SD AUTO, SIA

Limited Liability Company, Micro company
Place in branch
498 by turnover
187 by profit
140 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SD AUTO"
Registration number, date 41502000129, 13.03.1991
VAT number LV41502000129 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 28.08.2003
Legal address Nometņu iela 29, Daugavpils, LV-5401 Check address owners
Fixed capital 4 400 EUR, registered payment 12.11.2019
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, €) 16.58 5.37 7.08
Personal income tax (thousands, €) 1.67 0.71 1.19
Statutory social insurance contributions (thousands, €) 6.79 4.78 4.65
Average employees count 5 4 5

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
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 Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2022
* 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 % 4 400 € 1 € 4 400 Russian Federation 20.07.2020 25.08.2020

Apply information changes

"SD Auto", SIA

Nometņu 29, Daugavpils LV-5401 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "ORMIX" Until 30.01.2002 22 years ago
Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ORMIX" Until 11.10.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (243.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (148.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (251.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (312.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (105.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (78.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.09.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
SD AUTO paskaidrojums 001 TIF

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 24.04.2013  TIF (340.54 KB)

2011

Annual report 23.03.2012  TIF (327.7 KB)

2010

Annual report 31.03.2011  TIF (331.67 KB)

2009

Annual report 26.02.2010  TIF (847.68 KB)

2008

Annual report 13.03.2009  TIF (890.7 KB)

2006

Annual report 24.08.2007  TIF (5.54 MB)

2005

Annual report 29.07.2019  TIF (1.51 MB)

2004

Annual report 29.07.2019  TIF (1.47 MB)

2003

Annual report 29.07.2019  TIF (1.4 MB)

2002

Annual report 29.07.2019  TIF (1.19 MB)

2001

Annual report 29.07.2019  TIF (1.31 MB)

2000

Annual report 29.07.2019  TIF (1.43 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.09 KB 31.10.2022 26.10.2022 1

Amendments to the Articles of Association

DOCX 15.09 KB 31.10.2022 26.10.2022 1

Articles of Association

DOCX 15.64 KB 31.10.2022 26.10.2022 1

Articles of Association

DOCX 15.64 KB 31.10.2022 26.10.2022 1

Shareholders’ register

DOC 32.5 KB 25.08.2020 20.07.2020 1

Shareholders’ register

DOC 32.5 KB 25.08.2020 20.07.2020 1

Shareholders’ register

TIF 45.02 KB 13.11.2019 06.11.2019 2

Amendments to the Articles of Association

TIF 30.65 KB 13.11.2019 21.10.2019 1

Articles of Association

TIF 55.6 KB 13.11.2019 21.10.2019 2

Regulations for the increase/reduction of the equity

TIF 33.35 KB 13.11.2019 21.10.2019 1

Amendments to the Articles of Association

TIF 31.49 KB 26.07.2019 19.07.2019 1

Articles of Association

TIF 55.25 KB 26.07.2019 19.07.2019 2

Shareholders’ register

TIF 44.5 KB 26.07.2019 19.07.2019 2

Articles of Association

TIF 41.01 KB 29.07.2019 18.05.2007 1

Shareholders’ register

TIF 26.51 KB 29.07.2019 19.03.2007 1

Articles of Association

TIF 31.04 KB 29.07.2019 25.04.2006 1

Shareholders’ register

TIF 19.97 KB 29.07.2019 25.04.2006 1

Shareholders’ register

TIF 21.74 KB 29.07.2019 20.02.2005 1

Articles of Association

TIF 110.48 KB 29.07.2019 31.07.2003 3

Amendments to the Articles of Association

TIF 32.54 KB 29.07.2019 16.01.2002 1

Articles of Association

TIF 705.94 KB 29.07.2019 24.09.2001 13

Shareholders’ register

TIF 28.25 KB 29.07.2019 24.09.2001 1

Articles of Association

TIF 335.25 KB 29.07.2019 10.01.2000 9

Memorandum of Association

TIF 162.77 KB 29.07.2019 10.01.2000 5

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 62.53 KB 31.10.2022 31.10.2022 2

