Basic data
Name SIA "DZ Loko"
Legal form Limited liability company (SIA)
Registration number, date 40103785915, 07.05.2014
Register, Included in The Register Commercial register, 07.05.2014
SEPA identifier LV59ZZZ40103785915
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103785915 Is active 22.05.2014
Legal address Legal address: Rīga, Katlakalna iela 11C, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 11C, Rīga, LV-1073
Beneficial owners reported Yes
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 07.05.2014)
Activity code (NACE)
  • Freight rail transport (49.20, version 2.0) (Source: SRS, ZO.LV)
  • Freight rail transport (49.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 16.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 22452900 Priit Meos, valdes locekliss
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Hanko Trans OU(Registration number: 16038826)Paldiski mnt 14-1, Pohja-Tallinna linnaosa, Tallinn, Harju maakond, Estonia The shares are pledged. Commercial pledge act 100199378
From 30.09.2022 3000 1.00 EUR 3 000.00 EUR 100.00 % 17.10.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2022 Estonia Estonia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 104995 - 105023
 104995 - 105023
Net turnover
  6654 , Major
 6654
Major
Profit or loss
  5350
 5350
Equity capital
  2192
 2192
Fixed assets
  2230
 2230
Balance
  3694
 3694
Tangible assets
  1591
 1591
Liquidity
  84082 - 84083 , Companies
 84082 - 84083
Companies
Profitability
  32194 , Companies
 32194
Companies

About the company's comparative indices

Legal address on the map
DZ Loko Legal address on the map
Publications (0)