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DZINTARZEME 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 | Sabiedrība ar ierobežotu atbildību "DZINTARZEME AUTO" |
| Registration number, date | 49203001549, 02.04.1992 |
| VAT number | LV49203001549 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2005 |
| Legal address | Tukuma nov., Džūkstes pag., Lancenieki, "Cīruļi" Check address owners |
| Fixed capital | 1 758 510 EUR, registered payment 10.06.2025 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 100.71 | 81.68 | 98.11 |
| Personal income tax (thousands, €) | 2.73 | 3.62 | 4.09 |
| Statutory social insurance contributions (thousands, €) | 4.33 | 5.89 | 6.82 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Autotransports |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 |
100 % | 175 851 | € 10 | € 1 758 510 | 28.05.2025 | 10.06.2025 |
Contacts in cooperation with
Apply information changes
"Dzintarzeme auto", SIA
Mehāniskās darbnīcas , Džūkstes pagasts, Tukuma nov., LV-3147
Autotransports
Historical company names
| Paju sabiedrība "DZINTARZEME" | Until 19.05.2005 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Džūkstes pagasts, "Cīruļi"-7 | Until 19.05.2005 | 20 years ago |
|---|---|---|
| Tukuma rajons, Džūkstes pagasts, "Cīruļi" | Until 03.07.2009 | 16 years ago |
| Tukuma nov., Džūkstes pag., "Cīruļi" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 20250403103642 001 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240403144449 001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230419141507 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.03.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 20.06.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 16.04.2007 | PDF (1.5 MB) | ||
2005 |
Annual report | 29.12.2006 | PDF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.27 KB | 10.06.2025 | 28.05.2025 | 1 |
Articles of Association |
EDOC | 42.58 KB | 10.06.2025 | 28.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.85 KB | 10.06.2025 | 28.05.2025 | 1 |
Shareholders’ register |
EDOC | 28.2 KB | 10.06.2025 | 28.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.57 KB | 13.11.2023 | 13.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.19 KB | 13.11.2023 | 06.11.2023 | 1 |
Articles of Association |
EDOC | 35.43 KB | 13.11.2023 | 06.11.2023 | 1 |
Shareholders’ register |
EDOC | 21.07 KB | 13.11.2023 | 06.11.2023 | 1 |
Shareholders’ register |
TIF | 56.3 KB | 10.11.2023 | 21.12.2015 | 2 |
Articles of Association |
TIF | 78.73 KB | 28.08.2020 | 21.12.2015 | 4 |
Shareholders’ register |
TIF | 17.37 KB | 10.11.2023 | 25.06.2015 | 1 |
Articles of Association |
TIF | 27.22 KB | 28.08.2020 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.2 KB | 26.08.2020 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 153.91 KB | 10.11.2023 | 11.06.2015 | 7 |
Articles of Association |
TIF | 38.98 KB | 29.09.2022 | 15.01.2005 | 1 |
Shareholders’ register |
TIF | 79.22 KB | 29.09.2022 | 15.01.2005 | 3 |
Articles of Association |
TIF | 30.3 KB | 29.09.2022 | 10.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.85 KB | 10.06.2025 | 05.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.56 KB | 10.06.2025 | 28.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.62 KB | 10.06.2025 | 28.05.2025 | 1 |
Application |
EDOC | 48.57 KB | 13.11.2023 | 07.11.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.38 KB | 13.11.2023 | 07.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.64 KB | 13.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 29.09.2022 | 19.05.2005 | 2 |
Registration certificates |
TIF | 25.18 KB | 29.09.2022 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 29.09.2022 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 29.09.2022 | 26.04.2005 | 1 |
Application |
TIF | 225.14 KB | 29.09.2022 | 25.04.2005 | 6 |
Sample report |
TIF | 22.9 KB | 29.09.2022 | 20.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.56 KB | 29.09.2022 | 15.04.2005 | 1 |
Consent of the auditor |
TIF | 9.75 KB | 29.09.2022 | 15.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 29.09.2022 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.2 KB | 29.09.2022 | 15.01.2005 | 3 |
Auditor’s opinion |
TIF | 58.9 KB | 29.09.2022 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 29.09.2022 | 20.12.2004 | 1 |
Submission/Application |
TIF | 34.12 KB | 29.09.2022 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.02 KB | 29.09.2022 | 10.11.2004 | 3 |
Submission/Application |
TIF | 21.62 KB | 29.09.2022 | 10.11.2004 | 1 |
Registration certificates |
TIF | 74.48 KB | 29.09.2022 | 02.04.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.88 KB | 25.02.2019 | 01.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.69 KB | 25.02.2019 | 21.02.1992 | 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