Auto Akcents, SIA
Limited Liability Company, Micro company
Place in branch
598 by turnover
151 by paid taxes
34 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 | SIA "Auto Akcents" |
| Registration number, date | 40103475115, 28.10.2011 |
| VAT number | LV40103475115 from 24.04.2024 Europe VAT register |
| Register, date | Commercial Register, 28.10.2011 |
| Legal address | Viskaļu iela 25, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auto Akcents, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 5.2 | 4.77 | 4.31 |
| Personal income tax (thousands, €) | 0.44 | 0.44 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 4.75 | 4.32 | 3.09 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.10.2011 |
* 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 % | 2 | € 1 | € 2 | Latvia | 06.12.2016 | 28.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEHNO EXPERT AG" | Until 16.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Pāles iela 14 | Until 28.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Strazdumuižas iela 74 | Until 14.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (79.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (80.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums-GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | ODT | ||||
2011 |
Annual report | 28.10.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.66 KB | 04.01.2017 | 06.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 19.91 KB | 04.01.2017 | 05.12.2016 | 1 |
Articles of Association |
TIF | 85.3 KB | 04.01.2017 | 05.12.2016 | 3 |
Shareholders’ register |
TIF | 69.76 KB | 29.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 103.32 KB | 29.06.2015 | 09.06.2015 | 3 |
Articles of Association |
TIF | 81.06 KB | 29.06.2015 | 08.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.8 KB | 29.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 11.06 KB | 02.11.2011 | 08.10.2011 | 1 |
Memorandum of Association |
TIF | 20.53 KB | 02.11.2011 | 08.10.2011 | 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 |
EDOC | 39.82 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
TIF | 118.11 KB | 13.02.2020 | 06.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 13.02.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 215.71 KB | 04.01.2017 | 05.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 132.32 KB | 04.01.2017 | 05.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.95 KB | 29.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 229.16 KB | 29.06.2015 | 11.06.2015 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 25.54 KB | 29.06.2015 | 09.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.3 KB | 29.06.2015 | 08.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.17 KB | 29.06.2015 | 08.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.5 KB | 29.06.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.39 KB | 29.06.2015 | 08.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 02.11.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 24.99 KB | 02.11.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 02.11.2011 | 25.10.2011 | 1 |
Application |
TIF | 122.9 KB | 02.11.2011 | 25.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.64 KB | 02.11.2011 | 25.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 02.11.2011 | 14.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 114.32 KB | 02.11.2011 | 20.09.2011 | 3 |
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