SD AUTOCENTRS, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
23 by profit
47 by paid taxes
25 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SD AUTOCENTRS" |
| Registration number, date | 42103012097, 05.07.1994 |
| VAT number | LV42103012097 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Zemnieku iela 68, Liepāja, LV-3401 Check address owners |
| Fixed capital | 142 213 EUR, registered payment 19.08.2014 |
| 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 283.64 | 268.2 | 311.51 |
| Personal income tax (thousands, €) | 63.34 | 65.02 | 39 |
| Statutory social insurance contributions (thousands, €) | 120.77 | 104.67 | 91.14 |
| Average employees count | 24 | 23 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
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 | Chairperson of the Board | Right to represent individually | 19.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.08.2016 |
* 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 |
45.73 % | 916 | € 71 | € 65 036 | Latvia | 20.07.2021 | 23.07.2021 |
Natural person |
35.75 % | 716 | € 71 | € 50 836 | Latvia | 20.07.2021 | 23.07.2021 |
Natural person |
10.28 % | 206 | € 71 | € 14 626 | Latvia | 20.07.2021 | 23.07.2021 |
Natural person |
8.24 % | 165 | € 71 | € 11 715 | Latvia | 20.07.2021 | 23.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"SD Autocentrs", SIA
Zemnieku 68, Liepāja, LV-3401 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA firma "SD AUTOCENTRS" | Until 15.10.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Bāriņu iela 14 | Until 11.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SD AUTOCENTRS RZ 2023 compressed | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SD AUTOCENTRS Rev.zi ojums 2022 | |||||
| Vadibas zinojums 2022. gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SD AUTOCENTRS rev zin 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SD AUTOCENTRS rev zinojums 2020 | |||||
| Vadibas zinojums 2020. gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens SD Autocentrs | |||||
| Vadibas zinojums 2017. gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sledziens SD Autocentrs | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (36.38 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (979.74 KB) | ||
2007 |
Annual report | 11.11.2011 | TIF (619.79 KB) | ||
2006 |
Annual report | 11.11.2011 | TIF (687.21 KB) | ||
2005 |
Annual report | 11.11.2011 | TIF (680.67 KB) | ||
2004 |
Annual report | 11.11.2011 | TIF (716.94 KB) | ||
2003 |
Annual report | 11.11.2011 | TIF (1.17 MB) | ||
2002 |
Annual report | 11.11.2011 | TIF (1.21 MB) | ||
2001 |
Annual report | 11.11.2011 | TIF (1.22 MB) | ||
2000 |
Annual report | 11.11.2011 | TIF (1.03 MB) | ||
1999 |
Annual report | 11.11.2011 | TIF (1.58 MB) | ||
1998 |
Annual report | 11.11.2011 | TIF (1.72 MB) | ||
1997 |
Annual report | 11.11.2011 | TIF (1.2 MB) | ||
1996 |
Annual report | 11.11.2011 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.85 KB | 23.07.2021 | 20.07.2021 | 1 |
Articles of Association |
TIF | 118 KB | 19.08.2016 | 11.08.2016 | 3 |
Shareholders’ register |
TIF | 255 KB | 23.08.2016 | 10.08.2016 | 8 |
Amendments to the Articles of Association |
TIF | 25.07 KB | 02.09.2014 | 12.08.2014 | 1 |
Articles of Association |
TIF | 18.21 KB | 02.09.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 60.3 KB | 02.09.2014 | 12.08.2014 | 2 |
Shareholders’ register |
TIF | 18.86 KB | 20.04.2011 | 11.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.39 KB | 11.11.2011 | 15.05.2009 | 1 |
Articles of Association |
TIF | 18.65 KB | 11.11.2011 | 15.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.71 KB | 11.11.2011 | 15.05.2009 | 2 |
Shareholders’ register |
TIF | 15.1 KB | 11.11.2011 | 15.05.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.35 KB | 11.11.2011 | 23.07.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.15 KB | 11.11.2011 | 03.03.2008 | 2 |
Shareholders’ register |
TIF | 16.19 KB | 11.11.2011 | 13.11.2006 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 11.11.2011 | 28.08.2006 | 1 |
Articles of Association |
TIF | 23.08 KB | 11.11.2011 | 15.02.2006 | 1 |
Articles of Association |
