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Auto DINL, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 06.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Auto DINL" |
| Registration number, date | 50003778181, 27.10.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2005 |
| Legal address | Krūzes iela 31 – 8, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Netherlands | 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 | 22.03.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 15.03.2018 | 22.03.2018 |
Historical company names
| "JĒKABA PROPERTIES" , SIA | Until 22.03.2018 | 8 years ago |
|---|---|---|
| "Ziepniekkalna Attīstības Kompānija" , SIA | Until 02.01.2007 | 19 years ago |
Historical addresses
| Rīga, Ādažu iela 3 | Until 22.03.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Informacija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.09.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Informacija | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Informacija | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.04.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 Informacija | |||||
2013 |
Annual report | 27.04.2018 | TIF (1.48 MB) | ||
2012 |
Annual report | 27.04.2018 | TIF (1.51 MB) | ||
2011 |
Annual report | 26.04.2018 | TIF (1.52 MB) | ||
2010 |
Annual report | 03.06.2011 | TIF (596.22 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (449.05 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (734.54 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (799.56 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (577.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.83 KB | 22.03.2018 | 15.03.2018 | 1 |
Articles of Association |
TIF | 89.02 KB | 22.03.2018 | 15.03.2018 | 3 |
Shareholders’ register |
TIF | 129.68 KB | 22.03.2018 | 15.03.2018 | 5 |
Shareholders’ register |
TIF | 60.21 KB | 22.03.2018 | 15.03.2018 | 2 |
Articles of Association |
TIF | 64.01 KB | 05.01.2017 | 28.12.2006 | 3 |
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 | 69.96 KB | 06.08.2019 | 06.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 06.08.2019 | 06.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.42 KB | 02.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 22.03.2018 | 22.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.85 KB | 22.03.2018 | 16.03.2018 | 1 |
Application |
TIF | 273.97 KB | 22.03.2018 | 15.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.92 KB | 22.03.2018 | 15.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 22.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 28.09.2017 | 28.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.98 KB | 27.09.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.78 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 28.12.2016 | 28.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.06 KB | 22.12.2016 | 22.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.59 KB | 22.12.2016 | 22.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.18 KB | 05.01.2017 | 26.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 07.06.2010 | 26.10.2005 | 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