DEARS AUTO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEARS AUTO"
Registration number, date 40003943067, 30.07.2007
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 30.07.2007
Legal address Zvīņu iela 7 – 30, Rīga, LV-1016 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0.05 0.05 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

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  11.01.2008
* 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 % 51 LVL 20 LVL 1 020 Latvia 11.01.2008 11.01.2008

Natural person

49 % 49 LVL 20 LVL 980 Latvia 11.01.2008 11.01.2008

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (77.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (77.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (79.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (77.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (77.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (75.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 18.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RAR (4.91 KB)

2008

 Annual report: Board statement 30.07.2007 - 31.12.2008 09.03.2009  RAR (4.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 288.41 KB 17.01.2008 07.01.2008 5

Shareholders’ register

TIF 46.98 KB 17.01.2008 07.01.2008 1

Articles of Association

 TIF 215.79 KB 01.08.2007 24.07.2007 4

Memorandum of Association

 TIF 60.37 KB 01.08.2007 24.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 352.53 KB 29.10.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.67 KB 17.01.2018 17.01.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 360.15 KB 12.01.2018 12.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 74.63 KB 08.04.2014 04.04.2014 2

Application

 TIF 71.67 KB 08.04.2014 01.04.2014 2

Notice of a member of the Board regarding the resignation

 TIF 16.08 KB 08.04.2014 01.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 88.21 KB 17.01.2008 11.01.2008 2

Receipts on the publication and state fees

 TIF 74.28 KB 17.01.2008 08.01.2008 2

Application

 TIF 382.34 KB 17.01.2008 07.01.2008 4

Decisions of the Board of Religious Affairs

 TIF 73.15 KB 17.01.2008 07.01.2008 2

Power of attorney, act of empowerment

 TIF 33.43 KB 17.01.2008 07.01.2008 1

Sample report

 TIF 49.36 KB 17.01.2008 04.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.54 KB 01.08.2007 30.07.2007 2

Registration certificates

 TIF 86.69 KB 01.08.2007 30.07.2007 1

Announcement regarding the legal address

 TIF 12.51 KB 01.08.2007 24.07.2007 1

Application

 TIF 336.4 KB 01.08.2007 24.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 27.29 KB 01.08.2007 24.07.2007 1

Power of attorney, act of empowerment

 TIF 18.97 KB 01.08.2007 24.07.2007 1

Receipts on the publication and state fees

 TIF 95.61 KB 01.08.2007 24.07.2007 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