NAN AUTO, SIA

Limited Liability Company, Micro company
Place in branch
457 by turnover
401 by profit
127 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAN AUTO"
Registration number, date 41503026182, 02.11.2000
VAT number LV41503026182 from 16.11.2000 Europe VAT register
Register, date Commercial Register, 23.12.2003
Legal address Kastaņu iela 20, Daugavpils, LV-5404 Check address owners
Fixed capital 10 026 EUR, registered payment 22.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No current officials
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.05.2024 7 766.82 0.00 0.00 0.00 14.05.2024
17.04.2024 6 681.54 0.00 0.00 0.00 17.04.2024
13.03.2024 6 785.00 0.00 0.00 0.00 13.03.2024
07.02.2024 7 988.19 0.00 0.00 0.00 07.02.2024
09.01.2024 7 251.79 0.00 0.00 0.00 09.01.2024
18.12.2023 7 887.17 0.00 0.00 0.00 18.12.2023
15.11.2023 7 213.63 0.00 0.00 0.00 15.11.2023
09.10.2023 8 404.65 0.00 0.00 0.00 09.10.2023
11.09.2023 7 741.51 0.00 0.00 0.00 11.09.2023
07.08.2023 11 829.76 0.00 0.00 0.00 07.08.2023
11.07.2023 11 815.73 0.00 0.00 0.00 11.07.2023
07.06.2023 11 916.46 0.00 0.00 0.00 07.06.2023
16.05.2023 12 231.90 0.00 0.00 0.00 16.05.2023
19.04.2023 12 289.18 0.00 0.00 0.00 19.04.2023
07.03.2023 12 357.23 0.00 0.00 0.00 07.03.2023
15.02.2023 12 054.94 0.00 0.00 0.00 15.02.2023
09.01.2023 12 258.96 0.00 0.00 0.00 09.01.2023
19.12.2022 11 424.88 0.00 0.00 0.00 19.12.2022
14.11.2022 11 895.75 0.00 0.00 0.00 14.11.2022
10.10.2022 12 966.18 0.00 0.00 0.00 10.10.2022
07.09.2022 12 259.40 0.00 0.00 0.00 07.09.2022
15.08.2022 24 036.35 0.00 0.00 0.00 15.08.2022
21.07.2022 24 002.05 0.00 0.00 0.00 21.07.2022
07.07.2022 24 782.00 0.00 0.00 0.00 07.07.2022
07.06.2022 27 081.73 0.00 0.00 0.00 07.06.2022
09.05.2022 27 024.02 0.00 0.00 0.00 09.05.2022
07.04.2022 26 209.77 0.00 0.00 0.00 07.04.2022
07.03.2022 26 353.68 0.00 0.00 0.00 07.03.2022
07.12.2020 5 815.15 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 188.49 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 603.23 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 482.25 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 022.39 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 195.65 0.00 0.00 0.00 16.06.2020 10:47
07.01.2020 453.19 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 273.99 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 450.17 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 320.74 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 267.63 0.00 0.00 0.00 17.06.2019 14:41
07.01.2019 281.32 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 277.12 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 273.06 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 175.97 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 272.09 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 441.27 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 288.53 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 333.57 0.00 0.00 0.00 29.05.2018 15:57
07.08.2017 261.92 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 266.31 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 309.33 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 528.52 0.00 0.00 0.00 01.01.1970 03:00

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, €) 3.36 20.03 8.36
Personal income tax (thousands, €) 2.46 1 0.27
Statutory social insurance contributions (thousands, €) 7.92 4.76 1.78
Average employees count 1 3 3

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 Kravu pārvadājumi pa autoceļiem (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

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 6 € 1 671 € 10 026 Latvia 26.09.2019 22.10.2019

Apply information changes

ML

"NAN auto", SIA

Kastaņu 20, Daugavpils, LV-5404 Check address owners

Auto remonts, apkope

Historical addresses

Daugavpils, Rēzeknes iela 15-18 Until 22.04.2005 19 years ago
Daugavpils, Tartu iela 4-50 Until 12.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.11.2023  PDF (78.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (79.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (78.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (528.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  PDF (478.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (113.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (214.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (96.82 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Nan auto ipasnieka lemums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Nan auto ipasnieka lemums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 11.04.2011  ZIP
1_HTML izdruka HTML
vadibas pazinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  XML (25.29 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  XML (14.36 KB)

2007

Annual report 31.03.2009  TIF (385.54 KB)

2006

Annual report 31.03.2009  TIF (867.09 KB)

2005

Annual report 31.03.2009  TIF (622.97 KB)

2004

Annual report 11.10.2019  TIF (1012.25 KB)

2003

Annual report 11.10.2019  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.98 KB 22.10.2019 01.10.2019 1

