DZ Logistics, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZ Logistics" |
| Registration number, date | 50103274571, 16.02.2010 |
| VAT number | LV50103274571 from 06.03.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2010 |
| Legal address | Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.08.2023, taxpayer DZ Logistics, 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 |
|---|---|---|---|---|---|
| 11.07.2023 | 786.12 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 27.06.2023 | 1 495.01 | 0.00 | 0.00 | 0.00 | 27.06.2023 |
| 07.11.2020 | 797.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.06.2020 | 563.17 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 376.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.09.2019 | 665.89 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.03.2019 | 169.61 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 171.23 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 394.05 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.06.2018 | 575.19 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 534.83 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.11.2017 | 163.68 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 415.86 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 150.73 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 150.73 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 4.65 | -9.17 | -42.37 |
| Personal income tax (thousands, €) | 2.05 | 12.75 | 10.25 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 20.03 | 16.16 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | 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 | 28.05.2018 |
* 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 % | 2 846 | € 1 | € 2 846 | 23.05.2018 | 28.05.2018 |
Historical addresses
| Rīga, Lielirbes iela 17A-18 | Until 17.02.2011 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protoklols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protoklols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protoklols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (82.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 16.02.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.69 KB | 24.05.2018 | 23.05.2018 | 2 |
Shareholders’ register |
TIF | 37.26 KB | 24.05.2018 | 23.05.2018 | 2 |
Shareholders’ register |
TIF | 65.7 KB | 24.05.2018 | 23.05.2018 | 3 |
Articles of Association |
TIF | 34.73 KB | 09.03.2010 | 05.02.2010 | 2 |
Memorandum of Association |
TIF | 36.04 KB | 09.03.2010 | 05.02.2010 | 1 |
Shareholders’ register |
TIF | 23.52 KB | 22.02.2011 | 03.02.2010 | 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 |
RTF | 193.22 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 225.75 KB | 24.05.2018 | 23.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 24.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 22.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 182.29 KB | 22.02.2011 | 08.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.32 KB | 22.02.2011 | 03.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.22 KB | 22.02.2011 | 02.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 09.03.2010 | 16.02.2010 | 2 |
Registration certificates |
TIF | 28.27 KB | 09.03.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 09.03.2010 | 05.02.2010 | 1 |
Application |
TIF | 398.86 KB | 09.03.2010 | 05.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.6 KB | 09.03.2010 | 05.02.2010 | 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