DINABURG REISS, SIA

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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	Sabiedrība ar ierobežotu atbildību "DINABURG REISS"
Registration number, date	41503050324, 30.03.2010
VAT number	None (excluded 11.11.2024) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 30.03.2010
Legal address	Hospitāļu iela 39 – 50, Rīga, LV-1013 Check address owners
Fixed capital	20 000 EUR, registered payment 25.08.2014
CSDD	Transport vehicles registered in CSDD

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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
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

SRS administration taxes (payments) debt data

As of 03.02.2023, taxpayer DINABURG REISS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	including debt amount to which a tax support measure apply, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time
01.02.2023	0.00				03.02.2023 23:59
07.12.2020	1 158.63	0.00	0.00	0.00	08.12.2020 16:31
07.04.2019	3 813.25	0.00	0.00	0.00	12.04.2019 10:28
07.03.2019	3 947.29	0.00	0.00	0.00	15.03.2019 14:41
07.02.2019	4 919.33	0.00	0.00	0.00	12.02.2019 15:24
07.01.2019	522.38	0.00	0.00	0.00	14.01.2019 09:29
07.07.2017	234.88	0.00	0.00	0.00	17.07.2017 14:02

Source: SRS

Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2024	2023	2022
Total payments to state budget (thousands, €)	0.15	1.01	1.56
Personal income tax (thousands, €)	0	0.16	0.13
Statutory social insurance contributions (thousands, €)	0	0.25	1.13
Average employees count	0	0	0
Received COVID-19 downtime support	21.07.2021, 742.99 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

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 2.1	Regulārais pasažieru sauszemes transports (49.31)
CSP industry Redakcija NACE 2.0	Citur neklasificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 02.03.2022	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		02.03.2022

* 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 %	20 000	€ 1	€ 20 000		10.02.2022	02.03.2022

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