D & D AUTO, SIA

Limited Liability Company, Micro company
Place in branch
219 by turnover
126 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D & D AUTO"
Registration number, date 42403019291, 27.10.2006
VAT number LV42403019291 from 06.11.2020 Europe VAT register
Register, date Commercial Register, 27.10.2006
Legal address "Avots 37", Dreijerovka, Ozolmuižas pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 2 844 EUR, registered payment 23.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.91 12.89 12.32
Personal income tax (thousands, €) 3.21 2.31 1.91
Statutory social insurance contributions (thousands, €) 5.24 3.76 3.11
Average employees count 2 2 2

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.10.2020
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   02.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2020
* 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

50 % 1 422 € 1 € 1 422 Latvia 13.08.2020 02.10.2020

Natural person

50 % 1 422 € 1 € 1 422 Latvia 13.08.2020 02.10.2020

Historical addresses

Rēzekne, Rīgas iela 16 Until 02.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (86.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (85.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (87.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (261.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (171.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (171.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (161.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (185.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (201.72 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (99.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  HTML (96.8 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  HTML (98.78 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (99.48 KB)

2010

Annual report 01.01.2010 - 31.12.2010 08.03.2011  HTML (99.3 KB)

2009

Annual report 01.01.2009 - 31.12.2009 15.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 05.05.2009 

2007

Annual report 30.06.2008  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.76 KB 02.10.2020 13.08.2020 1

Articles of Association

TIF 58.48 KB 27.09.2016 16.06.2016 2

Shareholders’ register

TIF 48.79 KB 27.09.2016 16.06.2016 2

Articles of Association

TIF 67.36 KB 07.03.2007 16.10.2006 3

Memorandum of association

TIF 67.38 KB 07.03.2007 16.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 02.10.2020 02.10.2020 2

Application

DOCX 87.14 KB 02.10.2020 14.08.2020 13

Application

EDOC 108.22 KB 02.10.2020 14.08.2020 13

Confirmation or consent to legal address

TIF 12.38 KB 02.10.2020 13.08.2020 1

Protocols/decisions of a company/organisation

ODT 8.11 KB 02.10.2020 13.08.2020 2

Protocols/decisions of a company/organisation

EDOC 32.45 KB 02.10.2020 13.08.2020 2

Shareholders’ register

EDOC 65.92 KB 02.10.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

TIF 68.18 KB 27.09.2016 23.09.2016 2

Application

TIF 257.94 KB 27.09.2016 16.06.2016 4

Consent of a member of the Board / executive director

TIF 40.62 KB 27.09.2016 16.06.2016 2

Consent of a member of the Board / executive director

TIF 38.16 KB 27.09.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 87.12 KB 27.09.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 40.82 KB 29.12.2009 29.12.2009 2

Application

TIF 350.4 KB 29.12.2009 21.12.2009 4

Receipts on the publication and state fees

TIF 40.35 KB 29.12.2009 20.11.2009 2

Protocols/decisions of a company/organisation

TIF 21.11 KB 29.12.2009 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 44.51 KB 07.03.2007 27.10.2006 2

Registration certificates

TIF 25.56 KB 07.03.2007 27.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 07.03.2007 18.10.2006 1

Receipts on the publication and state fees

TIF 29.11 KB 07.03.2007 18.10.2006 2

Announcement regarding the legal address

TIF 8.79 KB 07.03.2007 16.10.2006 1

Application

TIF 168.67 KB 07.03.2007 16.10.2006 7
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