Distribucco, 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, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Distribucco |
| Registration number, date | 40103218708, 09.03.2009 |
| VAT number | None (excluded 22.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2009 |
| Legal address | Noliktavu iela 11, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 27 888 EUR , registered 02.03.2015 (registered payment 02.03.2015: 27 888 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 | 1.70 |
| Personal income tax (thousands, €) | 0 | 0 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.15 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība u.c. statūtos paredzētā darbība |
Historical company names
| SIA Via 3L Spedition Latvia | Until 26.04.2018 | 7 years ago |
|---|---|---|
| SIA Via 3L | Until 07.09.2015 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "LogSol" | Until 02.03.2015 | 10 years ago |
Historical addresses
| Olaines nov., Olaines pag., Grēnes, "Šarlotes" | Until 08.07.2015 | 10 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 70-6 | Until 09.09.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 lapa | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan3 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.03.2010 | TIF (1006.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
39 KB | 19.06.2018 | 18.04.2018 | 1 | |
Articles of Association |
47.46 KB | 19.06.2018 | 18.04.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.8 KB | 19.06.2018 | 18.04.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.98 KB | 19.06.2018 | 18.04.2018 | 6 |
Shareholders’ register |
43.37 KB | 19.06.2018 | 17.04.2018 | 1 | |
Amendments to the Articles of Association |
BDOC | 38.3 KB | 03.09.2015 | 01.09.2015 | 1 |
Articles of Association |
BDOC | 26.79 KB | 03.09.2015 | 31.08.2015 | 2 |
Shareholders’ register |
BDOC | 48.18 KB | 03.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
DDOC | 84.14 KB | 23.03.2015 | 20.03.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.46 KB | 01.04.2015 | 03.03.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.97 KB | 01.04.2015 | 03.03.2015 | 6 |
Articles of Association |
BDOC | 23.86 KB | 24.02.2015 | 21.02.2015 | 2 |
Shareholders’ register |
DDOC | 66.19 KB | 24.02.2015 | 21.02.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.87 KB | 07.03.2015 | 16.02.2015 | 5 |
Shareholders’ register |
TIF | 49.46 KB | 26.11.2010 | 17.11.2010 | 1 |
Articles of Association |
TIF | 36.33 KB | 09.11.2009 | 30.10.2009 | 1 |
Articles of Association |
TIF | 31.79 KB | 31.08.2009 | 14.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.53 KB | 31.08.2009 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 11 KB | 31.08.2009 | 14.05.2009 | 1 |
Articles of Association |
TIF | 31.49 KB | 31.08.2009 | 05.03.2009 | 1 |
Memorandum of Association |
TIF | 27.87 KB | 31.08.2009 | 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 |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 17.01.2019 | 17.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 17.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 20.07.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 20.07.2018 | 20.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.9 KB | 18.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 26.04.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.46 KB | 24.04.2018 | 24.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 42.69 KB | 19.06.2018 | 18.04.2018 | 1 |
Articles of Association |
EDOC | 72.95 KB | 19.06.2018 | 18.04.2018 | 1 |
Application |
36.76 KB | 19.06.2018 | 18.04.2018 | 1 | |
Application |
EDOC | 40.84 KB | 19.06.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
48.56 KB | 19.06.2018 | 18.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 66.04 KB | 19.06.2018 | 18.04.2018 | 1 |
Shareholders’ register |
EDOC | 69.12 KB | 19.06.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 07.09.2015 | 07.09.2015 | 2 |
Application |
BDOC | 40.54 KB | 03.09.2015 | 01.09.2015 | 4 |
Consent of a member of the Board / executive director |
BDOC | 17.69 KB | 03.09.2015 | 01.09.2015 | 1 |
Power of attorney, act of empowerment |
BDOC | 23.21 KB | 03.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 34.42 KB | 03.09.2015 | 31.08.2015 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 130.91 KB | 09.09.2015 | 24.08.2015 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 161.34 KB | 09.09.2015 | 24.08.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 22.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 66.17 KB | 22.07.2015 | 02.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 22.07.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 26.03.2015 | 26.03.2015 | 2 |
Application |
BDOC | 29.76 KB | 23.03.2015 | 20.03.2015 | 2 |
Power of attorney, act of empowerment |
BDOC | 16.87 KB | 23.03.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 02.03.2015 | 02.03.2015 | 2 |
Application |
DDOC | 119.43 KB | 24.02.2015 | 21.02.2015 | 2 |
Power of attorney, act of empowerment |
DDOC | 67.27 KB | 24.02.2015 | 21.02.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 28.68 KB | 24.02.2015 | 20.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 30.09.2014 | 29.09.2014 | 2 |
Application |
TIF | 72.69 KB | 30.09.2014 | 24.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.38 KB | 30.09.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 233.93 KB | 02.01.2012 | 29.12.2011 | 2 |
Application |
TIF | 685.67 KB | 02.01.2012 | 22.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.19 KB | 02.01.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 26.11.2010 | 25.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 28.98 KB | 26.11.2010 | 17.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 311.33 KB | 26.11.2010 | 17.11.2010 | 2 |
Other documents |
TIF | 515.85 KB | 26.11.2010 | 05.11.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 09.11.2009 | 06.11.2009 | 2 |
Application |
TIF | 136.61 KB | 09.11.2009 | 03.11.2009 | 4 |
Sample report |
TIF | 23.07 KB | 09.11.2009 | 03.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 09.11.2009 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 10.09.2009 | 09.09.2009 | 2 |
Application |
TIF | 126.44 KB | 10.09.2009 | 07.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 10.09.2009 | 07.09.2009 | 2 |
Sample report |
TIF | 25.02 KB | 10.09.2009 | 07.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 10.09.2009 | 01.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 10.09.2009 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 31.08.2009 | 22.07.2009 | 1 |
Application |
TIF | 114.56 KB | 31.08.2009 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.53 KB | 31.08.2009 | 20.07.2009 | 2 |
Sample report |
TIF | 25.03 KB | 31.08.2009 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 31.08.2009 | 27.05.2009 | 1 |
Application |
TIF | 144.04 KB | 31.08.2009 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 31.08.2009 | 15.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 31.08.2009 | 14.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.91 KB | 31.08.2009 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 31.08.2009 | 09.03.2009 | 1 |
Registration certificates |
TIF | 24 KB | 31.08.2009 | 09.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 31.08.2009 | 06.03.2009 | 1 |
Application |
TIF | 213.08 KB | 31.08.2009 | 05.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 31.08.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 31.08.2009 | 05.03.2009 | 2 |
Sample report |
TIF | 21.88 KB | 31.08.2009 | 05.03.2009 | 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