DNS AUTOMĀTIKA, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
28 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DNS AUTOMĀTIKA"
Registration number, date 40103311448, 04.08.2010
VAT number LV40103311448 from 25.08.2010 Europe VAT register
Register, date Commercial Register, 04.08.2010
Legal address Imantas iela 3A – 44, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 02.11.2020
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, €) 28.4 27.52 19.26
Personal income tax (thousands, €) 1.79 1.15 1.35
Statutory social insurance contributions (thousands, €) 5.35 3.51 2.29
Average employees count 2 2 3

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ugunsdzēsības dienestu darbība (84.25)
Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

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 02.11.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2010
* 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

50 % 1 420 € 1 € 1 420 05.08.2020 02.11.2020

Natural person

40 % 1 136 € 1 € 1 136 05.08.2020 02.11.2020

Natural person

10 % 284 € 1 € 284 05.08.2020 02.11.2020

Apply information changes

"DNS automātika", SIA

Krasta 86, Rīga, LV-1019 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

https://www.dumunovadisana.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums new ODT

2011

Annual report 04.08.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 55.72 KB 02.11.2020 05.08.2020 1

Articles of Association

DOCX 56.46 KB 02.11.2020 05.08.2020 1

Shareholders’ register

TIF 91.25 KB 02.11.2020 05.08.2020 3

Shareholders’ register

TIF 81.72 KB 02.11.2020 05.08.2020 3

Articles of Association

TIF 49.09 KB 11.08.2010 27.07.2010 1

Memorandum of association

TIF 116.69 KB 11.08.2010 27.07.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 80 KB 18.08.2023 18.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 12.04.2021 12.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.28 KB 12.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 27.01.2021 27.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.9 KB 26.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 02.11.2020 02.11.2020 2

Amendments to the Articles of Association

EDOC 67.12 KB 02.11.2020 05.08.2020 1

Articles of Association

EDOC 64 KB 02.11.2020 05.08.2020 1

Application

DOCX 35.19 KB 02.11.2020 05.08.2020 1

Application

EDOC 40.39 KB 02.11.2020 05.08.2020 1

Protocols/decisions of a company/organisation

EDOC 87.78 KB 02.11.2020 05.08.2020 1

Protocols/decisions of a company/organisation

DOCX 79.78 KB 02.11.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 12.01.2018 12.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 94.67 KB 09.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

TIF 104.79 KB 11.08.2010 04.08.2010 2

Registration certificates

TIF 162.65 KB 11.08.2010 04.08.2010 1

Announcement regarding the legal address

TIF 28.87 KB 11.08.2010 27.07.2010 1

Application

TIF 480.4 KB 11.08.2010 27.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 39.98 KB 11.08.2010 27.07.2010 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