AUTOAPKOPE, SIA
Limited Liability Company, Small company
Place in branch
108 by turnover
186 by profit
66 by paid taxes
23 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTOAPKOPE" |
| Registration number, date | 49203003395, 16.04.1993 |
| VAT number | LV49203003395 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Zemītes iela 5, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 258 027 EUR, registered payment 18.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTOAPKOPE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 104.96 | 116.67 | 95.19 |
| Personal income tax (thousands, €) | 24.01 | 19.34 | 18 |
| Statutory social insurance contributions (thousands, €) | 49.66 | 41.13 | 41.71 |
| Average employees count | 13 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DZINTARZEME AUTO"Reg. no. 49203001549
|
75.06 % | 27 668 | € 7 | € 193 676 | Latvia | 24.10.2017 | 21.11.2017 |
Natural person |
24.94 % | 9 193 | € 7 | € 64 351 | Latvia | 23.08.2017 | 05.09.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukums, Zemītes iela 5 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230523133426 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ODT | ||||
2011 |
Annual report | 24.04.2012 | TIF (972.51 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gadam | RTF | ||||
2009 |
Annual report | 15.03.2010 | TIF (1.37 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.35 MB) | ||
2007 |
Annual report | 16.04.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 20.08.2007 | TIF (1.4 MB) | ||
2005 |
Annual report | 29.12.2006 | PDF (1.96 MB) | ||
2004 |
Annual report | 05.12.2017 | TIF (1.42 MB) | ||
2003 |
Annual report | 05.12.2017 | TIF (1.41 MB) | ||
2002 |
Annual report | 05.12.2017 | TIF (1.28 MB) | ||
2001 |
Annual report | 05.12.2017 | TIF (1.35 MB) | ||
2000 |
Annual report | 05.12.2017 | TIF (1.46 MB) | ||
1999 |
Annual report | 05.12.2017 | TIF (1.03 MB) | ||
1998 |
Annual report | 05.12.2017 | TIF (744.4 KB) | ||
1997 |
Annual report | 05.12.2017 | TIF (1.32 MB) | ||
1996 |
Annual report | 05.12.2017 | TIF (1.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.25 KB | 15.11.2017 | 24.10.2017 | 2 |
Shareholders’ register |
TIF | 83.12 KB | 05.09.2017 | 23.08.2017 | 3 |
Shareholders’ register |
TIF | 61.85 KB | 19.04.2017 | 20.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.94 KB | 31.03.2017 | 20.01.2017 | 1 |
Articles of Association |
TIF | 187.8 KB | 31.03.2017 | 20.01.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 49.25 KB | 31.03.2017 | 20.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 06.12.2017 | 30.01.2015 | 1 |
Articles of Association |
TIF | 154.27 KB | 06.12.2017 | 30.01.2015 | 6 |
Shareholders’ register |
TIF | 68.13 KB | 06.12.2017 | 30.01.2015 | 2 |
Articles of Association |
TIF | 167.42 KB | 06.12.2017 | 30.07.2010 | 5 |
Shareholders’ register |
TIF | 35.48 KB | 06.12.2017 | 21.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 06.12.2017 | 06.06.2007 | 1 |
Articles of Association |
TIF | 178.69 KB | 06.12.2017 | 06.06.2007 | 5 |
Shareholders’ register |
TIF | 31.96 KB | 06.12.2017 | 07.05.2007 | 1 |
Shareholders’ register |
TIF | 39.82 KB | 06.12.2017 | 26.04.2007 | 1 |
Articles of Association |
TIF | 229.37 KB | 05.12.2017 | 30.06.2004 | 6 |
Shareholders’ register |
TIF | 32.9 KB | 05.12.2017 | 30.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 54.96 KB | 05.12.2017 | 26.06.2000 | 1 |
Shareholders’ register |
TIF | 27.09 KB | 05.12.2017 | 26.06.2000 | 1 |
Articles of Association |
TIF | 596 KB | 05.12.2017 | 26.03.1993 | 13 |
Memorandum of association |
TIF | 383.57 KB | 05.12.2017 | 26.03.1993 | 6 |
Shareholders’ register |
TIF | 49.48 KB | 05.12.2017 | 26.03.1993 | 3 |
Amendments to the Articles of Association |
TIF | 23.75 KB | 05.12.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 32.93 KB | 05.12.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 54.82 KB | 05.12.2017 | 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 |
EDOC | 65.87 KB | 01.10.2020 | 01.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 85.25 KB | 29.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 96.28 KB | 14.09.2020 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 85.84 KB | 15.11.2017 | 13.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 05.09.2017 | 05.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 33.27 KB | 05.09.2017 | 30.08.2017 | 1 |
Application |
TIF | 101.15 KB | 05.09.2017 | 25.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 206.9 KB | 13.05.2017 | 08.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 65.83 KB | 13.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 18.04.2017 | 18.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 31.56 KB | 19.04.2017 | 10.04.2017 | 1 |
Application |
TIF | 177.08 KB | 19.04.2017 | 29.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.71 KB | 31.03.2017 | 20.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.77 KB | 06.12.2017 | 09.02.2015 | 2 |
Application |
TIF | 136.23 KB | 06.12.2017 | 30.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.06 KB | 06.12.2017 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 06.12.2017 | 05.08.2010 | 2 |
Application |
TIF | 140.64 KB | 06.12.2017 | 30.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.96 KB | 06.12.2017 | 30.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.15 KB | 06.12.2017 | 22.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.84 KB | 06.12.2017 | 22.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 06.12.2017 | 06.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.6 KB | 06.12.2017 | 06.07.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 06.12.2017 | 28.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.32 KB | 06.12.2017 | 15.06.2007 | 2 |
