DAIVA TRANSPORTS, 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.
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Basic data
| Status | Removed from the register, 20.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAIVA TRANSPORTS" |
| Registration number, date | 44103054826, 06.03.2009 |
| VAT number | None (excluded 20.05.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2009 |
| Legal address | Vanagu iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.09.2016 (registered payment 12.09.2016: 2 845 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, €) | -0.02 | 0.03 | 0.10 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.26 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Cēsu rajons, Cēsis, Vanagu iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (95.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (125.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (104.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DT-vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (524.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.69 KB | 15.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.69 KB | 15.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
DOCX | 13.64 KB | 12.09.2016 | 09.06.2016 | 1 |
Shareholders’ register |
DOCX | 13.64 KB | 12.09.2016 | 09.06.2016 | 1 |
Articles of Association |
DOCX | 13.96 KB | 15.07.2016 | 09.06.2016 | 1 |
Articles of Association |
DOCX | 13.96 KB | 15.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 25.58 KB | 25.05.2009 | 05.03.2009 | 1 |
Memorandum of Association |
TIF | 34.1 KB | 25.05.2009 | 05.03.2009 | 1 |
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 | 61.95 KB | 20.05.2021 | 20.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.55 KB | 19.05.2021 | 19.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.27 KB | 19.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 36.92 KB | 20.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 43.06 KB | 20.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 38.51 KB | 15.02.2021 | 09.02.2021 | 1 |
Application |
EDOC | 52.97 KB | 15.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.49 KB | 15.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.2 KB | 15.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.8 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
DOCX | 32.83 KB | 12.09.2016 | 09.09.2016 | 2 |
Application |
EDOC | 45.48 KB | 12.09.2016 | 09.09.2016 | 2 |
Application |
DOCX | 32.83 KB | 12.09.2016 | 09.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.34 KB | 15.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
EDOC | 26.42 KB | 12.09.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 26.58 KB | 15.07.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.61 KB | 15.07.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.31 KB | 15.07.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.61 KB | 15.07.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 25.05.2009 | 06.03.2009 | 1 |
Registration certificates |
TIF | 123.27 KB | 25.05.2009 | 06.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.01 KB | 25.05.2009 | 05.03.2009 | 1 |
Application |
TIF | 195.38 KB | 25.05.2009 | 05.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 25.05.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.22 KB | 25.05.2009 | 05.03.2009 | 2 |
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