Amendments to the Articles of Association

EDOC 21.34 KB 31.10.2022 26.10.2022 1

Articles of Association

EDOC 21.84 KB 31.10.2022 26.10.2022 1

Application

DOCX 59.58 KB 31.10.2022 26.10.2022 4

Application

DOCX 59.58 KB 31.10.2022 26.10.2022 4

Protocols/decisions of a company/organisation

DOC 55.5 KB 31.10.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 31.10.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

RTF 190.96 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.96 KB 25.08.2020 25.08.2020 2

Application

DOCX 48.09 KB 25.08.2020 19.08.2020 4

Application

EDOC 56.96 KB 25.08.2020 19.08.2020 4

Application

DOCX 48.09 KB 25.08.2020 19.08.2020 4

Shareholders’ register

EDOC 32.61 KB 25.08.2020 20.07.2020 1

Power of attorney, act of empowerment

TIF 216.88 KB 07.08.2020 05.12.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 12.11.2019 12.11.2019 2

Application

TIF 142.76 KB 13.11.2019 07.11.2019 3

Bank statements or other document regarding the payment of the equity

TIF 56.72 KB 13.11.2019 06.11.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.08 KB 13.11.2019 21.10.2019 2

Protocols/decisions of a company/organisation

TIF 83.55 KB 13.11.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

RTF 200.46 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.51 KB 26.07.2019 26.07.2019 2