Application |
TIF | 187.55 KB | 06.12.2017 | 12.06.2007 | 5 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 06.12.2017 | 11.05.2007 | 1 |
Application |
TIF | 96.87 KB | 06.12.2017 | 07.05.2007 | 2 |
Application |
TIF | 113.53 KB | 06.12.2017 | 26.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 06.12.2017 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 05.12.2017 | 20.07.2004 | 1 |
Registration certificates |
TIF | 83.94 KB | 05.12.2017 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 05.12.2017 | 13.07.2004 | 2 |
Application |
TIF | 234.06 KB | 05.12.2017 | 12.07.2004 | 8 |
Sample report |
TIF | 30.07 KB | 05.12.2017 | 07.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.92 KB | 05.12.2017 | 30.06.2004 | 1 |
Consent of the auditor |
TIF | 10.87 KB | 05.12.2017 | 30.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.84 KB | 05.12.2017 | 30.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.51 KB | 05.12.2017 | 30.06.2004 | 2 |
Other documents |
TIF | 51.29 KB | 06.12.2017 | 05.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 05.12.2017 | 06.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 30.38 KB | 05.12.2017 | 21.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.68 KB | 05.12.2017 | 21.05.2001 | 1 |
Application |
TIF | 18.88 KB | 05.12.2017 | 18.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.96 KB | 05.12.2017 | 20.04.2001 | 1 |
Sample report |
TIF | 47.64 KB | 05.12.2017 | 19.04.2001 | 1 |
Other documents |
TIF | 51.88 KB | 05.12.2017 | 10.04.2001 | 2 |
Other documents |
TIF | 68.27 KB | 05.12.2017 | 05.04.2001 | 2 |
Submission/Application |
TIF | 34.47 KB | 05.12.2017 | 04.04.2001 | 1 |
Other documents |
TIF | 43.49 KB | 05.12.2017 | 28.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.85 KB | 05.12.2017 | 26.03.2001 | 1 |
Submission/Application |
TIF | 37.72 KB | 05.12.2017 | 26.03.2001 | 1 |
Other documents |
TIF | 43.81 KB | 05.12.2017 | 08.03.2001 | 2 |
Submission/Application |
TIF | 31.77 KB | 05.12.2017 | 24.02.2001 | 1 |
Other documents |
TIF | 45.4 KB | 05.12.2017 | 20.02.2001 | 1 |
Submission/Application |
TIF | 71.44 KB | 05.12.2017 | 15.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.76 KB | 05.12.2017 | 13.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 05.12.2017 | 30.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.83 KB | 05.12.2017 | 26.06.2000 | 3 |
Submission/Application |
TIF | 31.32 KB | 05.12.2017 | 26.06.2000 | 1 |
Sample report |
TIF | 39.71 KB | 05.12.2017 | 18.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.41 KB | 05.12.2017 | 02.07.1996 | 1 |
Application |
TIF | 176.1 KB | 05.12.2017 | 01.07.1996 | 4 |
Other documents |
TIF | 37.97 KB | 05.12.2017 | 18.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 9.74 KB | 05.12.2017 | 13.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 58.51 KB | 05.12.2017 | 03.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 05.12.2017 | 01.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.62 KB | 05.12.2017 | 31.07.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.49 KB | 05.12.2017 | 13.07.1995 | 1 |
Application |
TIF | 149.45 KB | 05.12.2017 | 26.06.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 05.12.2017 | 26.06.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.04 KB | 05.12.2017 | 26.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.28 KB | 05.12.2017 | 15.06.1995 | 2 |
Copy of the personal identification document |
TIF | 64.99 KB | 05.12.2017 | 14.11.1994 | 1 |
Copy of the personal identification document |
TIF | 40.02 KB | 05.12.2017 | 14.11.1994 | 1 |
Copy of the personal identification document |
TIF | 112.78 KB | 05.12.2017 | 21.03.1994 | 1 |
Other documents |
TIF | 54.59 KB | 05.12.2017 | 15.03.1994 | 2 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 05.12.2017 | 14.03.1994 | 1 |
Sample report |
TIF | 16.98 KB | 05.12.2017 | 14.03.1994 | 1 |
Submission/Application |
TIF | 9.82 KB | 05.12.2017 | 14.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.52 KB | 05.12.2017 | 07.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 05.12.2017 | 07.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 05.12.2017 | 29.10.1993 | 1 |
Other documents |
TIF | 11.77 KB | 05.12.2017 | 18.05.1993 | 1 |
Application |
TIF | 121.68 KB | 05.12.2017 | 16.04.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.18 KB | 05.12.2017 | 16.04.1993 | 1 |
Registration certificates |
TIF | 41.01 KB | 05.12.2017 | 16.04.1993 | 1 |
Sample report |
TIF | 17.53 KB | 05.12.2017 | 16.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 05.12.2017 | 06.04.1993 | 2 |
Other documents |
TIF | 24.19 KB | 05.12.2017 | 05.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.85 KB | 05.12.2017 | 26.03.1993 | 4 |
Copy of the personal identification document |
TIF | 90.27 KB | 05.12.2017 | 28.12.1992 | 1 |
Copy of the personal identification document |
TIF | 52.06 KB | 05.12.2017 | 28.12.1992 | 1 |
Copy of the personal identification document |
TIF | 65.88 KB | 05.12.2017 | 07.12.1992 | 1 |
Copy of the personal identification document |
TIF | 197.3 KB | 05.12.2017 | 07.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 05.12.2017 | 1 | |
Marriage contract |
TIF | 52.95 KB | 05.12.2017 | 2 | |
Other documents |
TIF | 5.66 KB | 05.12.2017 | 1 | |
Sample report |
TIF | 18.96 KB | 05.12.2017 | 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