D TRANS, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 15.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D TRANS" |
| Registration number, date | 40103999739, 09.06.2016 |
| VAT number | None (excluded 21.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2016 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 284 500 EUR , registered 09.06.2016 (registered payment 09.06.2016: 284 500 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.35 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 09.06.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DT Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.08 KB | 19.10.2017 | 11.10.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.11 KB | 15.08.2016 | 02.08.2016 | 5 |
Shareholders’ register |
TIF | 555.73 KB | 15.08.2016 | 29.07.2016 | 4 |
Shareholders’ register |
TIF | 433.35 KB | 20.07.2016 | 12.07.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.05 KB | 20.07.2016 | 05.07.2016 | 6 |
Articles of Association |
TIF | 16.66 KB | 15.06.2016 | 08.06.2016 | 1 |
Memorandum of Association |
TIF | 75.1 KB | 15.06.2016 | 08.06.2016 | 2 |
Shareholders’ register |
TIF | 168.95 KB | 15.06.2016 | 08.06.2016 | 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 | 103.25 KB | 15.01.2020 | 15.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.32 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 14.11.2018 | 14.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 09.11.2018 | 09.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.49 KB | 09.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 255.17 KB | 19.10.2017 | 11.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 118.87 KB | 19.10.2017 | 11.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.35 KB | 18.10.2017 | 11.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.1 KB | 18.10.2017 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 15.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 544.57 KB | 15.08.2016 | 08.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 123.57 KB | 20.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 15.06.2016 | 09.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.96 KB | 15.06.2016 | 08.06.2016 | 1 |
Application |
TIF | 393.75 KB | 15.06.2016 | 08.06.2016 | 4 |
Appraisal reports |
TIF | 118.65 KB | 15.06.2016 | 08.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.08 KB | 15.06.2016 | 08.06.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.06.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "D Trans" |