Auto centrs Aizkrauklē, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
109 by profit
95 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto centrs Aizkrauklē"
Registration number, date 45403014003, 13.09.2004
VAT number LV45403014003 from 29.09.2004 Europe VAT register
Register, date Commercial Register, 13.09.2004
Legal address Spīdolas iela 18, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 31 300 EUR, registered payment 02.12.2016
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, €) 32.47 10.85 18.52
Personal income tax (thousands, €) 4.75 1.25 1.54
Statutory social insurance contributions (thousands, €) 8.62 2.69 3.91
Average employees count 3 3 3

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  09.07.2009
* 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 % 20 € 1 565 € 31 300 Latvia 12.10.2016 02.12.2016

Apply information changes

ML

"Auto centrs Aizkrauklē", SIA

Spīdolas 18, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bitēnu iela 10a Until 26.04.2007 17 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Spīdolas iela 18 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
img20240531 15074589 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
img20230531 20333582 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.08.2022  ZIP €11.00
Annual report 2021 PDF
img20220813 00471048 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vad Zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
File0206 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (522.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
10034 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
GP ACA 2015 gads1 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GPlpp PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 03.05.2012  TIF (429.73 KB)

2010

Annual report 05.05.2011  TIF (473.89 KB)

2009

Annual report 02.05.2010  TIF (452.24 KB)

2008

Annual report 30.04.2009  TIF (593.59 KB)

2007

Annual report 28.05.2008  TIF (1.03 MB)

2006

Annual report 14.06.2007  TIF (1.46 MB)

2005

Annual report 03.08.2006  ZIP
Annual report 2005 PDF
Annual report 2005 TIF

2004

Annual report 03.09.2007  TIF (1.67 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 52.03 KB 04.11.2016 12.10.2016 2

Amendments to the Articles of Association

TIF 14.69 KB 28.10.2016 12.10.2016 1

Shareholders’ register

TIF 84.12 KB 28.10.2016 12.10.2016 2

Regulations for the increase/reduction of the equity

TIF 29.22 KB 07.10.2016 12.09.2016 1

Shareholders’ register

TIF 215.61 KB 27.09.2016 01.09.2016 3

Amendments to the Articles of Association

TIF 12.66 KB 01.06.2015 09.12.2014 1

Amendments to the Articles of Association

TIF 15.83 KB 01.06.2015 09.12.2014 1

Shareholders’ register

TIF 19.64 KB 01.06.2015 09.12.2014 1

Shareholders’ register

TIF 257.21 KB 28.08.2013 14.08.2013 2

Articles of Association

TIF 45.41 KB 03.09.2007 31.08.2004 1

Memorandum of Association

TIF 51.45 KB 03.09.2007 31.08.2004 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

RTF 181.5 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 02.12.2016 02.12.2016 2

Application

TIF 566.46 KB 04.11.2016 12.10.2016 4

Decisions / letters / protocols of public notaries

RTF 222.24 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

RTF 222.24 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 84.11 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

DOC 64.5 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

DOC 64.5 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 55.12 KB 30.09.2016 30.09.2016 1

Application

TIF 1.82 MB 07.10.2016 12.09.2016 4

Protocols/decisions of a company/organisation

TIF 40.81 KB 07.10.2016 12.09.2016 2

Application

TIF 220.18 KB 19.09.2016 06.09.2016 3

Decisions / letters / protocols of public notaries

TIF 59.19 KB 01.06.2015 28.05.2015 2

Application

TIF 226.5 KB 01.06.2015 09.12.2014 2

Protocols/decisions of a company/organisation

TIF 20.67 KB 01.06.2015 09.12.2014 1

Decisions / letters / protocols of public notaries

TIF 50.09 KB 28.08.2013 28.08.2013 1

Application

TIF 347.68 KB 28.08.2013 14.08.2013 3

Decisions / letters / protocols of public notaries

DOC 49.5 KB 27.12.2012 27.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 1.01 MB 27.12.2012 27.12.2012 1

State Revenue Service decisions/letters/statements

TIF 90.25 KB 27.12.2012 17.12.2012 2

Decisions / letters / protocols of public notaries

EDOC 127.54 KB 23.02.2012 23.02.2012 1

State Revenue Service decisions/letters/statements

TIF 143.6 KB 23.02.2012 20.02.2012 3

Decisions / letters / protocols of public notaries

TIF 61.79 KB 23.02.2012 30.10.2007 1

Receipts on the publication and state fees

TIF 132.38 KB 23.02.2012 25.10.2007 2

Application

TIF 259.69 KB 23.02.2012 24.10.2007 3

Protocols/decisions of a company/organisation

TIF 29.52 KB 23.02.2012 24.10.2007 1

Decisions / letters / protocols of public notaries

TIF 144.43 KB 03.09.2007 26.04.2007 2

Receipts on the publication and state fees

TIF 503.55 KB 03.09.2007 23.04.2007 2

Application

TIF 561.13 KB 03.09.2007 16.04.2007 3

Decisions / letters / protocols of public notaries

TIF 78.88 KB 03.09.2007 13.09.2004 1

Registration certificates

TIF 318.3 KB 03.09.2007 13.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 31.59 KB 03.09.2007 09.09.2004 1

Receipts on the publication and state fees

TIF 1003.79 KB 03.09.2007 09.09.2004 2

Announcement regarding the legal address

TIF 24.8 KB 03.09.2007 31.08.2004 1

Application

TIF 909.31 KB 03.09.2007 31.08.2004 7

Consent of the auditor

TIF 21.26 KB 03.09.2007 31.08.2004 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