SanCo Chiptuning Baltic, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "SanCo Chiptuning Baltic"
Registration number, date	41203038360, 21.10.2010
VAT number	LV41203038360 from 04.11.2010 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 21.10.2010
Legal address	"Dumpīši", Laidu pag., Kuldīgas nov., LV-3330 Check address owners
Fixed capital	2 845 EUR, registered payment 22.07.2015
CSDD	Transport vehicles registered in CSDD

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Kravu pārvadājumi: auto

https://dcd.lv/

About company

Diamond Connected® - transporta un loģistikas uzņēmums ar 15+ gadu pieredzi. Starptautiskie salikto un pilno kravu pārvadājumi, lielgabarīta kravu un lauksaimniecības tehnikas transportēšana, motociklu transportēšana, vietējais un starptautiskais privātpersonu pārvākšanās serviss, loģistikas pakalpojumi, muitas brokeru un muitas noliktavas pakalpojumi, avio kravu pārvadājumi, specializēto un delikāto kravu iepakošana un transportēšana.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	10.39	10.21	12.63
Personal income tax (thousands, €)	1.51	1.53	1.25
Statutory social insurance contributions (thousands, €)	2.47	2.50	2.05
Average employees count	1	1	1
Received COVID-19 downtime support	16.03.2021, 500.00 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kravu autotransports (49.41)
Field from SRS Redakcija NACE 2.1	Citu iekārtu remonts un apkope (33.19)
CSP industry Redakcija NACE 2.1	Citu iekārtu remonts un apkope (33.19)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 08.03.2018	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	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	21.10.2010

* 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 %	2 845	€ 1	€ 2 845		04.12.2019	02.01.2020

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