |
254.74 KB | 25.07.2018 | 18.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
225.03 KB | 20.12.2017 | 15.12.2017 | 1 | |
Application |
245.83 KB | 20.12.2017 | 15.12.2017 | 1 | |
Announcement regarding the legal address |
102.11 KB | 20.12.2017 | 12.12.2017 | 1 | |
Announcement regarding the legal address |
133 KB | 20.12.2017 | 12.12.2017 | 1 | |
Articles of Association |
200.61 KB | 20.12.2017 | 12.12.2017 | 1 | |
Application |
2.92 MB | 20.12.2017 | 12.12.2017 | 1 | |
Application |
2.83 MB | 20.12.2017 | 12.12.2017 | 1 | |
Confirmation or consent to legal address |
1.34 MB | 20.12.2017 | 12.12.2017 | 1 | |
Confirmation or consent to legal address |
1.37 MB | 20.12.2017 | 12.12.2017 | 1 | |
Memorandum of Association |
173.93 KB | 20.12.2017 | 12.12.2017 | 1 | |
Shareholders’ register |
1.44 MB | 20.12.2017 | 12.12.2017 | 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