AUTO VIRSBŪVJU SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
671 by turnover
152 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO VIRSBŪVJU SERVISS"
Registration number, date 50103673921, 23.05.2013
VAT number LV50103673921 from 03.04.2014 Europe VAT register
Register, date Commercial Register, 23.05.2013
Legal address Stirnu iela 15A – 51, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 02.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 798.82 0.00 0.00 0.00 12.11.2024
15.10.2024 549.98 0.00 0.00 0.00 15.10.2024
09.09.2024 303.07 0.00 0.00 0.00 09.09.2024
19.08.2024 1 555.69 0.00 0.00 0.00 19.08.2024
16.07.2024 606.24 0.00 0.00 0.00 16.07.2024
19.06.2024 359.61 0.00 0.00 0.00 19.06.2024
07.10.2020 363.23 0.00 0.00 0.00 15.10.2020 14:44
07.04.2019 730.70 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 398.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 662.90 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 557.22 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 128.54 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 092.33 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 131.04 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 497.03 0.00 0.00 0.00 12.09.2018 10:31
07.05.2018 491.02 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 391.05 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 1 040.56 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 234.68 0.00 0.00 0.00 15.11.2017 12:28

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, €) 4.35 11.15 14.26
Personal income tax (thousands, €) 0.52 0.66 0.76
Statutory social insurance contributions (thousands, €) 3.64 4.75 4.14
Average employees count 2 2 2
Received COVID-19 downtime support 29.04.2021, 1 000.00 €

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 Chairperson of the Board Right to represent individually   23.05.2013
* 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 % 2 846 € 1 € 2 846 Latvia 29.12.2016 02.01.2017

Apply information changes

ML

"Auto virsbūvju serviss", SIA

Rūpniecības 9, Cēsis, Cēsu nov., LV-4101 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (139.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (139.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (340.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (80.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (564.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.45 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (373.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums PDF

2013

Annual report 23.05.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas.zinojums13 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.13 KB 29.12.2016 29.12.2016 1

Articles of Association

TIF 45.39 KB 29.12.2016 29.12.2016 2

Shareholders’ register

TIF 65.65 KB 29.12.2016 29.12.2016 2

Articles of Association

TIF 26.48 KB 27.06.2013 25.04.2013 1

Memorandum of Association

TIF 50.29 KB 27.06.2013 25.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.29 KB 23.02.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.88 KB 02.01.2017 02.01.2017 2

Application

TIF 191.52 KB 29.12.2016 29.12.2016 4

Protocols/decisions of a company/organisation

TIF 49.71 KB 29.12.2016 29.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 36.79 KB 29.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.84 KB 29.08.2014 29.08.2014 1

Decisions / letters / protocols of public notaries

RTF 181.89 KB 29.08.2014 29.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 27.08.2014 26.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 303.05 KB 27.08.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

RTF 179.02 KB 12.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 12.09.2013 12.09.2013 1

Orders/request/cover notes of court bailiffs

TIF 39.32 KB 13.09.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

TIF 70.67 KB 27.06.2013 23.05.2013 2

Registration certificates

TIF 123.01 KB 27.06.2013 23.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.22 KB 27.06.2013 08.05.2013 1

Announcement regarding the legal address

TIF 19.88 KB 27.06.2013 25.04.2013 1

Application

TIF 278.21 KB 27.06.2013 25.04.2013 3

Appraisal reports

TIF 35.27 KB 27.06.2013 25.04.2013 1

Confirmation or consent to legal address

TIF 19.37 KB 27.06.2013 25.04.2013 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