DZ Loko, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
16 by profit
6 by paid taxes
8 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 "DZ Loko" |
| Registration number, date | 40103785915, 07.05.2014 |
| VAT number | LV40103785915 from 22.05.2014 Europe VAT register |
| Register, date | Commercial Register, 07.05.2014 |
| Legal address | Katlakalna iela 11C, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.05.2014 |
| 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
- 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, €) | 436.8 | 498.32 | 467.23 |
| Personal income tax (thousands, €) | 85.22 | 82.76 | 84.22 |
| Statutory social insurance contributions (thousands, €) | 146.65 | 137.79 | 136.67 |
| Average employees count | 18 | 24 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Kravu dzelzceļa transports (49.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Hanko Trans OUReg. no. 16038826
|
100 % | 3 000 | € 1 | € 3 000 | Estonia | 30.09.2022 | 17.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biksēres iela 6 | Until 22.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin LOKO GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin LOKO GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin LOKO 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin LOKO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin LOKO 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 18 LOKO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DZ LOKO vad z 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dz loko vadibas zinojums 2015 | |||||
2014 |
Annual report | 07.05.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin lzloko |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.61 KB | 12.10.2022 | 07.10.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.07 KB | 12.10.2022 | 07.10.2022 | 6 |
Articles of Association |
ASICE | 27.92 KB | 12.10.2022 | 30.09.2022 | 1 |
Articles of Association |
EDOC | 65.22 KB | 06.05.2020 | 29.04.2020 | 1 |
Articles of Association |
TIF | 18.26 KB | 06.06.2014 | 23.04.2014 | 1 |
Memorandum of association |
TIF | 72.97 KB | 06.06.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 65.66 KB | 06.06.2014 | 28.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 38.09 KB | 22.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.94 KB | 22.02.2024 | 09.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 635.49 KB | 17.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
ASICE | 577.41 KB | 12.10.2022 | 11.10.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.07 KB | 12.10.2022 | 07.10.2022 | 6 |
Protocols/decisions of a company/organisation |
DOC | 20 KB | 12.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20 KB | 12.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 06.05.2020 | 06.05.2020 | 2 |
Articles of Association |
EDOC | 65.22 KB | 06.05.2020 | 29.04.2020 | 1 |
Application |
140.34 KB | 06.05.2020 | 29.04.2020 | 1 | |
Application |
140.34 KB | 06.05.2020 | 29.04.2020 | 1 | |
Application |
EDOC | 132.1 KB | 06.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
62.53 KB | 06.05.2020 | 29.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
62.53 KB | 06.05.2020 | 29.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 71.75 KB | 06.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.24 KB | 06.06.2014 | 07.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.43 KB | 06.06.2014 | 29.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.49 KB | 06.06.2014 | 23.04.2014 | 1 |
Application |
TIF | 224.12 KB | 06.06.2014 | 23.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.27 KB | 06.06.2014 | 23.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.24 KB | 06.06.2014 | 23.04.2014 | 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