DZINTARZEME AUTO, SIA

Limited Liability Company, Small company

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

SRS administration taxes (payments) debt data

As of 15.05.2018, taxpayer DZINTARZEME AUTO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.04.2018 4 228.76 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 6 433.22 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 7 522.95 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 764.57 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 5 897.80 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 8 388.48 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 9 276.76 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 6 408.92 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 11 289.30 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 452.98 0.00 0.00 0.00

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 56.47 100.71 81.68
Personal income tax (thousands, €) 2.03 2.73 3.62
Statutory social insurance contributions (thousands, €) 4.80 4.33 5.89
Average employees count 3 3 3

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
Rāda 1–1 no 1 ierakstiem

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 21 year ago

Historical addresses

Tukuma rajons, Džūkstes pagasts, "Cīruļi"-7 Until 19.05.2005 21 year ago
Tukuma rajons, Džūkstes pagasts, "Cīruļi" Until 03.07.2009 17 years ago
Tukuma nov., Džūkstes pag., "Cīruļi" Until 04.12.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 14.04.2026  ZIP
Annual report 2025 PDF
Vad bas zi ojums Dzintarzeme auto JPG

2024

Annual report 01.01.2024 - 31.12.2024 03.04.2025  ZIP €7.00
Annual report 2024 PDF
20250403103642 001 PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
20240403144449 001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
20230419141507 001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 19.09.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 03.08.2016  ZIP €8.00
Annual report 2015 PDF
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)

2004

Annual report 04.09.2026  TIF (1.54 MB)

2003

Annual report 04.09.2026  TIF (1.76 MB)

2002

Annual report 04.09.2026  TIF (1.73 MB)

2001

Annual report 04.09.2026  TIF (1.31 MB)

2000

Annual report 04.09.2026  TIF (1.4 MB)

1999

Annual report 04.09.2026  TIF (1.14 MB)

1998

Annual report 04.09.2026  TIF (1.23 MB)

1997

Annual report 04.09.2026  TIF (1.13 MB)

1996

Annual report 04.09.2026  TIF (843.67 KB)

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

Amendments to the Articles of Association

TIF 19.32 KB 04.09.2026 21.12.2015 1

Regulations for the increase/reduction of the equity

TIF 49.74 KB 04.09.2026 21.12.2015 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

Shareholders’ register

TIF 131.61 KB 04.09.2026 17.06.2008 5

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

Shareholders’ register

TIF 95.38 KB 04.09.2026 02.08.2002 3

Amendments to the Articles of Association

TIF 166.55 KB 04.09.2026 27.06.2002 5

Shareholders’ register

TIF 75.96 KB 04.09.2026 26.04.2002 2

Amendments to the Articles of Association

TIF 62.99 KB 04.09.2026 11.04.2002 3

Shareholders’ register

TIF 136.67 KB 04.09.2026 30.07.1999 4

Articles of Association

TIF 935.35 KB 04.09.2026 30.08.1991 16

Articles of Association

TIF 1.33 MB 04.09.2026 25

Shareholders’ register

TIF 655.35 KB 04.09.2026 14

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 53.57 KB 04.09.2026 19.01.2016 2

Application

TIF 181.72 KB 04.09.2026 21.12.2015 2

Protocols/decisions of a company/organisation

TIF 74.66 KB 04.09.2026 12.12.2015 2

Decisions / letters / protocols of public notaries

TIF 78.91 KB 04.09.2026 06.07.2015 2

Application

TIF 275.65 KB 04.09.2026 28.06.2015 2

Protocols/decisions of a company/organisation

TIF 46.58 KB 04.09.2026 25.06.2015 1

Power of attorney, act of empowerment

TIF 42.32 KB 04.09.2026 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 04.09.2026 09.07.2008 1

Application

TIF 137.24 KB 04.09.2026 04.07.2008 4

Receipts on the publication and state fees

TIF 17.03 KB 04.09.2026 04.06.2008 1

Receipts on the publication and state fees

TIF 20.73 KB 04.09.2026 04.06.2008 1

Protocols/decisions of a company/organisation

TIF 113.83 KB 04.09.2026 20.05.2008 3

Submission/Application

TIF 18.36 KB 04.09.2026 15.05.2007 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 23.4 KB 29.09.2022 26.04.2005 1

