AUTO KOMFORTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTO KOMFORTS"
Registration number, date 52103030431, 07.05.2003
VAT number None (excluded 18.07.2018) Europe VAT register
Register, date Commercial Register, 07.05.2003
Legal address Zemnieku iela 68, Liepāja, LV-3401 Check address owners
Fixed capital 2 828 EUR, registered payment 29.06.2016
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, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.08.2019
Latvia Latvia

Control type: on grounds of the property right

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.  08.06.2010
* 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

SIA "SD AUTOCENTRS"

Reg. no. 42103012097
Liepāja, Zemnieku iela 68

100 % 101 € 28 € 2 828 Latvia 16.06.2016 29.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTO KOMFORTS" Until 28.02.2005 19 years ago

Historical addresses

Liepāja, Lapu iela 3 Until 28.02.2005 19 years ago
Liepājas rajons, Grobiņa, Jaunatnes iela 7-19 Until 09.11.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.07.2024  PDF (80.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (80.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.08.2022  PDF (80.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (80.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.09.2020  PDF (80.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.08.2019  PDF (79.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.06.2018  PDF (80 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (190.45 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  HTML (89.54 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.21 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (15.15 KB)

2008

 Annual report 28.04.2009  TIF (429.01 KB)

2007

 Annual report 23.05.2008  TIF (488.37 KB)

2006

 Annual report 20.06.2007  TIF (864.89 KB)

2005

 Annual report 11.03.2016  TIF (900.17 KB)

2004

 Annual report 11.03.2016  TIF (761.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.16 KB 06.07.2016 16.06.2016 1

Articles of Association

 TIF 16.7 KB 06.07.2016 16.06.2016 1

Shareholders’ register

TIF 42.28 KB 06.07.2016 16.06.2016 2

Shareholders’ register

TIF 19.17 KB 11.03.2016 21.07.2008 1

Shareholders’ register

TIF 23.39 KB 24.07.2024 01.11.2006 1

Amendments to the Articles of Association

 TIF 13.53 KB 11.03.2016 15.02.2005 1

Articles of Association

 TIF 18.49 KB 11.03.2016 15.02.2005 1

Shareholders’ register

TIF 21.46 KB 24.07.2024 14.02.2005 1

Articles of Association

 TIF 75.98 KB 11.03.2016 14.04.2003 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

 EDOC 70.16 KB 16.08.2019 16.08.2019 2

Statement regarding the beneficial owners

 TIF 214.53 KB 13.08.2019 13.08.2019 5

Decisions / letters / protocols of public notaries

 TIF 48.12 KB 06.07.2016 29.06.2016 1

Application

 TIF 95.6 KB 06.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 TIF 48.62 KB 06.07.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.1 KB 11.03.2016 08.06.2010 1

Application

 TIF 159.18 KB 24.07.2024 02.06.2010 4

Decisions / letters / protocols of public notaries

 TIF 55.35 KB 24.07.2024 28.07.2008 2

Sample report

 TIF 31.53 KB 11.03.2016 24.07.2008 1

Receipts on the publication and state fees

 TIF 15.74 KB 24.07.2024 22.07.2008 1

Receipts on the publication and state fees

 TIF 15.81 KB 24.07.2024 22.07.2008 1

Application

 TIF 216.39 KB 11.03.2016 21.07.2008 5

Protocols/decisions of a company/organisation

 TIF 46.59 KB 11.03.2016 21.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.52 KB 11.03.2016 09.11.2006 2

Application

 TIF 122.82 KB 11.03.2016 01.11.2006 3

Sample report

 TIF 28.56 KB 11.03.2016 31.10.2006 1

Receipts on the publication and state fees

 TIF 36.5 KB 11.03.2016 24.10.2006 2

Registration certificates

 TIF 23.92 KB 11.03.2016 04.03.2005 1

Application

 TIF 207.63 KB 24.07.2024 15.02.2005 6

Confirmation or consent to legal address

 TIF 6.78 KB 24.07.2024 15.02.2005 1

Consent of a member of the Board / executive director

 TIF 8.48 KB 24.07.2024 15.02.2005 1

Protocols/decisions of a company/organisation

 TIF 38.81 KB 24.07.2024 15.02.2005 1

Receipts on the publication and state fees

 TIF 21.62 KB 24.07.2024 15.02.2005 1

Receipts on the publication and state fees

 TIF 21.28 KB 24.07.2024 15.02.2005 1

Sample report

 TIF 26.98 KB 24.07.2024 15.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.71 KB 24.07.2024 14.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.35 KB 24.07.2024 14.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 53.17 KB 24.07.2024 07.05.2003 1

Registration certificates

 TIF 37 KB 24.07.2024 07.05.2003 1

Receipts on the publication and state fees

 TIF 20.93 KB 24.07.2024 24.04.2003 1

Receipts on the publication and state fees

 TIF 21.1 KB 24.07.2024 24.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15 KB 11.03.2016 24.04.2003 1

Application

 TIF 209.61 KB 24.07.2024 14.04.2003 7

Protocols/decisions of a company/organisation

 TIF 61.72 KB 24.07.2024 14.04.2003 3

Announcement regarding the legal address

 TIF 7.04 KB 11.03.2016 14.04.2003 1

Consent of a member of the Board / executive director

 TIF 9.28 KB 11.03.2016 14.04.2003 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