AUTOTRANS CENTRS SERVISS D, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
30 by profit
27 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "AUTOTRANS CENTRS SERVISS D" |
| Registration number, date | 51503022591, 16.07.1999 |
| VAT number | LV51503022591 from 30.07.1999 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Stacijas iela 129E, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 9 045 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 11.71 | 11.12 | 9.58 |
| Personal income tax (thousands, €) | 1.15 | 0.73 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 5.44 | 4.35 | 4.31 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2007 |
* 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 |
60.01 % | 5 428 | € 1 | € 5 428 | Latvia | 13.06.2023 | 16.06.2023 |
Natural person |
25 % | 2 261 | € 1 | € 2 261 | Latvia | 13.06.2023 | 16.06.2023 |
Natural person |
14.99 % | 1 356 | € 1 | € 1 356 | Latvia | 13.06.2023 | 16.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Autotrans centrs serviss D", SIA
Stacijas 129E, Daugavpils, LV-5401 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "AUTOTRANS CENTRS SERVISS D" | Until 20.04.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (660.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (79.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (770.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (9.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (8.33 KB) | |
2007 |
Annual report | 27.03.2008 | TIF (362.1 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (848.27 KB) | ||
2005 |
Annual report | 05.02.2019 | TIF (1007.46 KB) | ||
2004 |
Annual report | 05.02.2019 | TIF (1.04 MB) | ||
2003 |
Annual report | 05.02.2019 | TIF (831.66 KB) | ||
2002 |
Annual report | 05.02.2019 | TIF (1.07 MB) | ||
2001 |
Annual report | 05.02.2019 | TIF (1.16 MB) | ||
2000 |
Annual report | 05.02.2019 | TIF (1.25 MB) | ||
1999 |
Annual report | 05.02.2019 | TIF (1011.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.09 KB | 16.06.2023 | 13.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 05.02.2019 | 26.02.2016 | 1 |
Articles of Association |
TIF | 140.35 KB | 05.02.2019 | 26.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.26 KB | 05.02.2019 | 26.02.2016 | 1 |
Shareholders’ register |
TIF | 49.45 KB | 05.02.2019 | 26.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.53 KB | 05.02.2019 | 30.06.2015 | 1 |
Articles of Association |
TIF | 78.44 KB | 05.02.2019 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 142.51 KB | 05.02.2019 | 30.06.2015 | 4 |
Articles of Association |
TIF | 106.96 KB | 05.02.2019 | 30.03.2004 | 3 |
Shareholders’ register |
TIF | 19.53 KB | 05.02.2019 | 30.03.2004 | 1 |
Articles of Association |
TIF | 442.23 KB | 05.02.2019 | 02.07.1999 | 8 |
Memorandum of association |
TIF | 232.1 KB | 05.02.2019 | 02.07.1999 | 4 |
Shareholders’ register |
TIF | 32.23 KB | 05.02.2019 | 02.07.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.71 KB | 16.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 05.02.2019 | 02.03.2016 | 2 |
Application |
TIF | 148.39 KB | 05.02.2019 | 26.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.5 KB | 05.02.2019 | 26.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.92 KB | 05.02.2019 | 26.02.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.01 KB | 05.02.2019 | 26.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.79 KB | 05.02.2019 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.79 KB | 05.02.2019 | 26.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 05.02.2019 | 30.07.2015 | 2 |
Application |
TIF | 119.97 KB | 05.02.2019 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 05.02.2019 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.68 KB | 05.02.2019 | 28.05.2007 | 2 |
Application |
TIF | 282.98 KB | 05.02.2019 | 22.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 87.93 KB | 05.02.2019 | 22.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 05.02.2019 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 05.02.2019 | 20.04.2004 | 1 |
Registration certificates |
TIF | 113.91 KB | 05.02.2019 | 20.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 59.94 KB | 05.02.2019 | 01.04.2004 | 1 |
Application |
TIF | 257.71 KB | 05.02.2019 | 30.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 05.02.2019 | 30.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.74 KB | 05.02.2019 | 30.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 05.02.2019 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 58.49 KB | 05.02.2019 | 08.10.2002 | 2 |
Submission/Application |
TIF | 22.04 KB | 05.02.2019 | 08.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.92 KB | 05.02.2019 | 30.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.37 KB | 05.02.2019 | 16.07.1999 | 1 |
Registration certificates |
TIF | 44.91 KB | 05.02.2019 | 16.07.1999 | 1 |
Sample report |
TIF | 50.69 KB | 05.02.2019 | 07.07.1999 | 1 |
Application |
TIF | 127.28 KB | 05.02.2019 | 06.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 62.07 KB | 05.02.2019 | 06.07.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 05.02.2019 | 02.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.07 KB | 05.02.2019 | 02.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 05.02.2019 | 01.07.1999 | 1 |
Confirmation or consent to legal address |
TIF | 32.28 KB | 05.02.2019 | 25.03.1999 | 1 |
Purchase/lease agreement |
TIF | 203.4 KB | 05.02.2019 | 12.01.1999 | 4 |
Other documents |
TIF | 95.57 KB | 05.02.2019 | 03.07.1996 | 1 |
Copy of the personal identification document |
TIF | 271 KB | 05.02.2019 | 21.05.1993 | 2 |
Announcement regarding the legal address |
TIF | 15.2 KB | 05.02.2019 | 1 | |
Appraisal reports |
TIF | 17.14 KB | 05.02.2019 | 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