DVauto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DVauto"
Registration number, date 40003913062, 04.04.2007
VAT number LV40003913062 from 08.04.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2007
Legal address Stīpnieku ceļš 38, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 17 074 EUR, registered payment 14.10.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 40.04 70.86 80.88
Personal income tax (thousands, €) 21.59 19.09 16.73
Statutory social insurance contributions (thousands, €) 37.24 34.15 32.51
Average employees count 5 6 6

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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.  20.04.2010
* 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 % 12 000 LVL 1 LVL 12 000 02.09.2008 09.07.2009

Apply information changes

"DVauto", SIA

Stīpnieku ceļš 38, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto rezerves daļu tirdzniecība

http://www.bmparts.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Stīpnieku ceļš 38 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Stīpnieku ceļš 38 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Stīpnieku ceļš 38 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 VADIBASZINOJUMS EDOC

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (86.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (82.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (83.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.10.2020  PDF (170.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (170.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.07.2018  PDF (195.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2017  PDF (205.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DV2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DV2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DV2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DV2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DV2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums DV2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (7.45 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (7.47 KB)

2007

Annual report 19.06.2008  TIF (599.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.57 KB 03.09.2008 20.08.2008 1

Articles of Association

TIF 25.16 KB 03.09.2008 20.08.2008 1

Regulations for the increase/reduction of the equity

TIF 27.18 KB 03.09.2008 20.08.2008 1

Shareholders’ register

TIF 10.34 KB 03.09.2008 20.08.2008 1

Articles of Association

TIF 34.45 KB 10.04.2007 30.03.2007 1

Memorandum of Association

TIF 26.9 KB 10.04.2007 30.03.2007 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 36.11 KB 22.04.2010 20.04.2010 1

Application

TIF 176.6 KB 22.04.2010 15.04.2010 3

Protocols/decisions of a company/organisation

TIF 14.15 KB 22.04.2010 15.04.2010 1

Decisions / letters / protocols of public notaries

TIF 39.27 KB 03.09.2008 02.09.2008 1

Receipts on the publication and state fees

TIF 76.62 KB 03.09.2008 28.08.2008 2

Application

TIF 73.79 KB 03.09.2008 20.08.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.39 KB 03.09.2008 20.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.06 KB 03.09.2008 20.08.2008 1

Protocols/decisions of a company/organisation

TIF 21.4 KB 03.09.2008 20.08.2008 1

Decisions / letters / protocols of public notaries

TIF 57.15 KB 10.04.2007 04.04.2007 2

Registration certificates

TIF 79.06 KB 10.04.2007 04.04.2007 1

Announcement regarding the legal address

TIF 12.63 KB 10.04.2007 30.03.2007 1

Application

TIF 167.9 KB 10.04.2007 30.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 28.07 KB 10.04.2007 30.03.2007 1

Receipts on the publication and state fees

TIF 166.04 KB 10.04.2007 30.03.2007 2
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