AUTO-REMONTS, AS

Public Limited Company, Micro company
Place in branch
116 by turnover
368 by profit
61 by paid taxes
17 by employees

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

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, €) 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 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

Apply information changes

"Auto-Remonts", AS

Dobeles 47, Jelgava LV-3001 Check address owners

Auto remonts, apkope

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 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
VADIBA 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadiba PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadiba 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
Vadiba 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

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