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DVE Loģistika, 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, 13.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DVE Loģistika" |
| Registration number, date | 40003697122, 31.08.2004 |
| VAT number | None (excluded 02.11.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Rīga, Flotes iela 8 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.08.2004 (registered payment 31.08.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Flotes iela 3 | Until 27.08.2014 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 30.07.2007 | TIF (740.04 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (752.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.67 KB | 18.05.2023 | 16.04.2008 | 1 |
Shareholders’ register |
TIF | 22.4 KB | 18.05.2023 | 16.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 18.05.2023 | 27.07.2007 | 1 |
Articles of Association |
TIF | 33.64 KB | 18.05.2023 | 27.07.2007 | 3 |
Shareholders’ register |
TIF | 32.93 KB | 18.05.2023 | 27.07.2007 | 1 |
Shareholders’ register |
TIF | 29.26 KB | 18.05.2023 | 21.08.2006 | 1 |
Shareholders’ register |
TIF | 33.27 KB | 18.05.2023 | 03.10.2005 | 1 |
Articles of Association |
TIF | 113.88 KB | 18.05.2023 | 24.08.2004 | 4 |
Memorandum of association |
TIF | 141.63 KB | 18.05.2023 | 24.08.2004 | 4 |
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 | 53.92 KB | 18.05.2023 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 21.10.2014 | 21.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.07 KB | 18.05.2023 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 09.07.2014 | 09.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 61.79 KB | 18.05.2023 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 18.05.2023 | 30.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.97 KB | 18.05.2023 | 13.11.2010 | 2 |
Cover letter |
TIF | 26.7 KB | 18.05.2023 | 10.11.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 247.57 KB | 18.05.2023 | 17.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.17 KB | 18.05.2023 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 18.05.2023 | 18.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 18.05.2023 | 18.04.2008 | 1 |
Consent of members of the supervisory board |
TIF | 165.87 KB | 18.05.2023 | 16.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.5 KB | 18.05.2023 | 16.04.2008 | 1 |
Sample report |
TIF | 32.47 KB | 18.05.2023 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 18.05.2023 | 01.08.2007 | 2 |
Application |
TIF | 197.18 KB | 18.05.2023 | 27.07.2007 | 7 |
Documents attesting the transfer of shares |
TIF | 87.42 KB | 18.05.2023 | 27.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.41 KB | 18.05.2023 | 27.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 18.05.2023 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 18.05.2023 | 27.07.2007 | 1 |
Sample report |
TIF | 30.27 KB | 18.05.2023 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 18.05.2023 | 18.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 119.19 KB | 18.05.2023 | 16.05.2007 | 2 |
Application |
TIF | 92.9 KB | 18.05.2023 | 21.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 18.05.2023 | 21.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 18.05.2023 | 11.10.2005 | 2 |
Application |
TIF | 154.03 KB | 18.05.2023 | 03.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.04 KB | 18.05.2023 | 03.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.53 KB | 18.05.2023 | 03.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.31 KB | 18.05.2023 | 03.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 18.05.2023 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 18.05.2023 | 03.10.2005 | 1 |
Sample report |
TIF | 26.16 KB | 18.05.2023 | 23.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 18.05.2023 | 31.08.2004 | 2 |
Registration certificates |
TIF | 129.75 KB | 18.05.2023 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 18.05.2023 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 18.05.2023 | 26.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.06 KB | 08.07.2014 | 25.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.68 KB | 18.05.2023 | 24.08.2004 | 1 |
Application |
TIF | 253.12 KB | 18.05.2023 | 24.08.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 18.05.2023 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 18.05.2023 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 18.05.2023 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 18.05.2023 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 18.05.2023 | 24.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.98 KB | 18.05.2023 | 24.08.2004 | 1 |
Consent of the auditor |
TIF | 9.86 KB | 18.05.2023 | 23.08.2004 | 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