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 "D.M.Auto" |
| Registration number, date | 41503079245, 25.08.2017 |
| VAT number | LV41503079245 from 05.08.2024 Europe VAT register |
| Register, date | Commercial Register, 25.08.2017 |
| Legal address | Vaļņu iela 20, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 25.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.48 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2017 |
* 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 |
51 % | 5 100 | € 1 | € 5 100 | Latvia | 11.06.2024 | 18.06.2024 |
Natural person |
49 % | 4 900 | € 1 | € 4 900 | Latvia | 11.06.2024 | 18.06.2024 |
Contacts in cooperation with
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ML
Historical addresses
| Rēzekne, Maskavas iela 9 - 57 | Until 29.12.2022 | 2 years ago |
|---|---|---|
| Daugavpils, Arodu iela 11 - 74 | Until 18.06.2024 | 5.5 months ago |
| Daugavpils, Aveņu iela 19 - 24 | Until 21.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 zinojums DMA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 zinojums DMA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 zinojums DMA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin 2019 | |||||
2018 |
Annual report | 25.08.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.53 KB | 18.06.2024 | 11.06.2024 | 1 |
Articles of Association |
TIF | 26.65 KB | 28.08.2017 | 22.08.2017 | 1 |
Shareholders’ register |
TIF | 107.09 KB | 28.08.2017 | 22.08.2017 | 4 |
Memorandum of association |
TIF | 66.06 KB | 28.08.2017 | 18.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.38 KB | 21.10.2024 | 21.10.2024 | 3 |
Application |
EDOC | 68.24 KB | 18.06.2024 | 11.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.3 KB | 18.06.2024 | 11.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.5 KB | 18.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.74 KB | 18.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 53.72 KB | 29.12.2022 | 27.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 25.08.2017 | 25.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 20.09 KB | 28.08.2017 | 22.08.2017 | 1 |
Application |
TIF | 278.53 KB | 28.08.2017 | 22.08.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 34.84 KB | 28.08.2017 | 22.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.31 KB | 28.08.2017 | 21.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 28.08.2017 | 18.08.2017 | 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