DM Autoserviss, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
64 by profit
60 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "DM Autoserviss" |
| Registration number, date | 40003613712, 19.12.2002 |
| VAT number | LV40003613712 from 25.03.2021 Europe VAT register |
| Register, date | Commercial Register, 19.12.2002 |
| Legal address | Stacijas iela 14 – 3, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 10.8 | 6.38 | -0.77 |
| Personal income tax (thousands, €) | 1.53 | 1.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 2 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2021 | 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 | 13.10.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.09.2021 | 13.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rankor Capital" | Until 13.10.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Baltic ZOO Distribution" | Until 06.02.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "ART INTERIOR" | Until 14.02.2014 | 10 years ago |
Historical addresses
| Rīga, Brīvības iela 148-34 | Until 10.01.2004 | 20 years ago |
|---|---|---|
| Rīga, Stabu iela 93-15 | Until 18.05.2012 | 12 years ago |
| Rīga, Stabu iela 55-19 | Until 14.06.2013 | 11 years ago |
| Rīga, Gustava Zemgala gatve 12 | Until 14.02.2014 | 10 years ago |
| Babītes nov., Babītes pag., Vīkuļi, Lāses iela 1 | Until 13.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (77.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (5.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (3.51 KB) | |
2006 |
Annual report | 16.04.2007 | TIF (342.62 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (715.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 13.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 13.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 13.10.2021 | 27.09.2021 | 1 |
Articles of Association |
TIF | 11.59 KB | 01.10.2021 | 28.01.2015 | 1 |
Articles of Association |
EDOC | 25.76 KB | 09.02.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 18.99 KB | 01.10.2021 | 26.01.2015 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 03.02.2015 | 26.01.2015 | 1 |
Articles of Association |
DOC | 24.5 KB | 14.02.2014 | 11.02.2014 | 2 |
Articles of Association |
DOCX | 15.37 KB | 14.02.2014 | 11.02.2014 | 2 |
Shareholders’ register |
DOCX | 18.37 KB | 11.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 11.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
TIF | 12.74 KB | 21.05.2012 | 08.05.2012 | 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 | 62.5 KB | 13.10.2021 | 13.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.99 KB | 13.10.2021 | 27.09.2021 | 1 |
Articles of Association |
EDOC | 15.98 KB | 13.10.2021 | 27.09.2021 | 1 |
Application |
DOCX | 52.36 KB | 13.10.2021 | 27.09.2021 | 1 |
Application |
EDOC | 65.56 KB | 13.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 13.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.33 KB | 13.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 32.07 KB | 13.10.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
DOCX | 43.49 KB | 11.01.2018 | 07.01.2018 | 1 |
Application |
EDOC | 47.69 KB | 11.01.2018 | 07.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.07 KB | 01.10.2021 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 09.02.2015 | 06.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 01.10.2021 | 26.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.96 KB | 09.02.2015 | 26.01.2015 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 03.02.2015 | 26.01.2015 | 1 |
Application |
DOCX | 32.38 KB | 19.01.2015 | 19.01.2015 | 2 |
Application |
EDOC | 48.85 KB | 19.01.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 14.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 14.02.2014 | 14.02.2014 | 2 |
Registration certificates |
TIF | 3.07 MB | 14.02.2014 | 14.02.2014 | 1 |
Registration certificates |
EDOC | 491.77 KB | 14.02.2014 | 14.02.2014 | 1 |
Articles of Association |
EDOC | 57.83 KB | 14.02.2014 | 11.02.2014 | 2 |
Shareholders’ register |
EDOC | 50.08 KB | 11.02.2014 | 11.02.2014 | 1 |
Application |
DOC | 108.5 KB | 14.02.2014 | 05.02.2014 | 4 |
Application |
EDOC | 56.64 KB | 14.02.2014 | 05.02.2014 | 4 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 14.02.2014 | 05.02.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.8 KB | 14.02.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.19 KB | 14.02.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 14.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 121.59 KB | 01.10.2021 | 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