D A3, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
13 by profit
16 by paid taxes
14 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 | "D A3" SIA |
| Registration number, date | 40103421979, 27.05.2011 |
| VAT number | LV40103421979 from 10.03.2015 Europe VAT register |
| Register, date | Commercial Register, 27.05.2011 |
| Legal address | "Cielavas", Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 228.69 | 186.99 | 163.18 |
| Personal income tax (thousands, €) | 29.85 | 23.34 | 19.22 |
| Statutory social insurance contributions (thousands, €) | 68.01 | 59.13 | 48.51 |
| Average employees count | 14 | 12 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 27.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
"ECODUS" SIAReg. no. 40103262725
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 22.04.2016 | 27.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"D A3", SIA
"Cielavas", Ragana, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 10.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Tallinas iela 34 - 5 | Until 27.04.2016 | 8 years ago |
| Krimuldas nov., Krimuldas pag., Ragana, "Cielavas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| D A3 VADIBAS ZINOJUMS 2023 | EDOC | ||||
| Zinojums 30.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| D A3 vadibas zin 2022 | |||||
| D A REV Zinojums 21.03.2023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN DA3 2021 | |||||
| ZINOJUMS DA3 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums DA3 22.07.2021. | |||||
| Vadibas zinojums DA3 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums DA3 2019 | |||||
| zinojums 30.06.DA 3 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zinojums D A3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zinojums 09.04. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DA3 VADIBAS ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DA3 Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DA3 Vad.ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DA 3 vadibas zin.20130426 0000 | |||||
2011 |
Annual report | 27.05.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 63.82 KB | 25.10.2017 | 19.10.2017 | 1 |
Articles of Association |
DOCX | 92.33 KB | 25.10.2017 | 19.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 62.89 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
DOCX | 66.51 KB | 22.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOCX | 59.1 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 58.04 KB | 01.06.2011 | 26.05.2011 | 1 |
Memorandum of Association |
TIF | 61.22 KB | 01.06.2011 | 26.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.59 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 39.69 KB | 22.07.2020 | 20.07.2020 | 4 |
Application |
DOCX | 39.69 KB | 22.07.2020 | 20.07.2020 | 4 |
Application |
EDOC | 44.87 KB | 22.07.2020 | 20.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 25.10.2017 | 25.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 71.95 KB | 25.10.2017 | 19.10.2017 | 1 |
Articles of Association |
EDOC | 100.41 KB | 25.10.2017 | 19.10.2017 | 1 |
Application |
EDOC | 49.74 KB | 25.10.2017 | 19.10.2017 | 2 |
Application |
DOCX | 34.38 KB | 25.10.2017 | 19.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.08 KB | 25.10.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.48 KB | 25.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 29.06.2016 | 27.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 72.62 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
EDOC | 76.21 KB | 22.04.2016 | 22.04.2016 | 1 |
Application |
EDOC | 55 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
DOCX | 39.97 KB | 22.04.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 70.88 KB | 22.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.77 KB | 22.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 67.15 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 04.03.2015 | 10.02.2015 | 2 |
Application |
TIF | 61.14 KB | 04.03.2015 | 30.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.61 KB | 04.03.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.75 KB | 01.06.2011 | 27.05.2011 | 1 |
Registration certificates |
TIF | 125.64 KB | 01.06.2011 | 27.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.97 KB | 01.06.2011 | 26.05.2011 | 1 |
Application |
TIF | 537.99 KB | 01.06.2011 | 26.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.64 KB | 01.06.2011 | 26.05.2011 | 1 |
Submission/Application |
TIF | 38.41 KB | 01.06.2011 | 20.05.2011 | 1 |
Other documents |
TIF | 147.75 KB | 04.03.2015 | 01.07.2004 | 4 |
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