TIF | 21.23 KB | 11.11.2011 | 10.12.2004 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 11.11.2011 | 10.12.2004 | 1 |
Articles of Association |
TIF | 16.65 KB | 11.11.2011 | 04.10.2004 | 1 |
Shareholders’ register |
TIF | 17.28 KB | 11.11.2011 | 01.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 11.11.2011 | 06.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 10.11.2011 | 03.02.1995 | 1 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 10.11.2011 | 24.10.1994 | 1 |
Articles of Association |
TIF | 358.76 KB | 10.11.2011 | 01.07.1994 | 13 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.73 KB | 10.11.2011 | 01.07.1994 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 24.98 KB | 10.11.2011 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 19.87 KB | 10.11.2011 | 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 |
EDOC | 62.04 KB | 23.07.2021 | 23.07.2021 | 1 |
Shareholders’ register |
EDOC | 60.3 KB | 23.07.2021 | 20.07.2021 | 1 |
Application |
DOCX | 95.59 KB | 23.07.2021 | 07.07.2021 | 25 |
Application |
EDOC | 149.18 KB | 23.07.2021 | 07.07.2021 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 25.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 25.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 71.78 KB | 25.05.2020 | 20.05.2020 | 23 |
Application |
DOCX | 71.78 KB | 25.05.2020 | 20.05.2020 | 23 |
Application |
EDOC | 84.78 KB | 25.05.2020 | 20.05.2020 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 97.68 KB | 25.05.2020 | 19.05.2020 | 2 |
Protocols/decisions of a company/organisation |
79.38 KB | 25.05.2020 | 19.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
79.38 KB | 25.05.2020 | 19.05.2020 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 23.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 19.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 291.19 KB | 19.08.2016 | 11.08.2016 | 8 |
Application |
TIF | 85.86 KB | 23.08.2016 | 10.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.51 KB | 19.08.2016 | 10.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 02.09.2014 | 19.08.2014 | 1 |
Application |
TIF | 180.54 KB | 02.09.2014 | 12.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.55 KB | 02.09.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.01 KB | 20.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 70.44 KB | 20.04.2011 | 11.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 20.04.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 11.11.2011 | 21.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.22 KB | 11.11.2011 | 15.05.2009 | 2 |
Application |
TIF | 74.72 KB | 11.11.2011 | 07.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 11.11.2011 | 07.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 11.11.2011 | 03.02.2009 | 1 |
Application |
TIF | 101.47 KB | 11.11.2011 | 29.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 11.11.2011 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 11.11.2011 | 28.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 11.11.2011 | 04.12.2008 | 1 |
Application |
TIF | 36.07 KB | 11.11.2011 | 14.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 11.11.2011 | 12.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 11.11.2011 | 23.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 11.11.2011 | 23.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 11.11.2011 | 23.07.2008 | 1 |
Other documents |
TIF | 20.85 KB | 11.11.2011 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.51 KB | 11.11.2011 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 11.11.2011 | 14.11.2006 | 1 |
Application |
TIF | 74.19 KB | 11.11.2011 | 13.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 11.11.2011 | 10.11.2006 | 3 |
Application |
TIF | 77.44 KB | 11.11.2011 | 29.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 11.11.2011 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 11.11.2011 | 28.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 11.11.2011 | 23.02.2006 | 2 |
Consent of the auditor |
TIF | 10.16 KB | 11.11.2011 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 11.11.2011 | 20.02.2006 | 2 |
Application |
