AUTO KS, SIA
Limited Liability Company, Micro company
Place in branch
243 by turnover
132 by paid taxes
33 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 KS" |
| Registration number, date | 44103015123, 29.09.1998 |
| VAT number | LV44103015123 from 12.10.1998 Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | "Brandelītis", Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 25 600 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO KS, 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, €) | 24.61 | 18.44 | 15.72 |
| Personal income tax (thousands, €) | 3.18 | 2.37 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 7.78 | 5.57 | 4.28 |
| Average employees count | 3 | 3 | 3 |
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 |
|||
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. | 03.07.2009 |
* 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 % | 128 | € 200 | € 25 600 | Latvia | 20.05.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
"Auto KS", SIA
"Brandelītis", Brandeļi, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Auto remonts, apkope
Historical addresses
| Valmiera, Smilšu iela 1-3 | Until 06.05.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, "Brandelītis" | Until 03.07.2009 | 16 years ago |
| Valmieras nov., Kocēnu pag., "Brandelītis" | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Kocēnu pag., "Brandelītis" | Until 04.12.2015 | 10 years ago |
| Kocēnu nov., Kocēnu pag., Brandeļi, "Brandelītis" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (867.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (276.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (3.75 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (2.81 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2020 | PDF (145.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (149.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (212.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (224.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | TXT (815 B) | |
2007 |
Annual report | 11.07.2008 | TIF (612.62 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (470.84 KB) | ||
2005 |
Annual report | 08.05.2020 | TIF (507.59 KB) | ||
2004 |
Annual report | 08.05.2020 | TIF (334.44 KB) | ||
2003 |
Annual report | 08.05.2020 | TIF (413.36 KB) | ||
2002 |
Annual report | 11.05.2020 | TIF (438.3 KB) | ||
2000 |
Annual report | 11.05.2020 | TIF (498.04 KB) | ||
1999 |
Annual report | 11.05.2020 | TIF (278.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.9 KB | 08.05.2020 | 20.05.2016 | 1 |
Articles of Association |
TIF | 36.05 KB | 08.05.2020 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 43.16 KB | 08.05.2020 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 08.05.2020 | 11.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 08.05.2020 | 11.01.2008 | 1 |
Articles of Association |
TIF | 46.1 KB | 08.05.2020 | 11.01.2008 | 1 |
Articles of Association |
TIF | 52.97 KB | 08.05.2020 | 11.01.2008 | 1 |
Articles of Association |
TIF | 45.46 KB | 08.05.2020 | 19.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.66 KB | 08.05.2020 | 11.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.62 KB | 08.05.2020 | 30.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.59 KB | 08.05.2020 | 30.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.64 KB | 08.05.2020 | 20.06.2003 | 1 |
Articles of Association |
TIF | 648.6 KB | 11.05.2020 | 22.09.1998 | 10 |
Memorandum of Association |
TIF | 22.96 KB | 11.05.2020 | 22.09.1998 | 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 |
TIF | 51.96 KB | 08.05.2020 | 28.07.2016 | 2 |
Application |
TIF | 259.3 KB | 08.05.2020 | 27.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 08.05.2020 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 08.05.2020 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.29 KB | 08.05.2020 | 15.01.2008 | 2 |
Application |
TIF | 207.79 KB | 08.05.2020 | 11.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 08.05.2020 | 11.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.66 KB | 08.05.2020 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 08.05.2020 | 06.05.2004 | 1 |
Registration certificates |
TIF | 34.22 KB | 08.05.2020 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 08.05.2020 | 22.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.75 KB | 08.05.2020 | 19.04.2004 | 1 |
Application |
TIF | 175.58 KB | 08.05.2020 | 19.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 08.05.2020 | 19.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 08.05.2020 | 19.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 08.05.2020 | 11.07.2003 | 1 |
Application |
TIF | 22.17 KB | 08.05.2020 | 30.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.69 KB | 08.05.2020 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 08.05.2020 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 08.05.2020 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.61 KB | 08.05.2020 | 30.06.2003 | 2 |
Application |
TIF | 23.25 KB | 08.05.2020 | 20.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.13 KB | 08.05.2020 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 08.05.2020 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.41 KB | 08.05.2020 | 20.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.19 KB | 11.05.2020 | 29.09.1998 | 1 |
Registration certificates |
TIF | 66.27 KB | 11.05.2020 | 29.09.1998 | 1 |
Registration certificates |
TIF | 77.47 KB | 08.05.2020 | 29.09.1998 | 1 |
Application |
TIF | 119.24 KB | 11.05.2020 | 22.09.1998 | 4 |
Appraisal reports |
TIF | 34.98 KB | 11.05.2020 | 22.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 111.28 KB | 11.05.2020 | 22.09.1998 | 2 |
Sample report |
TIF | 23.92 KB | 11.05.2020 | 22.09.1998 | 1 |
Copy of the personal identification document |
TIF | 33.75 KB | 11.05.2020 | 2 |
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