DAX Logistics, 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.
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Basic data
| Status | Removed from the register, 27.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAX Logistics" |
| Registration number, date | 40103271766, 02.02.2010 |
| VAT number | None (excluded 06.08.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2010 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0.46 | 4.39 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 1.28 | 8.41 |
| Average employees count | 0 | 1 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīga, Mazā Piena iela 6-25 | Until 13.05.2015 | 11 years ago |
|---|---|---|
| Rīga, Valdeķu iela 59-105 | Until 25.10.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 1 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DAX | |||||
2010 |
Annual report | 02.02.2010 - 31.12.2010 | 23.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadi zinDAX | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 193.64 KB | 15.05.2015 | 30.04.2015 | 7 |
Articles of Association |
TIF | 14.56 KB | 22.02.2010 | 18.01.2010 | 1 |
Memorandum of Association |
TIF | 23.12 KB | 22.02.2010 | 18.01.2010 | 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 |
RTF | 923.14 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.78 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.42 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 07.12.2016 | 07.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.79 KB | 06.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 20.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 20.06.2016 | 20.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.03 KB | 16.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.03 KB | 16.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 16.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.57 KB | 15.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 151.12 KB | 15.05.2015 | 30.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 188.38 KB | 15.05.2015 | 30.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 15.05.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.61 KB | 15.05.2015 | 30.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.53 KB | 15.05.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 26.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 410.25 KB | 26.10.2010 | 20.10.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 27.57 KB | 26.10.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 22.02.2010 | 02.02.2010 | 1 |
Registration certificates |
TIF | 34.42 KB | 22.02.2010 | 02.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 22.02.2010 | 28.01.2010 | 1 |
Application |
TIF | 156.11 KB | 22.02.2010 | 18.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 22.02.2010 | 18.01.2010 | 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