TIF | 164.9 KB | 11.11.2011 | 10.02.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.57 KB | 11.11.2011 | 10.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 11.11.2011 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.56 KB | 11.11.2011 | 03.01.2005 | 2 |
Sample report |
TIF | 32.98 KB | 11.11.2011 | 30.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.18 KB | 11.11.2011 | 10.12.2004 | 1 |
Application |
TIF | 267.68 KB | 11.11.2011 | 10.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 26.79 KB | 11.11.2011 | 10.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 11.11.2011 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.01 KB | 11.11.2011 | 10.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 11.11.2011 | 15.10.2004 | 1 |
Registration certificates |
TIF | 51.98 KB | 11.11.2011 | 15.10.2004 | 1 |
Registration certificates |
TIF | 64.57 KB | 11.11.2011 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 11.11.2011 | 11.10.2004 | 2 |
Application |
TIF | 213.73 KB | 11.11.2011 | 04.10.2004 | 8 |
Consent of the auditor |
TIF | 6.73 KB | 11.11.2011 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 11.11.2011 | 01.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.08 KB | 11.11.2011 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 11.11.2011 | 16.08.2002 | 2 |
Sample report |
TIF | 18.5 KB | 11.11.2011 | 16.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 11.11.2011 | 12.08.2002 | 1 |
Submission/Application |
TIF | 16.66 KB | 11.11.2011 | 12.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 11.11.2011 | 23.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 11.11.2011 | 22.05.2000 | 1 |
Submission/Application |
TIF | 14.37 KB | 11.11.2011 | 19.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 11.11.2011 | 15.05.2000 | 1 |
Sample report |
TIF | 34.5 KB | 11.11.2011 | 10.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 11.11.2011 | 03.07.1997 | 2 |
Sample report |
TIF | 26.46 KB | 11.11.2011 | 30.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 11.11.2011 | 18.03.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.37 KB | 11.11.2011 | 06.03.1996 | 1 |
Registration certificates |
TIF | 66 KB | 11.11.2011 | 06.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 10.11.2011 | 06.03.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.98 KB | 10.11.2011 | 04.03.1996 | 1 |
Submission/Application |
TIF | 6.03 KB | 10.11.2011 | 04.03.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 8.23 KB | 10.11.2011 | 04.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.12 KB | 10.11.2011 | 03.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.45 KB | 10.11.2011 | 03.02.1995 | 1 |
Submission/Application |
TIF | 4.93 KB | 10.11.2011 | 30.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.24 KB | 10.11.2011 | 23.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.86 KB | 10.11.2011 | 24.10.1994 | 1 |
Registration certificates |
TIF | 268.89 KB | 10.11.2011 | 24.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.65 KB | 10.11.2011 | 21.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.92 KB | 10.11.2011 | 17.10.1994 | 1 |
Submission/Application |
TIF | 5.08 KB | 10.11.2011 | 17.10.1994 | 1 |
Application |
TIF | 94.14 KB | 10.11.2011 | 05.07.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 10.85 KB | 10.11.2011 | 05.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.11 KB | 10.11.2011 | 05.07.1994 | 1 |
Registration certificates |
TIF | 175.86 KB | 10.11.2011 | 05.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 10.11.2011 | 01.07.1994 | 1 |
Owner’s decisions |
TIF | 8.68 KB | 10.11.2011 | 30.06.1994 | 1 |
Purchase/lease agreement |
TIF | 51.26 KB | 11.11.2011 | 11.04.1994 | 2 |
Purchase/lease agreement |
TIF | 118.84 KB | 10.11.2011 | 21.03.1994 | 3 |
Registration certificates |
TIF | 340.41 KB | 10.11.2011 | 15.11.1991 | 1 |
Copy of the personal identification document |
TIF | 35.8 KB | 11.11.2011 | 2 | |
Copy of the personal identification document |
TIF | 47.49 KB | 11.11.2011 | 1 | |
Registration certificates |
TIF | 283.36 KB | 11.11.2011 | 1 | |
Registration certificates |
TIF | 211.49 KB | 10.11.2011 | 1 | |
Specimen signature without Identity number |
TIF | 5.86 KB | 10.11.2011 | 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