DIOS Logistic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DIOS Logistic"
Legal form Limited liability company (SIA)
Registration number, date 40103193974, 01.10.2008
Register, Included in The Register Commercial register, 01.10.2008
SEPA identifier LV67ZZZ40103193974
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103193974 Is active 12.12.2008
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Registration certificate number, date Nr. K060994. 01.10.2008
Fixed capital Paid capital - 2 848.00 EUR (Registered in State Enterprise register 26.10.2020)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67220052
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 (16)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 1424 1.00 EUR 1 424.00 EUR 50.00 % 26.10.2020
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 1424 1.00 EUR 1 424.00 EUR 50.00 % 26.10.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2018 Latvia Belarus

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 73040 - 73050
 73040 - 73050
Net turnover
  1117 , Major
 1117 		Major
Profit or loss
  1442
 1442
Equity capital
  2801
 2801
Fixed assets
  16599
 16599
Balance
  4555
 4555
Tangible assets
  28677
 28677
Liquidity
  18818 , Companies
 18818 		Companies
Profitability
  49372 , Companies
 49372 		Companies

About the company's comparative indices

DIOS Logistic mentioned in newspapers   DIOS Logistic zo.lv catalogue
Legal address on the map
DIOS Logistic Legal address on the map
Publications (0)