Receipts on the publication and state fees

TIF 26.17 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

Decisions / letters / protocols of public notaries

TIF 44.82 KB 04.09.2026 16.06.2003 1

Receipts on the publication and state fees

TIF 15.94 KB 04.09.2026 02.06.2003 1

Receipts on the publication and state fees

TIF 16.59 KB 04.09.2026 02.06.2003 1

Submission/Application

TIF 30.16 KB 04.09.2026 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 62.75 KB 04.09.2026 06.05.2003 2

Protocols/decisions of a company/organisation

TIF 95.07 KB 04.09.2026 06.05.2003 3

Decisions / letters / protocols of public notaries

TIF 31.34 KB 04.09.2026 30.07.2002 1

Protocols/decisions of a company/organisation

TIF 83.81 KB 04.09.2026 29.07.2002 3

Receipts on the publication and state fees

TIF 16.24 KB 04.09.2026 26.07.2002 1

Submission/Application

TIF 31.84 KB 04.09.2026 26.07.2002 1

Decisions / letters / protocols of public notaries

TIF 28.76 KB 04.09.2026 09.07.2002 1

Registration certificates

TIF 47.23 KB 04.09.2026 09.07.2002 1

Protocols/decisions of a company/organisation

TIF 168.66 KB 04.09.2026 08.07.2002 5

Submission/Application

TIF 28.01 KB 04.09.2026 08.07.2002 1

Receipts on the publication and state fees

TIF 18.94 KB 04.09.2026 01.07.2002 1

Receipts on the publication and state fees

TIF 12.41 KB 04.09.2026 01.07.2002 1

Receipts on the publication and state fees

TIF 15.03 KB 04.09.2026 01.07.2002 1

Receipts on the publication and state fees

TIF 24.57 KB 04.09.2026 10.06.2002 1

Copy of the personal identification document

TIF 115.1 KB 04.09.2026 11.02.2002 1

Other documents

TIF 93.28 KB 04.09.2026 19.06.2001 2

Decisions / letters / protocols of public notaries

TIF 39.4 KB 04.09.2026 06.12.2000 1

State Revenue Service decisions/letters/statements

TIF 31.24 KB 04.09.2026 04.12.2000 1

State Revenue Service decisions/letters/statements

TIF 41.27 KB 04.09.2026 04.12.2000 1

Decisions / letters / protocols of public notaries

TIF 40.08 KB 04.09.2026 09.08.2000 1

Receipts on the publication and state fees

TIF 12.96 KB 04.09.2026 26.07.2000 1

Power of attorney, act of empowerment

TIF 32.9 KB 04.09.2026 20.07.2000 2

Power of attorney, act of empowerment

TIF 37.22 KB 04.09.2026 18.07.2000 2

Warning from an official of authority

TIF 61.29 KB 04.09.2026 21.12.1999 1

Decisions / letters / protocols of public notaries

TIF 46.66 KB 04.09.2026 16.08.1999 1

Copy of the personal identification document

TIF 38.19 KB 04.09.2026 19.11.1996 1

Copy of the personal identification document

TIF 118.73 KB 04.09.2026 11.11.1994 1

Copy of the personal identification document

TIF 31.34 KB 04.09.2026 07.02.1994 1

Copy of the personal identification document

TIF 410.29 KB 04.09.2026 13.12.1993 3

Application

TIF 163.18 KB 04.09.2026 02.04.1992 4

Decisions / letters / protocols of public notaries

TIF 21.61 KB 04.09.2026 02.04.1992 1

Registration certificates

TIF 74.35 KB 04.09.2026 02.04.1992 2

Sample report

TIF 24.99 KB 04.09.2026 02.04.1992 1

Registration certificates

TIF 74.48 KB 29.09.2022 02.04.1992 1

Receipts on the publication and state fees

TIF 32.88 KB 04.09.2026 23.03.1992 1

Receipts on the publication and state fees

TIF 29.9 KB 04.09.2026 23.03.1992 1

Protocols/decisions of a company/organisation

TIF 109.69 KB 25.02.2019 21.02.1992 4

Protocols/decisions of a company/organisation

TIF 36.92 KB 04.09.2026 30.08.1991 1

Appraisal reports

TIF 470.09 KB 04.09.2026 17

Appraisal reports

TIF 103.55 KB 04.09.2026 3

Submission/Application

TIF 47.41 KB 04.09.2026 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

Sustainability Reports

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