Application

TIF 322.65 KB 26.07.2019 23.07.2019 6

Protocols/decisions of a company/organisation

TIF 94.59 KB 26.07.2019 19.07.2019 3

Decisions / letters / protocols of public notaries

TIF 60.18 KB 29.07.2019 21.04.2010 1

Power of attorney, act of empowerment

TIF 30.41 KB 29.07.2019 20.04.2010 2

Application

TIF 335.91 KB 29.07.2019 19.04.2010 5

Protocols/decisions of a company/organisation

TIF 37.08 KB 29.07.2019 26.03.2010 1

Decisions / letters / protocols of public notaries

TIF 47.42 KB 29.07.2019 31.05.2007 1

Receipts on the publication and state fees

TIF 68.28 KB 29.07.2019 07.05.2007 2

Application

TIF 92.53 KB 29.07.2019 26.04.2007 2

Protocols/decisions of a company/organisation

TIF 40.04 KB 29.07.2019 26.04.2007 1

Decisions / letters / protocols of public notaries

TIF 88.76 KB 29.07.2019 10.04.2007 2

Sample report

TIF 28.99 KB 29.07.2019 02.04.2007 1

Receipts on the publication and state fees

TIF 67.2 KB 29.07.2019 29.03.2007 3

Application

TIF 241.54 KB 29.07.2019 19.03.2007 5

Protocols/decisions of a company/organisation

TIF 32.87 KB 29.07.2019 19.03.2007 1

Application

TIF 224.06 KB 29.07.2019 03.11.2006 3

Decisions / letters / protocols of public notaries

TIF 56.73 KB 29.07.2019 09.10.2006 1

Protocols/decisions of a company/organisation

TIF 32.29 KB 29.07.2019 03.10.2006 1

Receipts on the publication and state fees

TIF 38.61 KB 29.07.2019 03.10.2006 2

Power of attorney, act of empowerment

TIF 18.32 KB 29.07.2019 08.05.2006 1

Decisions / letters / protocols of public notaries

TIF 47.68 KB 29.07.2019 03.05.2006 1

Receipts on the publication and state fees

TIF 58.09 KB 29.07.2019 27.04.2006 2

Application

TIF 110.04 KB 29.07.2019 26.04.2006 3

Protocols/decisions of a company/organisation

TIF 12 KB 29.07.2019 25.04.2006 1

Decisions / letters / protocols of public notaries

TIF 48.87 KB 29.07.2019 08.04.2005 1

Power of attorney, act of empowerment

TIF 18.73 KB 29.07.2019 08.03.2005 1

Receipts on the publication and state fees

TIF 53.79 KB 29.07.2019 08.03.2005 2

Sample report

TIF 28.41 KB 29.07.2019 21.02.2005 1

Application

TIF 288.43 KB 29.07.2019 20.02.2005 4

Consent of the auditor

TIF 8.45 KB 29.07.2019 20.02.2005 1

Consent of a member of the Board / executive director

TIF 10.69 KB 29.07.2019 20.02.2005 1

Protocols/decisions of a company/organisation

TIF 25.3 KB 29.07.2019 20.02.2005 1

Decisions / letters / protocols of public notaries

TIF 57.79 KB 29.07.2019 28.08.2003 1

Registration certificates

TIF 53.12 KB 29.07.2019 28.08.2003 1

Receipts on the publication and state fees

TIF 69.06 KB 29.07.2019 11.08.2003 3

Announcement regarding the legal address

TIF 12.5 KB 29.07.2019 31.07.2003 1

Application

TIF 531.25 KB 29.07.2019 31.07.2003 8

Consent of a member of the Board / executive director

TIF 37.49 KB 29.07.2019 31.07.2003 3

Protocols/decisions of a company/organisation

TIF 34.98 KB 29.07.2019 31.07.2003 1

Sample report

TIF 33.25 KB 29.07.2019 27.06.2003 1

Decisions / letters / protocols of public notaries

TIF 30.56 KB 29.07.2019 30.01.2002 1

Registration certificates

TIF 142.49 KB 29.07.2019 30.01.2002 2

Receipts on the publication and state fees

TIF 56.02 KB 29.07.2019 17.01.2002 2

Protocols/decisions of a company/organisation

TIF 22.49 KB 29.07.2019 16.01.2002 1

Submission/Application

TIF 16.41 KB 29.07.2019 16.01.2002 1

Decisions / letters / protocols of public notaries

TIF 39.33 KB 29.07.2019 11.10.2001 1

Registration certificates

TIF 167.4 KB 29.07.2019 11.10.2001 2

Submission/Application

TIF 22.78 KB 29.07.2019 25.09.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.62 KB 29.07.2019 24.09.2001 2

Documents attesting the transfer of shares

TIF 9.77 KB 29.07.2019 24.09.2001 1

Protocols/decisions of a company/organisation

TIF 32.2 KB 29.07.2019 24.09.2001 1

Receipts on the publication and state fees

TIF 89.66 KB 29.07.2019 10.09.2001 2

Sample report

TIF 59.15 KB 29.07.2019 06.09.2001 2

Decisions / letters / protocols of public notaries

TIF 27.07 KB 29.07.2019 07.02.2000 1

Registration certificates

TIF 75.86 KB 29.07.2019 07.02.2000 2

Application

TIF 115.93 KB 29.07.2019 25.01.2000 4

Receipts on the publication and state fees

TIF 21.41 KB 29.07.2019 25.01.2000 1

Sample report

TIF 28.39 KB 29.07.2019 18.01.2000 1

Appraisal reports

TIF 11.79 KB 29.07.2019 10.01.2000 1

Copy of the personal identification document

TIF 105.96 KB 29.07.2019 16.03.1998 1

Sample report

TIF 35.81 KB 29.07.2019 27.01.1998 1

Copy of the personal identification document

TIF 281.16 KB 29.07.2019 20.11.1997 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 74.55 KB 29.07.2019 08.07.1997 1

Registration certificates

TIF 31.5 KB 29.07.2019 13.03.1991 1

Decisions / letters / protocols of public notaries

TIF 17.37 KB 29.07.2019 12.03.1991 1

Other documents

TIF 69.7 KB 29.07.2019 12.03.1991 1

Application

TIF 52.91 KB 29.07.2019 09.03.1991 2

Copy of the personal identification document

TIF 243.45 KB 29.07.2019 17.02.1978 2

Receipts on the publication and state fees

TIF 22.11 KB 29.07.2019 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