DK Auto, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 | SIA "DK Auto" |
| Registration number, date | 40203096552, 02.10.2017 |
| VAT number | LV40203096552 from 16.10.2017 Europe VAT register |
| Register, date | Commercial Register, 02.10.2017 |
| Legal address | "Plāņi", Zalves pag., Aizkraukles nov., LV-5112 Check address owners |
| Fixed capital | 14 100 EUR, registered payment 29.08.2018 |
| 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
- 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, €) | 0.64 | 0.07 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
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 15.07.2019 | 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 | 02.10.2017 |
* 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 |
100 % | 14 100 | € 1 | € 14 100 | Latvia | 23.08.2018 | 29.08.2018 |
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 577" | Until 15.02.2018 | 6 years ago |
|---|---|---|
| Neretas nov., Zalves pag., "Plāņi" | 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 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| parakstits vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DKAuto Zi ojums 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DK Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DK Auto Vad zin 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DK auto | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DK zinojums 18 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.27 KB | 24.08.2018 | 24.08.2018 | 1 |
Articles of Association |
TIF | 38.26 KB | 24.08.2018 | 24.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.28 KB | 24.08.2018 | 24.08.2018 | 1 |
Shareholders’ register |
TIF | 43.46 KB | 24.08.2018 | 24.08.2018 | 2 |
Articles of Association |
TIF | 15.1 KB | 29.09.2017 | 28.09.2017 | 1 |
Memorandum of Association |
TIF | 32.24 KB | 29.09.2017 | 28.09.2017 | 1 |
Shareholders’ register |
TIF | 50.34 KB | 29.09.2017 | 28.09.2017 | 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 | 69.95 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
TIF | 125.12 KB | 24.08.2018 | 24.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.45 KB | 24.08.2018 | 24.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.16 KB | 24.08.2018 | 24.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 24.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 183.17 KB | 13.02.2018 | 12.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.63 KB | 13.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 02.10.2017 | 02.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.57 KB | 29.09.2017 | 28.09.2017 | 1 |
Application |
TIF | 153.56 KB | 29.09.2017 | 28.09.2017 | 5 |
Appraisal reports |
TIF | 225.82 KB | 29.09.2017 | 22.09.2017 | 8 |
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