AUTO FANS, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
40 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "AUTO FANS" |
| Registration number, date | 43603012543, 13.04.1999 |
| VAT number | LV43603012543 from 28.04.1999 Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Atmodas iela 21, Jelgava, LV-3007 Check address owners |
| Fixed capital | 535 056 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO FANS, SIA
Important facts
- Existing active commercial 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
- Positive 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, €) | 157.19 | 135.26 | 125.28 |
| Personal income tax (thousands, €) | 15.81 | 12.84 | 12.7 |
| Statutory social insurance contributions (thousands, €) | 73.88 | 63.31 | 62.4 |
| Average employees count | 28 | 29 | 31 |
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
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. | 28.10.2009 |
* 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 |
50 % | 1 884 | € 142 | € 267 528 | Latvia | 29.06.2015 | 16.07.2015 |
Natural person |
50 % | 1 884 | € 142 | € 267 528 | Latvia | 29.06.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Madaru iela 10 | Until 05.04.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | DOCX | ||||
| Vad bas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| VadibasZinojums 2020 EDS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentuZinojums.pdf | |||||
| VadibasZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018.pdf | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 21.03.2014 | TIFF (2.29 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (589.58 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (577.05 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (554.77 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (540.29 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (499.52 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (727.41 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (695.62 KB) | ||
2005 |
Annual report | 30.01.2019 | TIF (424.51 KB) | ||
2004 |
Annual report | 30.01.2019 | TIF (965.72 KB) | ||
2003 |
Annual report | 30.01.2019 | TIF (929.58 KB) | ||
2002 |
Annual report | 30.01.2019 | TIF (871.22 KB) | ||
2001 |
Annual report | 30.01.2019 | TIF (229.5 KB) | ||
1999 |
Annual report | 30.01.2019 | TIF (267.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.28 KB | 17.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 55.19 KB | 17.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 134.03 KB | 17.07.2015 | 28.06.2015 | 2 |
Articles of Association |
TIF | 68.2 KB | 13.04.2012 | 31.01.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.52 KB | 13.04.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 18.81 KB | 13.04.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 31.01 KB | 30.01.2019 | 01.10.2008 | 1 |
Shareholders’ register |
TIF | 24.68 KB | 30.01.2019 | 11.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 20.64 KB | 30.01.2019 | 30.03.2005 | 1 |
Articles of Association |
TIF | 333.37 KB | 30.01.2019 | 30.03.2005 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 54.06 KB | 30.01.2019 | 30.03.2005 | 1 |
Shareholders’ register |
TIF | 33.46 KB | 30.01.2019 | 30.03.2005 | 1 |
Articles of Association |
TIF | 325.73 KB | 30.01.2019 | 03.07.2003 | 7 |
Shareholders’ register |
TIF | 26.48 KB | 30.01.2019 | 03.07.2003 | 1 |
Articles of Association |
TIF | 496.65 KB | 30.01.2019 | 29.03.1999 | 7 |
Memorandum of association |
TIF | 172.8 KB | 30.01.2019 | 29.03.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 81.07 KB | 17.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 307.69 KB | 17.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159.77 KB | 17.07.2015 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 13.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 123.95 KB | 13.04.2012 | 31.01.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.38 KB | 13.04.2012 | 31.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.01 KB | 13.04.2012 | 31.01.2012 | 2 |
Appraisal reports |
TIF | 53.96 KB | 13.04.2012 | 30.12.2011 | 2 |
Appraisal reports |
TIF | 48.98 KB | 13.04.2012 | 30.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 30.01.2019 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 30.01.2019 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 30.01.2019 | 21.10.2009 | 1 |
Application |
TIF | 245.13 KB | 30.01.2019 | 19.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.9 KB | 30.01.2019 | 19.10.2009 | 2 |
Application |
TIF | 70.48 KB | 30.01.2019 | 01.10.2008 | 2 |
Other documents |
TIF | 69.13 KB | 30.01.2019 | 01.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 30.01.2019 | 01.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 30.01.2019 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.76 KB | 30.01.2019 | 13.12.2007 | 1 |
Application |
TIF | 67.64 KB | 30.01.2019 | 11.12.2007 | 2 |
Other documents |
TIF | 63.39 KB | 30.01.2019 | 11.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.91 KB | 30.01.2019 | 11.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 30.01.2019 | 30.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 30.01.2019 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 30.01.2019 | 18.08.2006 | 1 |
Application |
TIF | 155.1 KB | 30.01.2019 | 15.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.98 KB | 30.01.2019 | 15.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 30.01.2019 | 05.04.2005 | 1 |
Application |
TIF | 126.04 KB | 30.01.2019 | 31.03.2005 | 3 |
Other documents |
TIF | 68.19 KB | 30.01.2019 | 30.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.17 KB | 30.01.2019 | 30.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 30.01.2019 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 30.01.2019 | 30.03.2005 | 1 |
Appraisal reports |
TIF | 893.82 KB | 30.01.2019 | 23.03.2005 | 24 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.79 KB | 30.01.2019 | 23.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 30.01.2019 | 24.07.2003 | 1 |
Registration certificates |
TIF | 45.17 KB | 30.01.2019 | 24.07.2003 | 1 |
Application |
TIF | 242.64 KB | 30.01.2019 | 04.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.03 KB | 30.01.2019 | 03.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.01 KB | 30.01.2019 | 03.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.59 KB | 30.01.2019 | 03.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 30.01.2019 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 30.01.2019 | 02.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 30.01.2019 | 12.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 30.01.2019 | 24.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 30.01.2019 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 30.01.2019 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 30.01.2019 | 24.10.2002 | 1 |
Submission/Application |
TIF | 19.35 KB | 30.01.2019 | 24.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.43 KB | 30.01.2019 | 13.04.1999 | 1 |
Registration certificates |
TIF | 66.08 KB | 30.01.2019 | 13.04.1999 | 1 |
Registration certificates |
TIF | 57.54 KB | 30.01.2019 | 13.04.1999 | 1 |
Application |
TIF | 147.89 KB | 30.01.2019 | 30.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 30.01.2019 | 30.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 30.01.2019 | 30.03.1999 | 1 |
Appraisal reports |
TIF | 40.31 KB | 30.01.2019 | 29.03.1999 | 1 |
Other documents |
TIF | 19.29 KB | 30.01.2019 | 29.03.1999 | 1 |
Other documents |
TIF | 11.97 KB | 30.01.2019 | 29.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.98 KB | 30.01.2019 | 29.03.1999 | 2 |
Sample report |
TIF | 28.78 KB | 30.01.2019 | 26.03.1999 | 1 |
Sample report |
TIF | 28.9 KB | 30.01.2019 | 26.03.1999 | 1 |
Copy of the personal identification document |
TIF | 171.46 KB | 30.01.2019 | 26.04.1995 | 1 |
Copy of the personal identification document |
TIF | 30.76 KB | 30.01.2019 | 08.10.1993 | 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