SIA "DANIEL-MAX TRANS"
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CopyRegistry data
Legal status
Company ID
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Incorporation date
Paid share capital
Registered share capital
Contacts
Company registration address
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Website
-Latest events
from (18/11/2021)
2024-12-05
Entity was removed2024-10-11
Change in officers2024-10-11
Unidentified type of change2024-03-25
Change in securing measuresSuspensions
Type of suspension (date)
Economic activity suspended (2024-03-25)Result of suspension (date)
Liquidated (2024-12-05)
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
No data available
Debts
0.00 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
0
Credit limit
***** €
Turnover
No incomes0 %Business linkages
10Linkages with other companies
Financial ratios
SIA "DANIEL-MAX TRANS" has not submitted financial statements
SIA "DANIEL-MAX TRANS" has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(0)
Plaintiff
(0)
SIA "DANIEL-MAX TRANS" has no court cases
SIA "DANIEL-MAX TRANS" has no registered court cases as defendant or plaintiff within the last 2 years.
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022  | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 50 |
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1Frequently Asked Questions
What is the current status of SIA "DANIEL-MAX TRANS"?
SIA "DANIEL-MAX TRANS" is currently Unregistered. It was registered on 16/02/2011 and dissolved on 05/12/2024.
What is SIA "DANIEL-MAX TRANS" registered address?
SIA "DANIEL-MAX TRANS" registered address is Valērijas Seiles iela 1, Rīga, LV-1019.
What is SIA "DANIEL-MAX TRANS" activity?
SIA "DANIEL-MAX TRANS" operates in Moving services (49.42 - NACE 2.1).
Does SIA "DANIEL-MAX TRANS" have any current state debt?
SIA "DANIEL-MAX TRANS" currently has no outstanding state debt.