DZINTARZEME AUTO, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
3 by profit
9 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DZINTARZEME AUTO"
Registration number, date 49203001549, 02.04.1992
VAT number LV49203001549 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 19.05.2005
Legal address Tukuma nov., Džūkstes pag., Lancenieki, "Cīruļi" Check address owners
Fixed capital 423 150 EUR, registered payment 13.11.2023
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, €) 81.68 98.11 73.5
Personal income tax (thousands, €) 3.62 4.09 8.22
Statutory social insurance contributions (thousands, €) 5.89 6.82 14.37
Average employees count 3 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Autotransports
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sauszemes transports un cauruļvadu transports (49)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009
* 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 % 42 315 € 10 € 423 150 Latvia 06.11.2023 13.11.2023

Apply information changes

"Dzintarzeme auto", SIA

Mehāniskās darbnīcas , Džūkstes pagasts, Tukuma nov., LV-3147

Autotransports

Historical company names

Paju sabiedrība "DZINTARZEME" Until 19.05.2005 20 years ago

Historical addresses

Tukuma rajons, Džūkstes pagasts, "Cīruļi"-7 Until 19.05.2005 20 years ago
Tukuma rajons, Džūkstes pagasts, "Cīruļi" Until 03.07.2009 16 years ago
Tukuma nov., Džūkstes pag., "Cīruļi" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
20240403144449 001 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
20230419141507 001 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 19.09.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 03.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 20.05.2015  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 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 29.03.2010  TIF (1.03 MB)

2008

 Annual report 16.04.2009  TIF (1.01 MB)

2007

 Annual report 20.06.2008  TIF (1.26 MB)

2006

 Annual report 16.04.2007  PDF (1.5 MB)

2005

 Annual report 29.12.2006  PDF (1.48 MB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 35.57 KB 13.11.2023 13.11.2023 1

Amendments to the Articles of Association

 EDOC 18.19 KB 13.11.2023 06.11.2023 1

Articles of Association

 EDOC 35.43 KB 13.11.2023 06.11.2023 1

Shareholders’ register

EDOC 21.07 KB 13.11.2023 06.11.2023 1

Shareholders’ register

TIF 56.3 KB 10.11.2023 21.12.2015 2

Articles of Association

 TIF 78.73 KB 28.08.2020 21.12.2015 4

Shareholders’ register

TIF 17.37 KB 10.11.2023 25.06.2015 1

Articles of Association

 TIF 27.22 KB 28.08.2020 25.06.2015 2

Amendments to the Articles of Association

 TIF 19.2 KB 26.08.2020 25.06.2015 1

Shareholders’ register

TIF 153.91 KB 10.11.2023 11.06.2015 7

Articles of Association

 TIF 38.98 KB 29.09.2022 15.01.2005 1

Shareholders’ register

TIF 79.22 KB 29.09.2022 15.01.2005 3

Articles of Association

 TIF 30.3 KB 29.09.2022 10.11.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.57 KB 13.11.2023 07.11.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 19.38 KB 13.11.2023 07.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.64 KB 13.11.2023 06.11.2023 1

Decisions / letters / protocols of public notaries

 TIF 60.97 KB 29.09.2022 19.05.2005 2

Registration certificates

 TIF 25.18 KB 29.09.2022 19.05.2005 1

Receipts on the publication and state fees

 TIF 26.17 KB 29.09.2022 26.04.2005 1

Receipts on the publication and state fees

 TIF 23.4 KB 29.09.2022 26.04.2005 1

Application

 TIF 225.14 KB 29.09.2022 25.04.2005 6

Sample report

 TIF 22.9 KB 29.09.2022 20.04.2005 1

Announcement regarding the legal address

 TIF 12.56 KB 29.09.2022 15.04.2005 1

Consent of the auditor

 TIF 9.75 KB 29.09.2022 15.04.2005 1

Consent of a member of the Board / executive director

 TIF 11.85 KB 29.09.2022 15.04.2005 1

Protocols/decisions of a company/organisation

 TIF 95.2 KB 29.09.2022 15.01.2005 3

Auditor’s opinion

 TIF 58.9 KB 29.09.2022 10.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 38.41 KB 29.09.2022 20.12.2004 1

Submission/Application

 TIF 34.12 KB 29.09.2022 08.12.2004 1

Protocols/decisions of a company/organisation

 TIF 90.02 KB 29.09.2022 10.11.2004 3

Submission/Application

 TIF 21.62 KB 29.09.2022 10.11.2004 1

Registration certificates

 TIF 74.48 KB 29.09.2022 02.04.1992 1

Decisions / letters / protocols of public notaries

 TIF 20.88 KB 25.02.2019 01.04.1992 1

Protocols/decisions of a company/organisation

 TIF 109.69 KB 25.02.2019 21.02.1992 4
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