DV LOĢISTIKA, 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, 22.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DV LOĢISTIKA" |
| Registration number, date | 40103531516, 04.04.2012 |
| VAT number | None (excluded 22.11.2013) Europe VAT register |
| Register, date | Commercial Register, 04.04.2012 |
| Legal address | Rīga, Brīvības gatve 218-39 Check address owners |
| Fixed capital | 400 000 LVL , registered 04.04.2012 (registered payment 27.08.2012: 400 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABAVA LOGISTICS" | Until 01.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Mellužu iela 1-7 | Until 21.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 04.04.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.8 KB | 23.10.2013 | 15.10.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.34 KB | 23.10.2013 | 27.08.2013 | 3 |
Shareholders’ register |
TIF | 64.13 KB | 23.07.2013 | 18.07.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.27 KB | 23.07.2013 | 11.07.2013 | 3 |
Shareholders’ register |
TIF | 74.48 KB | 12.07.2013 | 09.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 12.07.2013 | 05.07.2013 | 1 |
Articles of Association |
TIF | 68.01 KB | 12.07.2013 | 05.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.25 KB | 02.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 21.46 KB | 02.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 28.21 KB | 22.04.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 23.78 KB | 01.02.2013 | 24.01.2013 | 1 |
Shareholders’ register |
TIF | 25.8 KB | 04.10.2012 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 19.06 KB | 28.08.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 31.3 KB | 11.04.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 84.6 KB | 11.04.2012 | 21.03.2012 | 2 |
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 | 47.58 KB | 25.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.56 KB | 09.06.2014 | 06.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.37 KB | 03.06.2014 | 03.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.56 KB | 03.06.2014 | 03.06.2014 | 1 |
Notary’s decision |
EDOC | 71.21 KB | 02.01.2014 | 02.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.76 KB | 20.12.2013 | 20.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 51.5 KB | 20.12.2013 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 23.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 62.92 KB | 23.10.2013 | 15.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 23.10.2013 | 15.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.84 KB | 23.10.2013 | 15.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.21 KB | 23.10.2013 | 15.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 97.43 KB | 23.10.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 23.07.2013 | 22.07.2013 | 2 |
Application |
TIF | 155.36 KB | 23.07.2013 | 18.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.29 KB | 23.07.2013 | 18.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 12.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 121.03 KB | 12.07.2013 | 09.07.2013 | 2 |
Application |
TIF | 186.16 KB | 12.07.2013 | 09.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.62 KB | 12.07.2013 | 05.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 02.07.2013 | 01.07.2013 | 2 |
Registration certificates |
TIF | 36.14 KB | 02.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 96.06 KB | 02.07.2013 | 28.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 02.07.2013 | 27.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 07.06.2013 | 06.06.2013 | 2 |
Application |
TIF | 73.03 KB | 07.06.2013 | 03.06.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.1 KB | 07.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 22.04.2013 | 18.04.2013 | 1 |
Application |
TIF | 154.78 KB | 22.04.2013 | 11.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 489.1 KB | 12.07.2013 | 08.03.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 01.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 62.88 KB | 01.02.2013 | 24.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 04.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 55.07 KB | 04.10.2012 | 18.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 28.08.2012 | 27.08.2012 | 2 |
Application |
TIF | 112.4 KB | 28.08.2012 | 22.08.2012 | 2 |
Registration certificates |
TIF | 54.67 KB | 02.07.2013 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.52 KB | 11.04.2012 | 04.04.2012 | 2 |
Registration certificates |
TIF | 56.96 KB | 11.04.2012 | 04.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.13 KB | 11.04.2012 | 28.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.34 KB | 11.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 1.1 MB | 11.04.2012 | 21.03.2012 | 8 |
Confirmation or consent to legal address |
TIF | 32.56 KB | 11.04.2012 | 20.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 387.64 KB | 04.10.2012 | 08.03.2012 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 81.31 KB | 04.10.2012 | 08.03.2011 | 6 |
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