DLI Transport, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 DLI Transport SIA
Legal form Limited liability company (SIA)
Registration number, date 42103056621, 12.08.2011
Register, Included in The Register Commercial register, 12.08.2011
SEPA identifier LV04ZZZ42103056621
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103056621 Is active 19.08.2011
Check in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Aizpute, Piestatnes iela 4, LV-3456 *** Previous addresses
Other registered in this address
Postal address Piestatnes iela 4, Aizpute, Dienvidkurzemes nov., LV-3456
Registration certificate number, date Nr. K109326. 12.08.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 05.01.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 01.07.2021
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 24.01.2025
Find out current information about tax debts
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 (12)
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 12.08.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2014 1422 1.00 EUR 1 422.00 EUR 50.00 % 05.01.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2014 1422 1.00 EUR 1 422.00 EUR 50.00 % 05.01.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 86531 - 86558
 86531 - 86558
Net turnover
  39559 - 39561 , Major
 39559 - 39561 		Major
Profit or loss
  43998 - 44006
 43998 - 44006
Equity capital
  48813 - 48816
 48813 - 48816
Fixed assets
  42813
 42813
Balance
  53596 - 53598
 53596 - 53598
Tangible assets
  39248
 39248
Liquidity
  21984 , Companies
 21984 		Companies
Profitability
  66759 , Companies
 66759 		Companies

About the company's comparative indices

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