Articles of Association

TIF 46.3 KB 22.10.2019 01.10.2019 2

Shareholders’ register

TIF 39.89 KB 22.10.2019 26.09.2019 2

Shareholders’ register

TIF 39.43 KB 22.10.2019 26.09.2019 2

Regulations for the increase/reduction of the equity

TIF 27.29 KB 22.10.2019 25.09.2019 1

Shareholders’ register

TIF 13.16 KB 14.04.2011 06.04.2011 1

Shareholders’ register

TIF 18.77 KB 11.10.2019 10.02.2009 1

Articles of Association

TIF 39.13 KB 11.10.2019 07.03.2008 2

Articles of Association

TIF 92.55 KB 11.10.2019 04.12.2003 3

Articles of Association

TIF 360.03 KB 11.10.2019 20.10.2000 8

Shareholders’ register

TIF 34.15 KB 11.10.2019 20.10.2000 1

Memorandum of association

TIF 104.29 KB 11.10.2019 18.10.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.91 KB 31.05.2024 28.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.31 KB 31.05.2024 28.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.67 KB 11.12.2023 11.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.43 KB 06.06.2023 05.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 29.04.2022 29.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.22 KB 26.04.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 10.06.2021 10.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 81.93 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 22.10.2019 22.10.2019 2

Application

TIF 108.53 KB 22.10.2019 17.10.2019 2

Bank statements or other document regarding the payment of the equity

TIF 630.62 KB 22.10.2019 26.09.2019 10

Protocols/decisions of a company/organisation

TIF 62.62 KB 22.10.2019 25.09.2019 2

Decisions / letters / protocols of public notaries

TIF 41.07 KB 14.04.2011 12.04.2011 1

Consent of a member of the Board / executive director

TIF 28.52 KB 14.04.2011 11.04.2011 2

Application

TIF 172.91 KB 14.04.2011 06.04.2011 4

Protocols/decisions of a company/organisation

TIF 9.54 KB 14.04.2011 06.04.2011 1

Decisions / letters / protocols of public notaries

TIF 58.98 KB 11.10.2019 12.02.2009 1

Application

TIF 165.61 KB 11.10.2019 10.02.2009 4

Protocols/decisions of a company/organisation

TIF 20.78 KB 11.10.2019 10.02.2009 1

Receipts on the publication and state fees

TIF 37.56 KB 11.10.2019 10.02.2009 2

Sample report

TIF 35.07 KB 11.10.2019 10.02.2009 1

Decisions / letters / protocols of public notaries

TIF 60.2 KB 11.10.2019 27.03.2008 1

Application

TIF 169.16 KB 11.10.2019 17.03.2008 4

Receipts on the publication and state fees

TIF 57.19 KB 11.10.2019 11.03.2008 3

Protocols/decisions of a company/organisation

TIF 21.05 KB 11.10.2019 07.03.2008 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 11.10.2019 22.04.2005 1

Receipts on the publication and state fees

TIF 39.29 KB 11.10.2019 19.04.2005 2

Announcement regarding the legal address

TIF 16.93 KB 11.10.2019 18.04.2005 1

Application

TIF 183.68 KB 11.10.2019 18.04.2005 3

Power of attorney, act of empowerment

TIF 23.72 KB 11.10.2019 18.04.2005 1

Decisions / letters / protocols of public notaries

TIF 53.11 KB 11.10.2019 23.12.2003 1

Registration certificates

TIF 45.63 KB 11.10.2019 23.12.2003 1

Application

TIF 336.06 KB 11.10.2019 04.12.2003 4

Consent of a member of the Board / executive director

TIF 11.88 KB 11.10.2019 04.12.2003 1

Consent of a member of the Board / executive director

TIF 11.75 KB 11.10.2019 04.12.2003 1

Protocols/decisions of a company/organisation

TIF 49.44 KB 11.10.2019 04.12.2003 2

Receipts on the publication and state fees

TIF 39.12 KB 11.10.2019 04.12.2003 2

Decisions / letters / protocols of public notaries

TIF 32.71 KB 11.10.2019 02.11.2000 1

Registration certificates

TIF 78.18 KB 11.10.2019 02.11.2000 1

Registration certificates

TIF 51.1 KB 11.10.2019 02.11.2000 1

Application

TIF 99.62 KB 11.10.2019 20.10.2000 3

Appraisal reports

TIF 37.88 KB 11.10.2019 20.10.2000 1

Protocols/decisions of a company/organisation

TIF 72.53 KB 11.10.2019 20.10.2000 2

Receipts on the publication and state fees

TIF 46.46 KB 11.10.2019 20.10.2000 1

Sample report

TIF 38.11 KB 11.10.2019 20.10.2000 1

Other documents

TIF 25.44 KB 11.10.2019 04.08.2000 1

Copy of the personal identification document

TIF 248.2 KB 11.10.2019 02.05.1998 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