DANIEL-MAX TRANS, SIA
| Basic data | |
| Name | SIA "DANIEL-MAX TRANS" |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40103381411, 16.02.2011 |
| Register, Included in The Register | Commercial register, 16.02.2011 |
| SEPA identifier | LV49ZZZ40103381411 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Rīga, Valērijas Seiles iela 1, LV-1019
Previous addresses Other registered in this address |
| Postal address | Valērijas Seiles iela 1, Rīga, LV-1019 |
| Registration certificate number, date | Nr. K104476. 16.02.2011 |
| Fixed capital |
Paid capital - 2 828.00 EUR (Registered in State Enterprise register 01.08.2016) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 11.10.2024 |
| Creditor notifications | Yes (Actual record: 11.10.2024) |
| Encumbrances | |
| Activity termination | 11.10.2024. Valsts ieņēmumu dienesta 17.07.2024. lēmums Nr.30.1/17.22.1/77972 |
| Suspension of economic activity |
|
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Tax debts (as of date) |
306.64 EUR as of 20.11.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (9) | |||
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.07.2017 | 01.01.2015 - 31.12.2015 | Annual report | 01.07.2017 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 22.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 22.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.10.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.10.2013 |
| 2011 , Annual report , 16.02.2011 - 31.12.2011 , 13.05.2012 | 16.02.2011 - 31.12.2011 | Annual report | 13.05.2012 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Officials |
| The company has no current officials since 11.10.2024 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.06.2018 | Bulgaria | Bulgaria | |
|
Type of control: as a member Sign in |
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| Comparative indices | |||
| Index | Place | ||
| Age of the company * 83582 - 83620 | 83582 - 83620 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (9)- Multi reports- Tax (fee) debts and analytics (109)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (9)- Company valuation (8)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (69)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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