Auto Profs 1, SIA

Limited Liability Company, Micro company
Place in branch
466 by turnover
142 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto Profs 1"
Registration number, date 40103783399, 25.04.2014
VAT number LV40103783399 from 30.04.2014 Europe VAT register
Register, date Commercial Register, 25.04.2014
Legal address Kurzemes iela 3 – 70, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 4 000 EUR, registered payment 25.04.2014
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, €) 14.41 14.91 16.27
Personal income tax (thousands, €) 0.42 0.17 0.77
Statutory social insurance contributions (thousands, €) 7.84 6.89 7.9
Average employees count 4 3 5
Received COVID-19 downtime support 18.03.2021, 190.22 €

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 15.07.2019
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   25.04.2014
* 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 % 4 000 € 1 € 4 000 Latvia 25.04.2014 25.04.2014

Apply information changes

"Auto Profs 1", SIA

Kandavas 17, Tukums, Tukuma nov. LV-3101 Check address owners

Auto remonts, apkope

https://aprofs21.mozellosite.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (78.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (763.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2021  PDF (751.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (752.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (642.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (943.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (2.21 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (872.52 KB) €8.00

2014

Annual report 25.04.2014 - 31.12.2014 03.05.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.91 KB 07.05.2014 16.04.2014 2

Articles of Association

TIF 25.93 KB 07.05.2014 15.04.2014 1

Memorandum of Association

TIF 47.72 KB 07.05.2014 15.04.2014 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 81.88 KB 07.05.2014 25.04.2014 2

Application

TIF 567.44 KB 07.05.2014 16.04.2014 4

Announcement regarding the legal address

TIF 19.15 KB 07.05.2014 15.04.2014 1

Appraisal reports

TIF 34.5 KB 07.05.2014 15.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 63.13 KB 07.05.2014 15.04.2014 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