DEXED, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DEXED" SIA
Registration number, date 50003922921, 15.05.2007
VAT number LV50003922921 from 07.06.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2007
Legal address Lidoņu iela 28 – 31, Rīga, LV-1055 Check address owners
Fixed capital 71 144 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.44 3.31 3.92
Personal income tax (thousands, €) 0.28 1.26 1.25
Statutory social insurance contributions (thousands, €) 0.53 2.19 2.06
Average employees count 1 1 1

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
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.05.2007
* 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 % 50 000 LVL 1 LVL 50 000 08.12.2008 08.12.2008

Apply information changes

"Dexed", SIA

Lidoņu 28-31, Rīga, LV-1055 Check address owners

Kravu pārvadājumi: auto

http://www.dexed.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (79.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (79.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (79.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadzinoj 2012-DEXED PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 DEXED RAR

2009

Annual report 12.05.2010  TIF (564 KB)

2008

Annual report 10.07.2009  TIF (768.45 KB)

2007

Annual report 13.08.2008  TIF (471.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.68 KB 20.01.2009 01.12.2008 1

Articles of Association

TIF 17.61 KB 20.01.2009 01.12.2008 1

Regulations for the increase/reduction of the equity

TIF 26.19 KB 20.01.2009 01.12.2008 1

Shareholders’ register

TIF 13.01 KB 20.01.2009 01.12.2008 1

Articles of Association

TIF 15.65 KB 17.05.2007 09.05.2007 1

Memorandum of Association

TIF 27.71 KB 17.05.2007 09.05.2007 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

TIF 32.06 KB 31.08.2009 26.08.2009 1

Receipts on the publication and state fees

TIF 28.02 KB 31.08.2009 24.08.2009 2

Application

TIF 71.37 KB 31.08.2009 18.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 31.08.2009 26.01.2009 1

Decisions / letters / protocols of public notaries

TIF 30.44 KB 20.01.2009 08.12.2008 1

Receipts on the publication and state fees

TIF 29.3 KB 20.01.2009 03.12.2008 2

Application

TIF 73.26 KB 20.01.2009 02.12.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.42 KB 20.01.2009 01.12.2008 1

Protocols/decisions of a company/organisation

TIF 29.18 KB 20.01.2009 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 32.85 KB 20.01.2009 15.05.2007 1

Registration certificates

TIF 36.81 KB 17.05.2007 15.05.2007 1

Application

TIF 84.17 KB 17.05.2007 10.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 17.05.2007 10.05.2007 1

Receipts on the publication and state fees

TIF 53.83 KB 17.05.2007 10.05.2007 2

Announcement regarding the legal address

TIF 7.73 KB 17.05.2007 09.05.2007 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