Digital Auto RZ, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 15.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Digital Auto RZ |
| Registration number, date | 40103478817, 09.11.2011 |
| VAT number | None (excluded 06.04.2020) Europe VAT register |
| Register, date | Commercial Register, 09.11.2011 |
| Legal address | "Kalni", Gutki, Blontu pag., Ludzas nov., LV-5706 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.11.2015 (registered payment 24.11.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| 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 | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Citu automobiļu pārdošana (45.19) |
Historical company names
| SIA Auto RZ | Until 26.06.2019 | 5 years ago |
|---|---|---|
| SIA "Ekstra I" | Until 04.04.2017 | 7 years ago |
Historical addresses
| Jūrmala, Lašu iela 5 - 35 | Until 27.02.2019 | 5 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pumpuru iela 10 | Until 09.05.2019 | 5 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 66 | Until 05.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (106.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 AUTO RZ GP Valdibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 AUTO RZ GP Valdibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | PDF (221.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | HTML (88 KB) | |
2012 |
Annual report | 09.11.2011 - 31.12.2012 | 07.03.2013 | HTML (89.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 27.02.2020 | 24.02.2020 | 1 |
Articles of Association |
DOCX | 18.94 KB | 26.06.2019 | 21.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 09.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 09.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 27.02.2019 | 18.01.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 31.03.2017 | 26.03.2017 | 1 |
Articles of Association |
DOC | 32.5 KB | 31.03.2017 | 26.03.2017 | 1 |
Articles of Association |
DOC | 28 KB | 19.11.2015 | 18.11.2015 | 1 |
Articles of Association |
DOC | 28 KB | 19.11.2015 | 18.11.2015 | 1 |
Shareholders’ register |
DOCX | 19.49 KB | 19.11.2015 | 18.11.2015 | 1 |
Shareholders’ register |
DOCX | 19.49 KB | 19.11.2015 | 18.11.2015 | 1 |
Articles of Association |
TIF | 26.66 KB | 17.04.2012 | 10.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.71 KB | 17.04.2012 | 10.04.2012 | 1 |
Shareholders’ register |
TIF | 120.57 KB | 17.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 19.96 KB | 10.11.2011 | 04.11.2011 | 1 |
Memorandum of Association |
TIF | 32.77 KB | 10.11.2011 | 04.11.2011 | 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 |
EDOC | 98.95 KB | 15.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.61 KB | 07.01.2021 | 25.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.26 KB | 07.01.2021 | 25.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.51 KB | 07.01.2021 | 25.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 05.05.2020 | 05.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 28.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
DOCX | 43.97 KB | 27.02.2020 | 24.02.2020 | 4 |
Application |
DOCX | 43.97 KB | 27.02.2020 | 24.02.2020 | 4 |
Application |
EDOC | 51.6 KB | 27.02.2020 | 24.02.2020 | 4 |
Shareholders’ register |
ASICE | 27.09 KB | 27.02.2020 | 24.02.2020 | 1 |
Application |
TIF | 90.54 KB | 28.04.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
DOCX | 25.92 KB | 26.06.2019 | 24.06.2019 | 2 |
Application |
EDOC | 34.52 KB | 26.06.2019 | 24.06.2019 | 2 |
Articles of Association |
EDOC | 27.83 KB | 26.06.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 26.06.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.53 KB | 26.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
EDOC | 65.18 KB | 09.05.2019 | 28.04.2019 | 4 |
Application |
DOCX | 39.85 KB | 09.05.2019 | 28.04.2019 | 4 |
Application |
DOCX | 39.85 KB | 09.05.2019 | 28.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 50.86 KB | 09.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.86 KB | 09.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.42 KB | 09.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
EDOC | 45.07 KB | 09.05.2019 | 25.04.2019 | 1 |
Confirmation or consent to legal address |
178.79 KB | 09.05.2019 | 24.04.2019 | 1 | |
Confirmation or consent to legal address |
178.79 KB | 09.05.2019 | 24.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 153.53 KB | 09.05.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
EDOC | 64.38 KB | 27.02.2019 | 18.01.2019 | 5 |
Application |
DOCX | 50.64 KB | 27.02.2019 | 18.01.2019 | 5 |
Confirmation or consent to legal address |
EDOC | 256.83 KB | 27.02.2019 | 18.01.2019 | 1 |
Confirmation or consent to legal address |
241.83 KB | 27.02.2019 | 18.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 63.79 KB | 27.02.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 27.02.2019 | 18.01.2019 | 1 |
Shareholders’ register |
EDOC | 50.68 KB | 27.02.2019 | 18.01.2019 | 1 |
Copy of the personal identification document |
TIF | 572.81 KB | 02.03.2020 | 01.06.2017 | 11 |
Registration certificates |
TIF | 22.07 KB | 05.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 04.04.2017 | 04.04.2017 | 1 |
Application |
DOCX | 50.44 KB | 31.03.2017 | 31.03.2017 | 3 |
Application |
EDOC | 62.14 KB | 31.03.2017 | 31.03.2017 | 3 |
Application |
DOCX | 50.44 KB | 31.03.2017 | 31.03.2017 | 3 |
Articles of Association |
EDOC | 24.1 KB | 31.03.2017 | 26.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 31.03.2017 | 26.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 31.03.2017 | 26.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.3 KB | 31.03.2017 | 26.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.38 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 24.11.2015 | 24.11.2015 | 2 |
Articles of Association |
EDOC | 22.47 KB | 19.11.2015 | 18.11.2015 | 1 |
Application |
DOCX | 32.16 KB | 19.11.2015 | 18.11.2015 | 2 |
Application |
EDOC | 44.33 KB | 19.11.2015 | 18.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 19.11.2015 | 18.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.94 KB | 19.11.2015 | 18.11.2015 | 1 |
Shareholders’ register |
EDOC | 31.5 KB | 19.11.2015 | 18.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.11 KB | 17.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 402.93 KB | 17.04.2012 | 10.04.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 103.21 KB | 17.04.2012 | 10.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.45 KB | 17.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 10.11.2011 | 09.11.2011 | 2 |
Registration certificates |
TIF | 39.16 KB | 10.11.2011 | 09.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.75 KB | 10.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 157.12 KB | 10.11.2011 | 27.10.2011 | 3 |
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