AE Riepas, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
77 by profit
79 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AE Riepas"
Registration number, date 50203262051, 24.09.2020
VAT number LV50203262051 from 19.02.2021 Europe VAT register
Register, date Commercial Register, 24.09.2020
Legal address Rīgas iela 79, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 400 EUR, registered payment 24.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.65 2.84 1.18
Personal income tax (thousands, €) 2.21 0.56 0.51
Statutory social insurance contributions (thousands, €) 4.79 1.65 1.05
Average employees count 1 1 1

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2020
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   24.09.2020
* 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 % 240 € 10 € 2 400 Latvia 24.09.2020 24.09.2020

Apply information changes

ML

"AE Riepas", SIA

Rīgas 79, Tukums, Tukuma nov., LV-3101 Check address owners

Auto riepu, auto disku tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (1.77 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (2.04 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (549.12 KB) €11.00

2020

Annual report 24.09.2020 - 31.12.2020 22.07.2021  PDF (781.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 17.29 KB 24.09.2020 21.09.2020 1

Articles of Association

ODT 13.47 KB 24.09.2020 16.09.2020 1

Memorandum of Association

ODT 17.67 KB 24.09.2020 16.09.2020 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 66.06 KB 24.09.2020 24.09.2020 2

Application

ODT 39.07 KB 24.09.2020 21.09.2020 10

Application

EDOC 49.18 KB 24.09.2020 21.09.2020 10

Shareholders’ register

EDOC 27.41 KB 24.09.2020 21.09.2020 1

Announcement regarding the legal address

ODT 14.42 KB 24.09.2020 16.09.2020 1

Announcement regarding the legal address

EDOC 25.48 KB 24.09.2020 16.09.2020 1

Articles of Association

EDOC 24.5 KB 24.09.2020 16.09.2020 1

Memorandum of Association

EDOC 28.76 KB 24.09.2020 16.09.2020 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