Auto svētkiem, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Auto svētkiem"
Registration number, date 41203044780, 24.07.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.07.2012
Legal address "Dīķi", Uguņciems, Vandzenes pag., Talsu nov., LV-3284 Check address owners
Fixed capital 1 EUR, registered payment 02.07.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 4.87 4.15 5.25
Personal income tax (thousands, €) 1.93 1.65 1.29
Statutory social insurance contributions (thousands, €) 2.94 2.50 1.88
Average employees count 1 1 1

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

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 Chairperson of the Board Right to represent individually   24.07.2012
* 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 % 1 € 1 € 1 26.06.2015 02.07.2015

Apply information changes

"Auto svētkiem", SIA

"Dīķi", Uguņciems, Vandzenes pagasts, Talsu nov., LV-3284 Check address owners

Auto noma; vieglie auto

http://autosvetkiem.lv/

Historical addresses

Talsu nov., Vandzenes pag., "Dīķi" Until 03.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  PDF (80.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (80.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.01.2023  PDF (79.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (80.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (80.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (80.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.87 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (406.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (2.4 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.13 KB)

2012

Annual report 24.07.2012 - 31.12.2012 26.03.2013  HTML (89.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 101 KB 30.06.2015 29.06.2015 1

Articles of Association

DOC 120.5 KB 30.06.2015 26.06.2015 1

Shareholders’ register

DOC 45 KB 30.06.2015 26.06.2015 1

Articles of Association

EDOC 820.82 KB 25.07.2012 24.07.2012 1

Memorandum of Association

EDOC 447.47 KB 23.07.2012 20.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 71.33 KB 02.07.2015 02.07.2015 1

Amendments to the Articles of Association

EDOC 52.1 KB 30.06.2015 29.06.2015 1

Application

DOCX 37.53 KB 30.06.2015 29.06.2015 2

Application

EDOC 53.44 KB 30.06.2015 29.06.2015 2

Articles of Association

EDOC 52.31 KB 30.06.2015 26.06.2015 1

Protocols/decisions of a company/organisation

DOC 143.5 KB 30.06.2015 26.06.2015 1

Protocols/decisions of a company/organisation

EDOC 64.98 KB 30.06.2015 26.06.2015 1

Shareholders’ register

EDOC 33.19 KB 30.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

RTF 309.58 KB 25.07.2012 24.07.2012 1

Decisions / letters / protocols of public notaries

EDOC 467.07 KB 25.07.2012 24.07.2012 1

Registration certificates

EDOC 927.95 KB 25.07.2012 24.07.2012 2

Registration certificates

TIF 3.26 MB 25.07.2012 24.07.2012 1

Announcement regarding the legal address

EDOC 447.23 KB 23.07.2012 20.07.2012 1

Application

EDOC 473.97 KB 23.07.2012 20.07.2012 2

Confirmation or consent to legal address

PDF 93.52 KB 23.07.2012 20.07.2012 2

Confirmation or consent to legal address

EDOC 519.27 KB 23.07.2012 20.07.2012 2

Bank statements or other document regarding the payment of the equity

EDOC 460.35 KB 23.07.2012 19.07.2012 1

Bank statements or other document regarding the payment of the equity

PDF 33.59 KB 23.07.2012 19.07.2012 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