AD REM AUTO, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
21 by profit
21 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "AD REM AUTO" |
| Registration number, date | 50003051551, 15.01.1992 |
| VAT number | LV50003051551 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Mālpils iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 248 164 EUR, registered payment 29.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Check online actual tax payments in SRS
- 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, €) | 1973.47 | 1336.19 | 1425.54 |
| Personal income tax (thousands, €) | 113.01 | 86.73 | 74.69 |
| Statutory social insurance contributions (thousands, €) | 212.66 | 170.32 | 152.49 |
| Average employees count | 30 | 30 | 30 |
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 05.07.2019 | 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 % | 17 726 | € 14 | € 248 164 | Latvia | 08.12.2022 | 23.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Ad Rem Auto", SIA
Brīvības gatve 246, Rīga, LV-1039 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Firma sabiedrība ar ierobežotu atbildību Sigulda "AD REM" | Until 19.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, K.Marksa iela 78-22 | Until 14.12.1994 | 30 years ago |
|---|---|---|
| Rīgas rajons, Sigulda, Dārza iela 2 | Until 26.10.2004 | 20 years ago |
| Rīgas rajons, Siguldas novads, Sigulda, Mālpils iela 1 | Until 03.07.2009 | 15 years ago |
| Siguldas nov., Sigulda, Mālpils iela 1 | Until 14.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums Ad REM Auto SIA | |||||
| Vadibas zinojums AD REM GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ AD REM | |||||
| VAD ZIN AD REM | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AD REM AUTO RZ 2021 | |||||
| GP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums ADREM Auto 2020 | |||||
| Vadibas zinjojums AD REM GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums AD REM AUTO | |||||
| Vadibas zinjojums AD REM Auto | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinjojums | |||||
| vadibas zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinjojums GP2017 ADRemSIA | |||||
| vadibas zinjojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADREMAUTO revidenta zi ojums | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zina | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AD REM | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (360.81 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (526.59 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (405.48 KB) | ||
2006 |
Annual report | 13.06.2007 | PDF (389.75 KB) | ||
2005 |
Annual report | 20.09.2006 | PDF (499.47 KB) | ||
2004 |
Annual report | 15.04.2011 | TIF (496.47 KB) | ||
2003 |
Annual report | 15.04.2011 | TIF (476.74 KB) | ||
2002 |
Annual report | 15.04.2011 | TIF (495.4 KB) | ||
2001 |
Annual report | 15.04.2011 | TIF (505.73 KB) | ||
2000 |
Annual report | 15.04.2011 | TIF (537.07 KB) | ||
1999 |
Annual report | 15.04.2011 | TIF (1.63 MB) | ||
1998 |
Annual report | 15.04.2011 | TIF (1.21 MB) | ||
1997 |
Annual report | 15.04.2011 | TIF (940.26 KB) | ||
1996 |
Annual report | 15.04.2011 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 73.01 KB | 23.12.2022 | 08.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 07.05.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 83.64 KB | 07.05.2015 | 15.04.2015 | 3 |
Shareholders’ register |
TIF | 418.37 KB | 07.05.2015 | 15.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 27.12.2013 | 22.10.2013 | 1 |
Articles of Association |
TIF | 111.96 KB | 27.12.2013 | 22.10.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 70.11 KB | 27.12.2013 | 22.10.2013 | 2 |
Shareholders’ register |
TIF | 58.77 KB | 27.12.2013 | 22.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 22.01 KB | 15.04.2011 | 01.10.2010 | 1 |
Articles of Association |
TIF | 109 KB | 15.04.2011 | 01.10.2010 | 3 |
Articles of Association |
TIF | 105.73 KB | 15.04.2011 | 05.10.2004 | 3 |
Shareholders’ register |
TIF | 30.13 KB | 15.04.2011 | 05.10.2004 | 1 |
Articles of Association |
TIF | 409.33 KB | 15.04.2011 | 08.03.2000 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 53.57 KB | 15.04.2011 | 08.11.1999 | 1 |
Shareholders’ register |
TIF | 23.06 KB | 15.04.2011 | 08.11.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.9 KB | 15.04.2011 | 05.07.1999 | 1 |
Shareholders’ register |
TIF | 21.41 KB | 15.04.2011 | 05.07.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.63 KB | 15.04.2011 | 20.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 29.14 KB | 15.04.2011 | 01.12.1994 | 1 |
Articles of Association |
TIF | 291.2 KB | 15.04.2011 | 13.01.1992 | 7 |
Articles of Association |
TIF | 289.58 KB | 15.04.2011 | 13.01.1992 | 7 |
Amendments to the Articles of Association |
TIF | 32.23 KB | 15.04.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 32.98 KB | 15.04.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 34.16 KB | 15.04.2011 | 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 |
TIF | 51.61 KB | 20.07.2016 | 14.07.2016 | 2 |
Submission/Application |
EDOC | 58.71 KB | 20.07.2016 | 05.07.2016 | 1 |
Submission/Application |
DOCX | 51.57 KB | 20.07.2016 | 05.07.2016 | 1 |
Submission/Application |
DOCX | 51.57 KB | 20.07.2016 | 05.07.2016 | 1 |
Application |
DOCX | 34.2 KB | 12.07.2016 | 05.07.2016 | 2 |
Application |
DOCX | 34.2 KB | 12.07.2016 | 05.07.2016 | 2 |
Application |
EDOC | 46.46 KB | 12.07.2016 | 05.07.2016 | 2 |
Power of attorney, act of empowerment |
DOCX | 63.23 KB | 12.07.2016 | 05.07.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 63.23 KB | 12.07.2016 | 05.07.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 70.2 KB | 12.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.93 KB | 30.06.2016 | 22.06.2016 | 2 |
