DSPL Trans, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
502 by profit
330 by paid taxes
94 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DSPL Trans" |
| Registration number, date | 40103761508, 20.02.2014 |
| VAT number | LV40103761508 from 11.04.2014 Europe VAT register |
| Register, date | Commercial Register, 20.02.2014 |
| Legal address | Ilūkstes iela 54 k-7 – 60, Rīga, LV-1082 Check address owners |
| Fixed capital | 14 802 EUR, registered payment 17.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.03.2021)
- Request debt return with VERDIKTS
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, €) | 7.55 | 4.41 | 1.17 |
| Personal income tax (thousands, €) | 2.19 | 0.38 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 2.49 | 1.65 |
| Average employees count | 1 | 2 | 3 |
| Received COVID-19 downtime support | 04.03.2021, 1 000.00 € | ||
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 17.08.2023 | 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 | 12.10.2023 |
* 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 % | 14 802 | € 1 | € 14 802 | Latvia | 14.08.2023 | 17.08.2023 |
Historical addresses
| Rīga, Sīmaņa iela 6-68 | Until 10.09.2015 | 10 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Gaujas iela 3 - 23 | Until 17.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.10.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.11.2020 | PDF (80.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.11.2019 | PDF (79.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.11.2018 | PDF (80.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zonojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 20.02.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.49 KB | 15.08.2023 | 14.08.2023 | 1 |
Shareholders’ register |
1.57 MB | 17.07.2017 | 16.06.2017 | 1 | |
Articles of Association |
DOCX | 13.06 KB | 17.07.2017 | 12.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 17.07.2017 | 08.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 08.06.2017 | 01.06.2017 | 1 |
Articles of Association |
DOCX | 11.67 KB | 08.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
1.31 MB | 08.06.2017 | 01.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 08.06.2017 | 23.04.2017 | 1 |
Shareholders’ register |
1.58 MB | 23.02.2016 | 22.02.2016 | 1 | |
Shareholders’ register |
1.58 MB | 23.02.2016 | 22.02.2016 | 1 | |
Articles of Association |
TIF | 13.62 KB | 11.03.2014 | 10.02.2014 | 1 |
Memorandum of Association |
TIF | 29.34 KB | 11.03.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 43.77 KB | 11.03.2014 | 10.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.1 KB | 12.10.2023 | 08.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.27 KB | 12.10.2023 | 05.10.2023 | 1 |
Application |
EDOC | 98.96 KB | 17.08.2023 | 14.08.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 21.8 KB | 17.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 18.07.2017 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 18.07.2017 | 17.07.2017 | 1 |
Application |
TIF | 590.8 KB | 17.07.2017 | 12.07.2017 | 7 |
Shareholders’ register |
EDOC | 1.55 MB | 17.07.2017 | 16.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 202.55 KB | 17.07.2017 | 15.06.2017 | 1 |
Confirmation or consent to legal address |
JPG | 306.01 KB | 17.07.2017 | 15.06.2017 | 1 |
Articles of Association |
EDOC | 29.65 KB | 17.07.2017 | 12.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.27 KB | 17.07.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 08.06.2017 | 08.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 17.07.2017 | 05.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.61 KB | 17.07.2017 | 05.06.2017 | 1 |
Application |
DOCX | 45.62 KB | 08.06.2017 | 02.06.2017 | 5 |
Application |
EDOC | 61.36 KB | 08.06.2017 | 02.06.2017 | 5 |
Amendments to the Articles of Association |
EDOC | 26.6 KB | 08.06.2017 | 01.06.2017 | 1 |
Articles of Association |
EDOC | 28.39 KB | 08.06.2017 | 01.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.59 KB | 08.06.2017 | 01.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 276.69 KB | 08.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
1.68 MB | 08.06.2017 | 01.06.2017 | 1 | |
Other documents |
EDOC | 47.1 KB | 17.07.2017 | 08.05.2017 | 1 |
Other documents |
DOC | 37 KB | 17.07.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 17.07.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 17.07.2017 | 08.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.97 KB | 08.06.2017 | 23.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.05 KB | 08.06.2017 | 20.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22.5 KB | 08.06.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.76 KB | 08.06.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 08.06.2017 | 20.04.2017 | 1 |
Appraisal reports |
TIF | 182.1 KB | 17.07.2017 | 10.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 03.03.2016 | 03.03.2016 | 1 |
Application |
EDOC | 73.12 KB | 29.02.2016 | 29.02.2016 | 4 |
Application |
DOCX | 34.34 KB | 29.02.2016 | 29.02.2016 | 4 |
Application |
DOCX | 34.34 KB | 29.02.2016 | 29.02.2016 | 4 |
Protocols/decisions of a company/organisation |
176.85 KB | 23.02.2016 | 22.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 195.66 KB | 23.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
176.85 KB | 23.02.2016 | 22.02.2016 | 1 | |
Shareholders’ register |
EDOC | 1.49 MB | 23.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.39 KB | 15.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 85.91 KB | 15.09.2015 | 31.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 15.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 11.03.2014 | 20.02.2014 | 2 |
Registration certificates |
TIF | 86.66 KB | 11.03.2014 | 20.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 11.03.2014 | 17.02.2014 | 1 |
Application |
TIF | 418.78 KB | 11.03.2014 | 10.02.2014 | 8 |
Confirmation or consent to legal address |
TIF | 21.66 KB | 11.03.2014 | 10.02.2014 | 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