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Sabiedrība ar ierobežotu atbildību "DAD Logistics"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 16.11.2021, grounds for liquidation: 11.11.2021. dalībnieka lēmums Nr. 1.
Name Sabiedrība ar ierobežotu atbildību "DAD Logistics"
Legal form Limited Liability Company
Reg. No 40103898855
Reg. date 14.05.2015
Register Commercial Register
Legal Address Drustu gatve 4 - 7, Olaine, LV-2114
Registered share capital, date 3,000 EUR, 14.05.2015
Paid-in share capital, date 3,000 EUR, 14.05.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 16.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted10.02.2022 Number of employees
Year2020 Net sales 0 EUR Net profit 575,097 EUR Equity 589,365 EUR Date submitted09.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 101,185 EUR Equity 104,291 EUR Date submitted17.06.2020 Number of employees 1
Year2018 Net sales 366 EUR Net profit -10,942 EUR Equity 13,630 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 26,809 EUR Equity 24,574 EUR Date submitted30.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -9,433 EUR Equity -2,235 EUR Date submitted01.05.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit 4,198 EUR Equity 7,198 EUR Date submitted23.04.2016 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,760 EUR Personal Income Tax970 EUR Other10 EUR Total2,740 EUR Number of employees1
Year2020 Social Insurance Contributions1,820 EUR Personal Income Tax1,080 EUR Other0 EUR Total2,900 EUR Number of employees1
Year2019 Social Insurance Contributions1,820 EUR Personal Income Tax2,140 EUR Other0 EUR Total3,960 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.10.2017 Amendments to the Articles of Association 16.10.2017 (TIF)
Announcement regarding the legal address (1)
27.07.2015 Announcement regarding the legal address 21.04.2015 (TIF) •
Annual report (full) (11)
10.02.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
17.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (ODT)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
23.04.2016 2015 Annual report (full) (PDF)
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Application (13)
15.11.2021 Application 11.11.2021 (TIF) •
10.11.2021 Application 10.11.2021 (DOCX) •
10.11.2021 Application 10.11.2021 (EDOC) •
10.11.2021 Application 10.11.2021 (docx) •
20.02.2020 Application 20.02.2020 (TIF) •
02.08.2018 Application 30.07.2018 (edoc) •
02.08.2018 Application 30.07.2018 (docx) •
02.08.2018 Application 30.07.2018 (docx) •
19.10.2017 Application 16.10.2017 (TIF) •
21.10.2016 Application 20.10.2016 (EDOC) •
21.10.2016 Application 20.10.2016 (pdf) •
21.10.2016 Application 20.10.2016 (pdf) •
27.07.2015 Application 21.04.2015 (TIF) •
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Articles of Association (2)
19.10.2017 Articles of Association 16.10.2017 (TIF)
27.07.2015 Articles of Association 21.04.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.07.2015 Bank statements or other document regarding the payment of the equity 21.04.2015 (TIF) •
Confirmation or consent to legal address (1)
27.07.2015 Confirmation or consent to legal address 05.05.2015 (TIF) •
Copy of the personal identification document (1)
20.02.2020 Copy of the personal identification document 13.08.2019 (TIF) •
Decisions / letters / protocols of public notaries (12)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
27.07.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
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Memorandum of Association (1)
27.07.2015 Memorandum of Association 21.04.2015 (TIF)
Protocols/decisions of a company/organisation (2)
15.11.2021 Protocols/decisions of a company/organisation 11.11.2021 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
Shareholders’ register (9)
25.02.2020 Shareholders’ register 17.02.2020 (pdf)
25.02.2020 Shareholders’ register 17.02.2020 (edoc) •
02.08.2018 Shareholders’ register 30.07.2018 (pdf)
02.08.2018 Shareholders’ register 30.07.2018 (pdf)
02.08.2018 Shareholders’ register 30.07.2018 (edoc) •
21.10.2016 Shareholders’ register 20.10.2016 (pdf)
21.10.2016 Shareholders’ register 20.10.2016 (pdf)
21.10.2016 Shareholders’ register 20.10.2016 (EDOC) •
27.07.2015 Shareholders’ register 21.04.2015 (TIF)
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2022 (1)
10.02.2022 2021 Annual report (full) (PDF)
2021 (10)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
15.11.2021 Application 11.11.2021 (TIF) •
15.11.2021 Protocols/decisions of a company/organisation 11.11.2021 (TIF) •
10.11.2021 Application 10.11.2021 (DOCX) •
10.11.2021 Application 10.11.2021 (EDOC) •
10.11.2021 Application 10.11.2021 (docx) •
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
09.04.2021 2020 Annual report (full) (PDF)
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2020 (6)
17.06.2020 2019 Annual report (full) (PDF)
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
25.02.2020 Shareholders’ register 17.02.2020 (pdf)
25.02.2020 Shareholders’ register 17.02.2020 (edoc) •
20.02.2020 Application 20.02.2020 (TIF) •
20.02.2020 Copy of the personal identification document 13.08.2019 (TIF) •
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (9)
02.08.2018 Application 30.07.2018 (edoc) •
02.08.2018 Application 30.07.2018 (docx) •
02.08.2018 Application 30.07.2018 (docx) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
02.08.2018 Shareholders’ register 30.07.2018 (pdf)
02.08.2018 Shareholders’ register 30.07.2018 (pdf)
02.08.2018 Shareholders’ register 30.07.2018 (edoc) •
30.04.2018 2017 Annual report (full) (PDF)
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2017 (10)
19.10.2017 Amendments to the Articles of Association 16.10.2017 (TIF)
19.10.2017 Application 16.10.2017 (TIF) •
19.10.2017 Articles of Association 16.10.2017 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
19.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
01.05.2017 2016 Annual report (full) (ODT)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (10)
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
21.10.2016 Application 20.10.2016 (EDOC) •
21.10.2016 Application 20.10.2016 (pdf) •
21.10.2016 Application 20.10.2016 (pdf) •
21.10.2016 Shareholders’ register 20.10.2016 (pdf)
21.10.2016 Shareholders’ register 20.10.2016 (pdf)
21.10.2016 Shareholders’ register 20.10.2016 (EDOC) •
23.04.2016 2015 Annual report (full) (PDF)
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2015 (8)
27.07.2015 Announcement regarding the legal address 21.04.2015 (TIF) •
27.07.2015 Application 21.04.2015 (TIF) •
27.07.2015 Articles of Association 21.04.2015 (TIF)
27.07.2015 Bank statements or other document regarding the payment of the equity 21.04.2015 (TIF) •
27.07.2015 Confirmation or consent to legal address 05.05.2015 (TIF) •
27.07.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
27.07.2015 Memorandum of Association 21.04.2015 (TIF)
27.07.2015 Shareholders’ register 21.04.2015 (TIF)
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