DL Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DL Baltic"
Registration number, date 45403046668, 29.11.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2016
Legal address Saules iela 61F, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 1 EUR, registered payment 29.11.2016
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, €) 5.30 2.50 6.04
Personal income tax (thousands, €) 2.05 0.91 2.40
Statutory social insurance contributions (thousands, €) 2.95 1.37 3.44
Average employees count 2 2 2

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.11.2016
* 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 % 1 € 1 € 1 29.11.2016 29.11.2016

Procures

Period Rights Person

From 18.10.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 18.10.2024 )

Apply information changes

"DL Baltic"SIA

Saules 61B, Madona, Madonas nov., LV-4801 Check address owners

Auto mazgāšana, salona tīrīšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (80.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (82.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (82.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (82.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (82.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (245.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.28 KB) €11.00

2017

Annual report 29.11.2016 - 31.12.2017 02.05.2018  PDF (1.03 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 24.10.2016 21.10.2016 1

Articles of Association

DOC 27.5 KB 24.10.2016 21.10.2016 1

Memorandum of Association

DOC 30 KB 24.10.2016 21.10.2016 1

Memorandum of Association

DOC 30 KB 24.10.2016 21.10.2016 1

Shareholders’ register

DOC 35.5 KB 24.10.2016 21.10.2016 1

Shareholders’ register

DOC 35.5 KB 24.10.2016 21.10.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 47.69 KB 18.10.2024 17.10.2024 1

Decisions / letters / protocols of public notaries

RTF 195.58 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 28.01.2021 28.01.2021 2

Application

EDOC 20.56 KB 28.01.2021 25.01.2021 4

Application

DOC 44 KB 28.01.2021 25.01.2021 4

Application

DOC 44 KB 28.01.2021 25.01.2021 4

Decisions / letters / protocols of public notaries

RTF 179.44 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 24.04.2017 24.04.2017 2

Application

PDF 655.18 KB 20.04.2017 19.04.2017 4

Application

PDF 623.85 KB 20.04.2017 19.04.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 29.11.2016 29.11.2016 2

Application

DOCX 36.67 KB 25.11.2016 25.11.2016 4

Application

EDOC 49.11 KB 25.11.2016 25.11.2016 4

Application

DOCX 36.67 KB 25.11.2016 25.11.2016 4

Announcement regarding the legal address

DOC 26.5 KB 24.10.2016 21.10.2016 1

Announcement regarding the legal address

DOC 26.5 KB 24.10.2016 21.10.2016 1

Announcement regarding the legal address

EDOC 22.37 KB 24.10.2016 21.10.2016 1

Articles of Association

EDOC 22.55 KB 24.10.2016 21.10.2016 1

Confirmation or consent to legal address

DOC 25.5 KB 24.10.2016 21.10.2016 1

Confirmation or consent to legal address

DOC 25.5 KB 24.10.2016 21.10.2016 1

Confirmation or consent to legal address

EDOC 22.23 KB 24.10.2016 21.10.2016 1

Memorandum of Association

EDOC 23.16 KB 24.10.2016 21.10.2016 1

Shareholders’ register

EDOC 23.75 KB 24.10.2016 21.10.2016 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