Logistic DVZ, 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, 16.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Logistic DVZ" |
| Registration number, date | 40103671416, 16.05.2013 |
| VAT number | None (excluded 09.09.2021) Europe VAT register |
| Register, date | Commercial Register, 16.05.2013 |
| Legal address | Enerģētiķu iela 11 – 28, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.09.2014 (registered payment 17.09.2014: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | 36.48 | 79.5 |
| Personal income tax (thousands, €) | 0 | 7.54 | 22.84 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 22.51 | 48.19 |
| Average employees count | 2 | 26 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzelzceļu un metro būvniecība (42.12) |
|---|---|
| CSP industry | Dzelzceļu un metro būvniecība (42.12) |
Historical addresses
| Rīga, Dzelzavas iela 76 k-1 -21 | Until 29.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Ganību dambis 22 | Until 27.03.2017 | 7 years ago |
| Salaspils nov., Salaspils, Skolas iela 1 - 37 | Until 29.01.2018 | 6 years ago |
| Rīga, Anniņmuižas iela 13 - 12B | Until 16.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 scan | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin SCAN | JPG | ||||
2013 |
Annual report | 16.05.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCE20140513 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124 KB | 06.05.2021 | 03.05.2021 | 6 |
Shareholders’ register |
TIF | 123.96 KB | 19.03.2021 | 17.03.2021 | 6 |
Articles of Association |
TIF | 61.49 KB | 17.09.2014 | 16.09.2014 | 2 |
Shareholders’ register |
TIF | 101.26 KB | 17.09.2014 | 16.09.2014 | 4 |
Memorandum of Association |
TIF | 46.68 KB | 14.06.2013 | 09.05.2013 | 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 |
EDOC | 62.07 KB | 21.12.2021 | 21.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 21.12.2021 | 21.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.8 KB | 16.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
TIF | 139.15 KB | 25.08.2021 | 23.08.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 67.83 KB | 25.08.2021 | 20.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.63 KB | 25.08.2021 | 20.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 916.79 KB | 13.12.2021 | 12.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.63 KB | 13.12.2021 | 12.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.79 KB | 12.08.2021 | 12.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.63 KB | 12.08.2021 | 12.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
TIF | 379.91 KB | 06.05.2021 | 05.05.2021 | 11 |
Consent of a member of the Board / executive director |
TIF | 100.46 KB | 06.05.2021 | 03.05.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 187.66 KB | 06.05.2021 | 03.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
TIF | 374.48 KB | 08.04.2021 | 18.03.2021 | 11 |
Application |
TIF | 51.74 KB | 08.04.2021 | 18.03.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.78 KB | 08.04.2021 | 17.03.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 97.23 KB | 19.03.2021 | 17.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 12.10.2020 | 12.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.84 KB | 07.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.91 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 96.91 KB | 15.09.2020 | 11.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 15.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
TIF | 164.9 KB | 21.04.2020 | 17.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 21.04.2020 | 17.04.2020 | 2 |
Copy of the personal identification document |
TIF | 87.99 KB | 19.03.2021 | 23.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 72.79 KB | 02.12.2019 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 14.11.2019 | 14.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 11.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 12.08.2019 | 12.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 09.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 25.71 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 92.46 KB | 25.01.2018 | 19.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.85 KB | 25.01.2018 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 93.58 KB | 24.03.2017 | 23.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 21.87 KB | 24.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 25.08.2016 | 26.07.2016 | 2 |
Application |
TIF | 196.38 KB | 25.08.2016 | 07.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 25.08.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 07.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 57.42 KB | 07.07.2015 | 25.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 07.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 17.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 81.23 KB | 17.09.2014 | 16.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 17.09.2014 | 16.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 17.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 14.06.2013 | 16.05.2013 | 2 |
Registration certificates |
TIF | 61.18 KB | 14.06.2013 | 16.05.2013 | 1 |
Application |
TIF | 245.87 KB | 14.06.2013 | 13.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.82 KB | 14.06.2013 | 13.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.31 KB | 14.06.2013 | 09.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 14.06.2013 | 09.05.2013 | 1 |
Copy of the personal identification document |
TIF | 132.94 KB | 06.05.2021 | 22.01.2012 | 4 |
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