DYNAMEX, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
331 by paid taxes
95 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 "DYNAMEX" |
| Registration number, date | 43603078988, 12.09.2017 |
| VAT number | LV43603078988 from 18.10.2017 Europe VAT register |
| Register, date | Commercial Register, 12.09.2017 |
| Legal address | Jelgava, Cukura iela 22 - 2 Check address owners |
| Fixed capital | 23 000 EUR, registered payment 27.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DYNAMEX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.47 | 16.24 | 26.09 |
| Personal income tax (thousands, €) | 1.27 | 4.71 | 13.63 |
| Statutory social insurance contributions (thousands, €) | 3.82 | 11.51 | 22.36 |
| Average employees count | 1 | 1 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Latvia | Ukraine |
|
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 | 28.03.2024 |
* 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 |
96.74 % | 22 250 | € 1 | € 22 250 | Ukraine | 27.08.2021 | 14.09.2021 |
Natural person |
3.26 % | 750 | € 1 | € 750 | Latvia | 23.03.2018 | 27.03.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (84.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (82.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (548.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 12.09.2017 - 31.12.2017 | 20.04.2018 | PDF (80.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.8 KB | 23.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 24.8 KB | 23.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
199.44 KB | 14.09.2021 | 27.08.2021 | 1 | |
Shareholders’ register |
199.44 KB | 14.09.2021 | 27.08.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 14.64 KB | 23.03.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 104.43 KB | 23.03.2018 | 23.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.32 KB | 23.03.2018 | 23.03.2018 | 1 |
Shareholders’ register |
TIF | 52.46 KB | 23.03.2018 | 23.03.2018 | 2 |
Shareholders’ register |
TIF | 111.22 KB | 11.09.2017 | 06.09.2017 | 5 |
Articles of Association |
TIF | 17.74 KB | 07.09.2017 | 06.09.2017 | 1 |
Memorandum of association |
TIF | 60.43 KB | 07.09.2017 | 06.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.51 KB | 28.03.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.14 KB | 28.03.2024 | 21.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.63 KB | 11.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 04.10.2022 | 04.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.26 KB | 30.09.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 01.07.2022 | 01.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.9 KB | 28.06.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 23.09.2021 | 23.09.2021 | 2 |
Articles of Association |
EDOC | 38.55 KB | 23.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 41.87 KB | 14.09.2021 | 14.09.2021 | 4 |
Application |
DOCX | 41.87 KB | 14.09.2021 | 14.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 41.83 KB | 23.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 41.83 KB | 23.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.76 KB | 23.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.76 KB | 23.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 210.74 KB | 14.09.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 17.08.2021 | 17.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.11 KB | 14.09.2021 | 16.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.11 KB | 14.09.2021 | 16.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 12.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
TIF | 405.13 KB | 23.03.2018 | 23.03.2018 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.31 KB | 23.03.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.96 KB | 23.03.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.11 KB | 23.03.2018 | 23.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 12.09.2017 | 12.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 11.09.2017 | 08.09.2017 | 1 |
Application |
TIF | 219 KB | 11.09.2017 | 06.09.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.32 KB | 07.09.2017 | 06.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.68 KB | 07.09.2017 | 06.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.84 KB | 07.09.2017 | 06.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.59 KB | 07.09.2017 | 06.09.2017 | 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.
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