Application |
TIF | 108.73 KB | 30.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.74 KB | 30.06.2016 | 14.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 233.42 KB | 30.06.2016 | 14.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 12.11.2015 | 10.11.2015 | 1 |
Other documents |
TIF | 19.04 KB | 12.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.16 KB | 12.11.2015 | 04.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.07 KB | 07.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 206.06 KB | 07.05.2015 | 15.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.94 KB | 07.05.2015 | 15.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.13 KB | 07.05.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 27.12.2013 | 20.12.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.79 KB | 27.12.2013 | 11.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.81 KB | 27.12.2013 | 06.11.2013 | 1 |
Application |
TIF | 191.63 KB | 27.12.2013 | 28.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.89 KB | 27.12.2013 | 22.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 27.12.2013 | 22.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.89 KB | 27.12.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 15.04.2011 | 08.10.2010 | 1 |
Application |
TIF | 157.67 KB | 15.04.2011 | 01.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 15.04.2011 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.74 KB | 15.04.2011 | 02.10.2007 | 2 |
Application |
TIF | 155.74 KB | 15.04.2011 | 27.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 45.67 KB | 15.04.2011 | 14.09.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.04 KB | 15.04.2011 | 11.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.62 KB | 15.04.2011 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 15.04.2011 | 26.10.2004 | 1 |
Other documents |
TIF | 44.1 KB | 15.04.2011 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 15.04.2011 | 19.10.2004 | 1 |
Registration certificates |
TIF | 112.68 KB | 15.04.2011 | 19.10.2004 | 1 |
Application |
TIF | 255.5 KB | 15.04.2011 | 06.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 73.15 KB | 15.04.2011 | 06.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.14 KB | 15.04.2011 | 05.10.2004 | 1 |
Consent of the auditor |
TIF | 24.11 KB | 15.04.2011 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.9 KB | 15.04.2011 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.06 KB | 15.04.2011 | 05.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 15.04.2011 | 01.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 15.04.2011 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 71.97 KB | 15.04.2011 | 30.07.2003 | 2 |
Submission/Application |
TIF | 29.01 KB | 15.04.2011 | 30.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.72 KB | 15.04.2011 | 10.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 15.04.2011 | 09.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.74 KB | 15.04.2011 | 08.03.2000 | 1 |
Submission/Application |
TIF | 30.34 KB | 15.04.2011 | 08.03.2000 | 1 |
Sample report |
TIF | 54.04 KB | 15.04.2011 | 03.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 15.04.2011 | 12.11.1999 | 1 |
Submission/Application |
TIF | 35.85 KB | 15.04.2011 | 12.11.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.29 KB | 15.04.2011 | 08.11.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.01 KB | 15.04.2011 | 08.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 15.04.2011 | 08.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 15.04.2011 | 07.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 15.04.2011 | 05.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.06 KB | 15.04.2011 | 05.07.1999 | 1 |
Submission/Application |
TIF | 33.24 KB | 15.04.2011 | 05.07.1999 | 1 |
Registration certificates |
TIF | 115.59 KB | 15.04.2011 | 15.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.38 KB | 15.04.2011 | 07.12.1995 | 1 |
Submission/Application |
TIF | 20.11 KB | 15.04.2011 | 06.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.93 KB | 15.04.2011 | 05.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 15.04.2011 | 05.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 15.04.2011 | 05.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 15.04.2011 | 04.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.78 KB | 15.04.2011 | 14.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 15.04.2011 | 12.12.1994 | 1 |
Application |
TIF | 164.27 KB | 15.04.2011 | 02.12.1994 | 4 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 15.04.2011 | 02.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.49 KB | 15.04.2011 | 01.12.1994 | 1 |
Submission/Application |
TIF | 17.69 KB | 15.04.2011 | 01.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.67 KB | 15.04.2011 | 15.01.1992 | 1 |
Registration certificates |
TIF | 112.71 KB | 15.04.2011 | 15.01.1992 | 1 |
Registration certificates |
TIF | 43.22 KB | 15.04.2011 | 15.01.1992 | 1 |
Other documents |
TIF | 25.15 KB | 15.04.2011 | 14.01.1992 | 1 |
Application |
TIF | 198.5 KB | 15.04.2011 | 13.01.1992 | 4 |
Appraisal reports |
TIF | 40.99 KB | 15.04.2011 | 13.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.52 KB | 15.04.2011 | 13.01.1992 | 1 |
Specimen signature without Identity number |
TIF | 36.02 KB | 15.04.2011 | 13.01.1992 | 1 |
Copy of the personal identification document |
TIF | 270.85 KB | 15.04.2011 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 15.04.2011 | 1 | |
Other documents |
TIF | 71 KB | 15.04.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 30.51 KB | 15.04.2011 | 2 | |
Sample report |
TIF | 75.71 KB | 15.04.2011 | 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