Auto motīvs, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
4 by profit
9 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto motīvs"
Registration number, date 40003849726, 18.08.2006
VAT number LV40003849726 from 18.09.2006 Europe VAT register
Register, date Commercial Register, 18.08.2006
Legal address Jūrkalnes iela 70, Rīga, LV-1029 Check address owners
Fixed capital 60 000 EUR, registered payment 14.04.2014
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, €) 317.96 396 240.95
Personal income tax (thousands, €) 37.32 38.28 28.43
Statutory social insurance contributions (thousands, €) 77.99 78.78 58.62
Average employees count 22 22 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto riepu, auto disku 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 10.07.2019
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.  16.09.2009
* 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

81.50 % 48 900 € 1 € 48 900 Latvia 19.05.2023 25.05.2023

Natural person

18.50 % 11 100 € 1 € 11 100 Latvia 19.05.2023 25.05.2023

Apply information changes

ML

"Auto motīvs", SIA

Jūrkalnes 70, Rīga, LV-1029 Check address owners

Auto riepu, auto disku tirdzniecība

http://www.riepasundiski.lv

Historical addresses

Rīga, Kalnciema iela 148 Until 11.05.2007 17 years ago
Rīga, Salaspils iela 2 Until 25.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.06.2011  TIF (587.65 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  XML (107.56 KB)

2008

 Annual report 13.05.2009  TIF (570.23 KB)

2007

 Annual report 20.01.2009  TIF (595.08 KB)

2006

 Annual report 03.08.2007  TIF (392.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 284.41 KB 25.05.2023 19.05.2023 1

Amendments to the Articles of Association

 TIF 22.03 KB 16.04.2014 08.04.2014 1

Articles of Association

 TIF 61.68 KB 16.04.2014 08.04.2014 1

Shareholders’ register

TIF 45.23 KB 16.04.2014 08.04.2014 1

Amendments to the Articles of Association

 TIF 20.81 KB 08.04.2014 02.04.2014 1

Articles of Association

 TIF 97.45 KB 08.04.2014 02.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 74.22 KB 08.04.2014 02.04.2014 2

Shareholders’ register

TIF 70.88 KB 08.04.2014 02.04.2014 2

Shareholders’ register

TIF 18.61 KB 10.02.2011 01.02.2011 1

Articles of Association

 TIF 105.69 KB 31.03.2014 11.08.2006 3

Memorandum of Association

 TIF 50.03 KB 31.03.2014 11.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 403.52 KB 25.05.2023 19.05.2023 1

Decisions / letters / protocols of public notaries

 RTF 193.6 KB 06.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 06.02.2019 06.02.2019 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 01.02.2019 31.01.2019 1

State Revenue Service decisions/letters/statements

 EDOC 76.5 KB 01.02.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 14.06.2018 14.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 75.67 KB 11.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 78.89 KB 16.04.2014 14.04.2014 2

Application

 TIF 227.82 KB 16.04.2014 08.04.2014 2

Power of attorney, act of empowerment

 TIF 33.32 KB 16.04.2014 08.04.2014 1

Protocols/decisions of a company/organisation

 TIF 271.46 KB 16.04.2014 08.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 77.99 KB 08.04.2014 07.04.2014 2

Application

 TIF 240.92 KB 08.04.2014 02.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 48.27 KB 08.04.2014 02.04.2014 2

Power of attorney, act of empowerment

 TIF 32.18 KB 08.04.2014 02.04.2014 1

Protocols/decisions of a company/organisation

 TIF 366.26 KB 08.04.2014 02.04.2014 5

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 31.03.2014 04.02.2011 2

Application

 TIF 113.38 KB 31.03.2014 01.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 54.14 KB 31.03.2014 16.09.2009 1

Receipts on the publication and state fees

 TIF 66.29 KB 31.03.2014 14.09.2009 2

Application

 TIF 178.9 KB 31.03.2014 11.09.2009 3

Protocols/decisions of a company/organisation

 TIF 46.28 KB 31.03.2014 11.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 81.42 KB 31.03.2014 11.05.2007 2

Receipts on the publication and state fees

 TIF 85.28 KB 31.03.2014 09.05.2007 2

Announcement regarding the legal address

 TIF 11.66 KB 31.03.2014 07.05.2007 1

Application

 TIF 90.44 KB 31.03.2014 07.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 60.37 KB 31.03.2014 18.09.2006 2

Registration certificates

 TIF 33.19 KB 31.03.2014 18.08.2006 1

Application

 TIF 145.54 KB 31.03.2014 14.08.2006 3

Bank statements or other document regarding the payment of the equity

TIF 30.24 KB 31.03.2014 14.08.2006 1

Announcement regarding the legal address

 TIF 14.03 KB 31.03.2014 11.08.2006 1

Receipts on the publication and state fees

 TIF 147.11 KB 31.03.2014 11.08.2006 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