DTrans Group, SIA
Limited Liability 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, 20.06.2016
|
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Business form | Limited Liability Company |
Registered name | SIA "DTrans Group" |
Registration number, date | 40103613780, 06.12.2012 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 06.12.2012 |
Legal address | Ziemeļu iela 18, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
Fixed capital | 14 EUR , registered 10.07.2015 (registered payment 10.07.2015: 14 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2015 | 2014 | |
---|---|---|
Total payments to state budget (thousands, €) | 2.55 | 5.74 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 22.04.2016 | TIF (1.69 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (361.01 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (539.78 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.28 KB | 17.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 15.94 KB | 17.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 64.04 KB | 17.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 25.4 KB | 12.12.2012 | 30.11.2012 | 1 |
Memorandum of Association |
TIF | 41.31 KB | 12.12.2012 | 30.11.2012 | 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 |
TIF | 43.97 KB | 22.06.2016 | 20.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 17.06.2016 | 17.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.41 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
TIF | 103.11 KB | 22.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 05.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 45.89 KB | 05.04.2016 | 22.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23 KB | 05.04.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 05.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 17.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 194.37 KB | 17.07.2015 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 17.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.16 KB | 17.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.38 KB | 12.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 59.5 KB | 12.12.2012 | 06.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.66 KB | 12.12.2012 | 30.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.15 KB | 12.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 517.8 KB | 12.12.2012 | 23.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.65 KB | 12.12.2012 | 22.11.2012 | 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