DV LOGISTIC, 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, 12.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DV LOGISTIC" |
| Registration number, date | 40103350638, 01.12.2010 |
| VAT number | None (excluded 29.11.2022) Europe VAT register |
| Register, date | Commercial Register, 01.12.2010 |
| Legal address | Ilūkstes iela 103 k-3 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 14 EUR, registered payment 19.01.2015 |
| 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, €) | 0.55 | 0.83 | 1.71 |
| Personal income tax (thousands, €) | 0.07 | 0.16 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.62 | 1.43 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "Krols" | Until 23.09.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 230 - 1 | Until 23.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas lemums .Krols | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas lemums .Krols | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas lemums .Krols | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (77.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Nr.3 Zinas par uznemumu | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Nr.3 Zinas par uznemumu | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nr.3 Zinas par uznemumu | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Nr.3 Zinas par uznemumu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nr.3 Zinas par uznemumu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nr.3 Zinas par uznemumu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nr.3 Zinas par uznemumu | RTF | ||||
2010 |
Annual report | 01.12.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nr.3 Zinas par uznemumu | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.06 KB | 23.09.2022 | 19.07.2022 | 1 |
Articles of Association |
DOCX | 20.06 KB | 23.09.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.15 KB | 23.09.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.15 KB | 23.09.2022 | 19.07.2022 | 1 |
Shareholders’ register |
TIF | 43.59 KB | 22.01.2015 | 12.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 22.01.2015 | 20.11.2014 | 1 |
Articles of Association |
TIF | 166.17 KB | 22.01.2015 | 20.11.2014 | 4 |
Articles of Association |
TIF | 182.39 KB | 03.12.2010 | 30.11.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.68 KB | 18.01.2024 | 18.01.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 112.53 KB | 28.12.2023 | 28.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
370.55 KB | 04.12.2023 | 04.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.96 KB | 29.11.2023 | 29.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.19 KB | 29.08.2023 | 29.08.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 03.07.2023 | 03.07.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.36 KB | 12.01.2023 | 12.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.16 KB | 01.11.2022 | 01.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 49.51 KB | 23.09.2022 | 19.09.2022 | 5 |
Application |
DOCX | 49.51 KB | 23.09.2022 | 19.09.2022 | 5 |
Articles of Association |
EDOC | 34.28 KB | 23.09.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.66 KB | 23.09.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.66 KB | 23.09.2022 | 19.07.2022 | 1 |
Shareholders’ register |
EDOC | 42.75 KB | 23.09.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.62 KB | 22.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 128.7 KB | 22.01.2015 | 20.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 22.01.2015 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 03.12.2010 | 01.12.2010 | 2 |
Registration certificates |
TIF | 133.69 KB | 03.12.2010 | 01.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 03.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 337.62 KB | 03.12.2010 | 30.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.23 KB | 03.12.2010 | 30.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 03.12.2010 | 30.11.2010 | 2 |
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