AUTO VIRSBŪVJU REMONTS, SIA

Limited Liability Company, Micro company
Place in branch
193 by turnover
98 by profit
81 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO VIRSBŪVJU REMONTS"
Registration number, date 44103111033, 23.03.2017
VAT number LV44103111033 from 03.04.2017 Europe VAT register
Register, date Commercial Register, 23.03.2017
Legal address Ojāra Vācieša iela 18, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 22.09.2023
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, €) 11.74 8.33 6.2
Personal income tax (thousands, €) 1.54 0.69 0.82
Statutory social insurance contributions (thousands, €) 3.98 2.45 2.37
Average employees count 1 1 1

Industries

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   23.03.2017
* 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 % 2 800 € 1 € 2 800 Latvia 18.09.2023 22.09.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (211.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (493.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (207.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (377.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (94.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (1.5 MB) €11.00

2017

Annual report 23.03.2017 - 31.12.2017 11.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 90.44 KB 22.09.2023 18.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 90.1 KB 22.09.2023 18.09.2023 1

Shareholders’ register

EDOC 109.7 KB 22.09.2023 18.09.2023 1

Articles of Association

TIF 78.12 KB 20.03.2017 17.03.2017 3

Memorandum of Association

TIF 39.46 KB 20.03.2017 17.03.2017 1

Shareholders’ register

TIF 57.28 KB 20.03.2017 17.03.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 197.45 KB 22.09.2023 18.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 81.18 KB 22.09.2023 18.09.2023 1

Protocols/decisions of a company/organisation

EDOC 92.77 KB 22.09.2023 18.09.2023 1

Registration certificates

TIF 25.81 KB 27.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.75 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 23.03.2017 23.03.2017 2

Announcement regarding the legal address

TIF 12.05 KB 20.03.2017 17.03.2017 1

Application

TIF 208.52 KB 20.03.2017 17.03.2017 6

Bank statements or other document regarding the payment of the equity

TIF 44.3 KB 20.03.2017 17.03.2017 1

Confirmation or consent to legal address

TIF 16.33 KB 20.03.2017 17.03.2017 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