Dzinēju remonta servisa centrs, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
10 by profit
7 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzinēju remonta servisa centrs"
Registration number, date 40103584621, 10.09.2012
VAT number LV40103584621 from 27.09.2012 Europe VAT register
Register, date Commercial Register, 10.09.2012
Legal address "Kalves", Skultes pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 2 842 EUR, registered payment 30.11.2015
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, €) 37.43 36.28 31.01
Personal income tax (thousands, €) 8.32 8.12 6.35
Statutory social insurance contributions (thousands, €) 17.07 17.52 13.88
Average employees count 7 8 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzinēji, motori, to remonts
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Metāla izstrādājumu remonts (33.11)
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   10.09.2012
* 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 % 203 € 14 € 2 842 Latvia 25.11.2015 30.11.2015

Apply information changes

ML

"Dzinēju remonta servisa centrs", SIA

Gaujas 5, Rīga, LV-1026 Check address owners

Dzinēji, motori, to remonts

Historical addresses

Rīga, Dzelzceļa iela 4 - 2 Until 11.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (81.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (81.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (81.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.01.2021  PDF (81.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (205.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (152.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
dalibnieka lemums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (1.58 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (151.31 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.03.2015  HTML (90.63 KB) €7.00

2013

 Annual report 10.09.2012 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 22.5 KB 25.11.2015 25.11.2015 1

Amendments to the Articles of Association

 DOC 22.5 KB 25.11.2015 25.11.2015 1

Articles of Association

 DOC 24.5 KB 25.11.2015 25.11.2015 1

Articles of Association

 DOC 24.5 KB 25.11.2015 25.11.2015 1

Shareholders’ register

DOC 31 KB 25.11.2015 25.11.2015 1

Shareholders’ register

DOC 31 KB 25.11.2015 25.11.2015 1

Shareholders’ register

TIF 11.37 KB 10.05.2013 12.04.2013 1

Articles of Association

 TIF 32.4 KB 13.09.2012 23.08.2012 1

Memorandum of Association

 TIF 61.85 KB 13.09.2012 23.08.2012 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 70.05 KB 11.10.2018 11.10.2018 2

Application

 TIF 223.28 KB 10.10.2018 08.10.2018 4

Decisions / letters / protocols of public notaries

 RTF 178.86 KB 30.11.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 30.11.2015 30.11.2015 2

Amendments to the Articles of Association

 EDOC 21.17 KB 25.11.2015 25.11.2015 1

Articles of Association

 EDOC 21.73 KB 25.11.2015 25.11.2015 1

Application

 DOCX 70.9 KB 25.11.2015 25.11.2015 14

Application

 EDOC 83.38 KB 25.11.2015 25.11.2015 14

Protocols/decisions of a company/organisation

 DOC 28.5 KB 25.11.2015 25.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 23.26 KB 25.11.2015 25.11.2015 1

Shareholders’ register

EDOC 23.05 KB 25.11.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 10.05.2013 07.05.2013 1

Application

 TIF 151.73 KB 10.05.2013 30.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 49.89 KB 10.05.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 64.43 KB 13.09.2012 10.09.2012 2

Registration certificates

 TIF 88.46 KB 13.09.2012 10.09.2012 1

Confirmation or consent to legal address

 TIF 25.17 KB 13.09.2012 05.09.2012 1

Announcement regarding the legal address

 TIF 28.65 KB 13.09.2012 04.09.2012 1

Application

 TIF 415.76 KB 13.09.2012 24.08.2012 4

Appraisal reports

 TIF 40.43 KB 13.09.2012 23.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 43.29 KB 13.09.2012 23.08.2012 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