Dry Port Systems, SIA

Limited Liability Company, Small company
Place in branch
334 by turnover
787 by profit
391 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Dry Port Systems
Registration number, date 40203323528, 03.06.2021
VAT number LV40203323528 from 14.10.2021 Europe VAT register
Register, date Commercial Register, 03.06.2021
Legal address Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2021
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, €) 68.44 6.74 1.92
Personal income tax (thousands, €) 7.77 5.58 0.75
Statutory social insurance contributions (thousands, €) 12.67 9.1 1.22
Average employees count 4 3 1

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.06.2021
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   03.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 03.06.2021 03.06.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 03.06.2021 03.06.2021

Apply information changes

Historical addresses

Rīga, Baltā iela 1B Until 19.04.2023 last year
Rīga, Uriekstes iela 42A Until 12.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums EDOC
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums EDOC
Vadibas zinojums EDOC

2021

Annual report 03.06.2021 - 31.12.2021 28.07.2022  PDF (301.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.99 KB 03.06.2021 28.04.2021 1

Memorandum of association

DOCX 33.01 KB 03.06.2021 28.04.2021 1

Shareholders’ register

DOCX 20.2 KB 03.06.2021 28.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.51 KB 12.06.2023 09.06.2023 22

Application

EDOC 100.5 KB 19.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 03.06.2021 03.06.2021 2

Confirmation or consent to legal address

DOCX 43.18 KB 03.06.2021 28.05.2021 1

Confirmation or consent to legal address

EDOC 48.18 KB 03.06.2021 28.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190 KB 03.06.2021 05.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 171.07 KB 03.06.2021 05.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 69.31 KB 03.06.2021 05.05.2021 1

Application

DOCX 42.78 KB 03.06.2021 30.04.2021 1

Application

EDOC 72.09 KB 03.06.2021 30.04.2021 1

Announcement regarding the legal address

DOCX 16.88 KB 03.06.2021 29.04.2021 1

Announcement regarding the legal address

EDOC 22.5 KB 03.06.2021 29.04.2021 1

Articles of Association

EDOC 34.91 KB 03.06.2021 28.04.2021 1

Memorandum of association

EDOC 43.46 KB 03.06.2021 28.04.2021 1

Shareholders’ register

EDOC 25.75 KB 03.06.2021 28.04.2021 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