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DG Auto, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DG Auto" |
| Registration number, date | 52103037251, 01.03.2006 |
| VAT number | LV52103037251 from 03.05.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.03.2006 |
| Legal address | Usmas iela 5, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 75.14 | 46.02 | 63.42 |
| Personal income tax (thousands, €) | 22.37 | 8.85 | 20.04 |
| Statutory social insurance contributions (thousands, €) | 60.89 | 53.77 | 54.50 |
| Average employees count | 17 | 19 | 21 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
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 |
|||
| 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. | 22.07.2010 |
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. | 04.06.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 09.12.2014 | 12.12.2014 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 09.12.2014 | 12.12.2014 |
Historical addresses
| Liepāja, Kūrmājas prospekts 30-15 | Until 04.06.2009 | 16 years ago |
|---|---|---|
| Liepāja, Jāņa Asara iela 27A | Until 11.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums DG Auto SIA 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums DG Auto SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums DG Auto SIA 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums DG Auto SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums DG AUTO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums DG AUTO SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DG Auto vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DG AUTO vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0650 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0464 | |||||
2013 |
Annual report | 16.05.2014 | TIF (1.35 MB) | ||
2012 |
Annual report | 26.04.2013 | TIF (3.33 MB) | ||
2011 |
Annual report | 16.05.2012 | TIF (1.04 MB) | ||
2010 |
Annual report | 16.05.2011 | TIF (1.48 MB) | ||
2009 |
Annual report | 05.05.2010 | TIF (490.55 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (816.22 KB) | ||
2007 |
Annual report | 17.07.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 31.10.2024 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.85 KB | 31.10.2024 | 09.12.2014 | 2 |
Articles of Association |
TIF | 17.27 KB | 31.10.2024 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 17.06 KB | 31.10.2024 | 14.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.39 KB | 31.10.2024 | 13.07.2010 | 1 |
Articles of Association |
TIF | 22.8 KB | 31.10.2024 | 13.07.2010 | 1 |
Articles of Association |
TIF | 24.81 KB | 31.10.2024 | 29.05.2009 | 1 |
Shareholders’ register |
TIF | 18.45 KB | 31.10.2024 | 29.05.2009 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 30.10.2024 | 08.05.2007 | 1 |
Articles of Association |
TIF | 19.98 KB | 16.07.2010 | 08.05.2007 | 1 |
Articles of Association |
TIF | 17.96 KB | 16.07.2010 | 13.02.2006 | 1 |
Memorandum of Association |
TIF | 17.95 KB | 16.07.2010 | 13.02.2006 | 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 |
TIF | 43.82 KB | 31.10.2024 | 11.08.2016 | 1 |
Application |
TIF | 89.61 KB | 31.10.2024 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 31.10.2024 | 12.12.2014 | 1 |
Application |
TIF | 139.81 KB | 31.10.2024 | 09.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.29 KB | 31.10.2024 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 31.10.2024 | 22.07.2010 | 1 |
Application |
TIF | 319.76 KB | 31.10.2024 | 14.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 31.10.2024 | 13.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 31.10.2024 | 04.06.2009 | 2 |
Application |
TIF | 162.54 KB | 31.10.2024 | 29.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 31.10.2024 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 31.10.2024 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 31.10.2024 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 16.07.2010 | 29.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.19 KB | 30.10.2024 | 11.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 31.10.2024 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 30.10.2024 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 30.10.2024 | 08.05.2007 | 1 |
Application |
TIF | 87.29 KB | 16.07.2010 | 08.05.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.89 KB | 16.07.2010 | 08.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 16.07.2010 | 08.05.2007 | 1 |
Sample report |
TIF | 19.69 KB | 16.07.2010 | 08.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 16.07.2010 | 01.03.2006 | 1 |
Registration certificates |
TIF | 35.75 KB | 16.07.2010 | 01.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 30.10.2024 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 30.10.2024 | 24.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 16.07.2010 | 22.02.2006 | 1 |
Consent of the auditor |
TIF | 6.23 KB | 16.07.2010 | 14.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.98 KB | 16.07.2010 | 13.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.41 KB | 16.07.2010 | 13.02.2006 | 1 |
Application |
TIF | 156.31 KB | 16.07.2010 | 08.02.2006 | 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