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AUTO-REMONTS, AS
Public Limited Company, Micro company
Place in branch
116 by turnover
368 by profit
61 by paid taxes
17 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "AUTO-REMONTS" |
| Registration number, date | 40003154222, 06.10.1993 |
| VAT number | LV40003154222 from 07.09.1995 Europe VAT register |
| Register, date | Commercial Register, 20.05.2002 |
| Legal address | Dobeles iela 47, Jelgava, LV-3001 Check address owners |
| Fixed capital | 102 908 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO-REMONTS, AS
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
- Received COVID-19 downtime support (17.04.2020)
- 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, €) | 113.91 | 104.82 | 89.97 |
| Personal income tax (thousands, €) | 17.52 | 15.2 | 13.01 |
| Statutory social insurance contributions (thousands, €) | 53.15 | 47.26 | 37.2 |
| Average employees count | 19 | 19 | 18 |
| Received COVID-19 downtime support | 17.04.2020, € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.11.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.11.2023 |
* 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 |
56.70 % | 1 122 | € 52 | € 58 344 | 27.09.2024 | 02.10.2024 | |
Natural person |
21.63 % | 428 | € 52 | € 22 256 | 27.09.2024 | 02.10.2024 | |
Natural person |
8.74 % | 173 | € 52 | € 8 996 | 27.09.2024 | 02.10.2024 | |
Natural person |
1.72 % | 34 | € 52 | € 1 768 | 27.09.2024 | 02.10.2024 | |
Natural person |
1.62 % | 32 | € 52 | € 1 664 | 27.09.2024 | 02.10.2024 | |
Natural person |
1.31 % | 26 | € 52 | € 1 352 | 27.09.2024 | 02.10.2024 | |
Natural person |
1.31 % | 26 | € 52 | € 1 352 | 27.09.2024 | 02.10.2024 | |
Natural person |
1.31 % | 26 | € 52 | € 1 352 | 27.09.2024 | 02.10.2024 | |
Natural person |
1.31 % | 26 | € 52 | € 1 352 | 27.09.2024 | 02.10.2024 | |
Natural person |
1.31 % | 26 | € 52 | € 1 352 | 27.09.2024 | 02.10.2024 | |
Natural person |
0.61 % | 12 | € 52 | € 624 | 27.09.2024 | 02.10.2024 | |
Natural person |
0.61 % | 12 | € 52 | € 624 | 27.09.2024 | 02.10.2024 | |
Natural person |
0.51 % | 10 | € 52 | € 520 | 27.09.2024 | 02.10.2024 | |
Natural person |
0.40 % | 8 | € 52 | € 416 | 27.09.2024 | 02.10.2024 | |
Natural person |
0.30 % | 6 | € 52 | € 312 | 27.09.2024 | 02.10.2024 | |
Natural person |
0.30 % | 6 | € 52 | € 312 | 27.09.2024 | 02.10.2024 | |
Natural person |
0.20 % | 4 | € 52 | € 208 | 27.09.2024 | 02.10.2024 | |
Natural person |
0.10 % | 2 | € 52 | € 104 | 27.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Jelgavas pilsētas pašvaldības akciju sabiedrība "AUTO-REMONTS" | Until 20.05.2002 | 23 years ago |
|---|---|---|
| Jelgavas pils. pašvaldības akciju sabiedrība "AUTO REMONTS" | Until 24.03.1999 | 26 years ago |
| Jelgavas pilsētas pašvaldības uzņēmums "JAP AUTO-REMONTS" | Until 24.11.1995 | 30 years ago |
Historical addresses
| Jelgava, Dobeles 47 | Until 24.03.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (5.46 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (3.83 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (5.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiba | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiba 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (636.59 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (715.8 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (794.64 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (470.48 KB) | ||
2006 |
Annual report | 09.09.2011 | TIF (461.92 KB) | ||
2005 |
Annual report | 04.07.2006 | TIF (590.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.51 KB | 07.11.2023 | 31.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.57 KB | 02.10.2024 | 27.09.2024 | 4 |
Application |
EDOC | 69.28 KB | 07.11.2023 | 02.11.2023 | 6 |
Consent of members of the supervisory board |
EDOC | 15.71 KB | 07.11.2023 | 02.11.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 12.35 KB | 07.11.2023 | 01.11.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 12.08 KB | 07.11.2023 | 01.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.78 KB | 07.11.2023 | 25.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.25 KB | 07.11.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
DOCX | 51.22 KB | 25.09.2020 | 15.09.2020 | 1 |
Application |
EDOC | 84.18 KB | 25.09.2020 | 15.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.62 KB | 25.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 25.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.74 KB | 25.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 25.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.66 KB | 25.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 25.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 25.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.3 KB | 25.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.66 KB | 25.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.52 KB | 25.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 18.06.2020 | 18.06.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.7 KB | 18.06.2020 | 15.06.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.71 KB | 18.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 22.10.2019 | 22.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 245.71 KB | 21.10.2019 | 17.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 07.07.2017 | 07.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.88 KB | 07.07.2017 | 26.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 07.07.2017 | 31.05.2017 | 1 |
Application |
TIF | 1.26 MB | 07.07.2017 | 09.05.2017 | 11 |
Application |
TIF | 1.16 MB | 07.07.2017 | 09.05.2017 | 7 |
Consent of members of the supervisory board |
TIF | 17.32 KB | 07.07.2017 | 28.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.11 KB | 07.07.2017 | 28.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.69 KB | 07.07.2017 | 28.04.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.7 KB | 07.07.2017 | 28.04.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.53 KB | 07.07.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.91 KB | 07.07.2017 | 28.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 199.13 KB | 07.07.2017 | 25.04.2017 | 4 |
Sample report |
TIF | 21.99 KB | 24.03.2009 | 09.04.1999 | 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