AUTODINAMIKA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
756 by profit
97 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUTODINAMIKA" |
| Registration number, date | 40103584566, 10.09.2012 |
| VAT number | LV40103584566 from 26.09.2012 Europe VAT register |
| Register, date | Commercial Register, 10.09.2012 |
| Legal address | "Ances", Vārpas, Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 57 622 EUR, registered payment 28.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTODINAMIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.02.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.45 | 2.52 | 1.15 |
| Personal income tax (thousands, €) | 0.25 | 0 | -0.1 |
| Statutory social insurance contributions (thousands, €) | 2.91 | 2.05 | 1.85 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 12.02.2021, 193.55 € | ||
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 57 622 | € 1 | € 57 622 | Latvia | 06.09.2018 | 06.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Autodinamika", SIA
Graudiņu 1, Baldone, Ķekavas nov., LV-2125 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Baldones nov., Baldones pag., "Graudiņi" | Until 04.11.2016 | 8 years ago |
|---|---|---|
| Baldones nov., Baldone, Graudiņu iela 1 | Until 01.07.2021 | 3 years ago |
| Ķekavas nov., Baldone, Graudiņu iela 1 | Until 11.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Vadibas zinojums | |||||
2012 |
Annual report | 10.09.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36 KB | 28.09.2018 | 06.09.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 28.09.2018 | 06.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 28.09.2018 | 06.09.2018 | 1 |
Shareholders’ register |
1.59 MB | 28.09.2018 | 06.09.2018 | 2 | |
Articles of Association |
EDOC | 72.15 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 28.06.2016 | 27.06.2016 | 3 |
Shareholders’ register |
TIF | 16.22 KB | 19.10.2012 | 16.10.2012 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 12.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 16.69 KB | 12.10.2012 | 02.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.68 KB | 12.10.2012 | 02.10.2012 | 1 |
Articles of Association |
TIF | 20.85 KB | 13.09.2012 | 04.09.2012 | 1 |
Memorandum of Association |
TIF | 30.58 KB | 13.09.2012 | 04.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.81 KB | 11.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 28.09.2018 | 28.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.92 KB | 28.09.2018 | 06.09.2018 | 1 |
Articles of Association |
EDOC | 24.65 KB | 28.09.2018 | 06.09.2018 | 1 |
Application |
DOCX | 51.49 KB | 28.09.2018 | 06.09.2018 | 3 |
Application |
EDOC | 64.96 KB | 28.09.2018 | 06.09.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 28.09.2018 | 06.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.68 KB | 28.09.2018 | 06.09.2018 | 1 |
Appraisal reports |
DOCX | 15.81 KB | 28.09.2018 | 06.09.2018 | 2 |
Appraisal reports |
EDOC | 25.49 KB | 28.09.2018 | 06.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 28.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 28.09.2018 | 06.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.49 KB | 28.09.2018 | 06.09.2018 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 28.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 296.57 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.78 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 19.10.2012 | 19.10.2012 | 2 |
Application |
TIF | 63.14 KB | 19.10.2012 | 16.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 19.10.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 12.10.2012 | 12.10.2012 | 1 |
Application |
TIF | 74.18 KB | 12.10.2012 | 09.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 12.10.2012 | 09.10.2012 | 1 |
Other documents |
TIF | 22.47 KB | 12.10.2012 | 08.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.19 KB | 12.10.2012 | 02.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 12.10.2012 | 02.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.48 KB | 12.10.2012 | 02.10.2012 | 1 |
Appraisal reports |
TIF | 347.86 KB | 12.10.2012 | 20.09.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 13.09.2012 | 10.09.2012 | 1 |
Registration certificates |
TIF | 50.68 KB | 13.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 135.75 KB | 13.09.2012 | 05.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 15.73 KB | 13.09.2012 | 04.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 13.09.2012 | 04.09.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register