DL TRADE, SIA
Limited Liability Company, Micro 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, 18.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DL TRADE" |
| Registration number, date | 50103922701, 18.08.2015 |
| VAT number | None (excluded 27.01.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2015 |
| Legal address | Zalves iela 33 k-1 – 14, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.99 | -0.89 | 1.80 |
| Personal income tax (thousands, €) | 1.67 | 0.57 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 2.50 | 2.40 | 0.65 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.07.2018 | PDF (80.18 KB) | €11.00 |
2016 |
Annual report | 18.08.2015 - 31.12.2016 | 07.11.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzin 15 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 04.11.2022 | 25.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 04.11.2022 | 25.10.2022 | 1 |
Articles of Association |
DOC | 30 KB | 04.11.2022 | 25.10.2022 | 1 |
Articles of Association |
DOC | 30 KB | 04.11.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 04.11.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 04.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 11.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 11.08.2020 | 04.08.2020 | 1 |
Articles of Association |
TIF | 19.35 KB | 16.09.2015 | 07.08.2015 | 1 |
Memorandum of association |
TIF | 46.89 KB | 16.09.2015 | 07.08.2015 | 1 |
Shareholders’ register |
1.56 MB | 14.08.2015 | 07.08.2015 | 2 | |
Shareholders’ register |
1.56 MB | 14.08.2015 | 07.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.67 KB | 08.09.2023 | 08.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 55.52 KB | 04.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 55.52 KB | 04.11.2022 | 26.10.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.5 KB | 04.11.2022 | 26.10.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.5 KB | 04.11.2022 | 26.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.12 KB | 04.11.2022 | 25.10.2022 | 1 |
Articles of Association |
EDOC | 25.34 KB | 04.11.2022 | 25.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 04.11.2022 | 25.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 04.11.2022 | 25.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.56 KB | 04.11.2022 | 25.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.56 KB | 04.11.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 04.11.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 04.11.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.16 KB | 04.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.2 KB | 04.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 04.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 21.01.2022 | 21.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
382.76 KB | 20.01.2022 | 20.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.01.2021 | 14.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.82 KB | 11.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
EDOC | 53.98 KB | 11.08.2020 | 06.08.2020 | 3 |
Application |
DOCX | 40.96 KB | 11.08.2020 | 06.08.2020 | 3 |
Application |
DOCX | 40.96 KB | 11.08.2020 | 06.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 11.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.95 KB | 11.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 11.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 31.81 KB | 11.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 05.09.2019 | 05.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 04.09.2019 | 04.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.98 KB | 04.09.2019 | 04.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.17 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 14.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 14.06.2017 | 14.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 13.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 20.02.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 20.02.2017 | 20.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.31 KB | 16.02.2017 | 15.02.2017 | 1 |
Application |
EDOC | 69.83 KB | 14.08.2015 | 13.08.2015 | 3 |
Application |
DOC | 108.5 KB | 14.08.2015 | 13.08.2015 | 3 |
Announcement regarding the legal address |
TIF | 14.73 KB | 16.09.2015 | 07.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 16.09.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 18.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.03 KB | 18.08.2015 | 07.08.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 14.08.2015 | 07.08.2015 | 2 |
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