DSI AUTO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
312 by paid taxes
91 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 "DSI AUTO" |
| Registration number, date | 41503042577, 25.06.2007 |
| VAT number | LV41503042577 from 17.07.2007 Europe VAT register |
| Register, date | Commercial Register, 25.06.2007 |
| Legal address | Pļavu iela 8A, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 11 500 EUR, registered payment 15.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DSI AUTO, SIA
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
- Has contacts
- 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, €) | 25.96 | 21.02 | 26.42 |
| Personal income tax (thousands, €) | 3.32 | 1.7 | 3.56 |
| Statutory social insurance contributions (thousands, €) | 13.84 | 10.08 | 12.4 |
| Average employees count | 7 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2007 |
* 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 % | 575 | € 20 | € 11 500 | Latvia | 31.07.2024 | 15.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.06.2015 |
Right to represent individually |
Natural person
(from 03.06.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DSI BŪVE" | Until 10.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (80.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (81.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (80.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu l.1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS 2 LAPA 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSI BUVE VADIBAS ZINOJUMS 001 | JPG | ||||
2012 |
Annual report | 07.06.2013 | TIF (372.72 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (408.21 KB) | ||
2010 |
Annual report | 30.05.2011 | TIF (396.94 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (348.18 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (716.13 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.24 KB | 15.08.2024 | 31.07.2024 | 1 |
Articles of Association |
EDOC | 16.14 KB | 15.08.2024 | 30.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.49 KB | 15.08.2024 | 30.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 15.08.2016 | 08.08.2016 | 1 |
Articles of Association |
TIF | 53.94 KB | 15.08.2016 | 08.08.2016 | 2 |
Shareholders’ register |
TIF | 17.48 KB | 25.06.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.73 KB | 25.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 22.1 KB | 25.06.2015 | 29.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.89 KB | 25.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 22.79 KB | 04.07.2007 | 21.06.2007 | 1 |
Memorandum of Association |
TIF | 25.51 KB | 04.07.2007 | 21.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.26 KB | 15.08.2024 | 12.08.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.15 MB | 15.08.2024 | 31.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.31 KB | 15.08.2024 | 30.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.14 MB | 15.08.2024 | 30.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.82 KB | 15.08.2024 | 30.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 15.08.2016 | 10.08.2016 | 1 |
Registration certificates |
TIF | 20.26 KB | 15.08.2016 | 10.08.2016 | 1 |
Application |
TIF | 93.13 KB | 15.08.2016 | 08.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 15.08.2016 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 15.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.19 KB | 25.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 43.99 KB | 25.06.2015 | 01.06.2015 | 3 |
Application |
TIF | 51.12 KB | 25.06.2015 | 01.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 25.06.2015 | 01.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 7.7 KB | 25.06.2015 | 01.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.4 KB | 25.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 25.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 04.07.2007 | 25.06.2007 | 1 |
Registration certificates |
TIF | 50.84 KB | 04.07.2007 | 25.06.2007 | 1 |
Sample report |
TIF | 13.39 KB | 25.06.2015 | 21.06.2007 | 1 |
Application |
TIF | 138.3 KB | 04.07.2007 | 21.06.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 04.07.2007 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 76.94 KB | 04.07.2007 | 21.06.2007 | 2 |
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.
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