BALTIC DELIVERY COMPANY, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA BALTIC DELIVERY COMPANY
Registration number, date	40203436453, 26.10.2022
VAT number	LV40203436453 from 19.12.2022 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 26.10.2022
Legal address	Valdeķu iela 61 – 4, Rīga, LV-1058 Check address owners
Fixed capital	15 325 EUR, registered payment 18.07.2023
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC DELIVERY COMPANY, SIA

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Maija 4, Rīga, LV-1006

Freight transport: by road

https://dcd.lv/

About company

Diamond Connected®; - transport and logistics company with 15+ years of experience. International combined and full cargo transportation, transportation of bulky cargo and agricultural machinery, transportation of motorcycles, domestic and international private moving services, logistics services, customs brokerage and customs warehousing services, air cargo transportation, packaging and transportation of specialized and delicate cargo.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2024	2023
Total payments to state budget (thousands, €)	19.88	10.84
Personal income tax (thousands, €)	3.29	3.07
Statutory social insurance contributions (thousands, €)	6.20	6.75
Average employees count	1	1

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kravu autotransports (49.41)
Field from SRS Redakcija NACE 2.0	Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Redakcija NACE 2.1	Kravu autotransports (49.41)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 26.10.2022	Latvia	Latvia
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		26.10.2022

* 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
Natural person	100 %	15 325	€ 1	€ 15 325		13.07.2023	18.07.2023

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