AutoBodyShop, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
7 by profit
97 by paid taxes
4 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 | SIA "AutoBodyShop" |
| Registration number, date | 40103238899, 15.07.2009 |
| VAT number | LV40103238899 from 12.10.2009 Europe VAT register |
| Register, date | Commercial Register, 15.07.2009 |
| Legal address | Celtnieku iela 6B – 3, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AutoBodyShop, 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, €) | 30.64 | -100.7 | -40.78 |
| Personal income tax (thousands, €) | 69.43 | 51.22 | 47.3 |
| Statutory social insurance contributions (thousands, €) | 153 | 119.61 | 109.41 |
| Average employees count | 52 | 52 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 14.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2012 |
* 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 |
34 % | 1 530 | € 1 | € 1 530 | Latvia | 16.06.2015 | 18.08.2015 |
Natural person |
33 % | 1 485 | € 1 | € 1 485 | Latvia | 16.06.2015 | 18.08.2015 |
Natural person |
33 % | 1 485 | € 1 | € 1 485 | Latvia | 16.06.2015 | 18.08.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN 29 07 | |||||
| atzin.AutoBodyShop 2023GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 .GADA parasta BILANCE VAD ZIN | |||||
| atzin.AutoBodyShop 2021GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 E Zi ojums vadibai ABS 2020 | EDOC | ||||
| ABS GP 2020 VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Autobody revidents 2019 | |||||
| Autobody vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Autobody vadib.zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Autobody audit | |||||
| Autobody vad.zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums Autobody | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Autobody Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Autobody 001 | JPG | ||||
2012 |
Annual report | 14.08.2013 | TIF (1.41 MB) | ||
2011 |
Annual report | 17.05.2012 | TIF (606.41 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 18.04.2011 | TIF (543 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (459.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 64.76 KB | 20.08.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 78.9 KB | 20.08.2015 | 16.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 76.45 KB | 20.08.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 95.59 KB | 20.08.2015 | 16.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.62 KB | 17.12.2012 | 30.11.2012 | 1 |
Articles of Association |
TIF | 22.24 KB | 17.12.2012 | 30.11.2012 | 2 |
Shareholders’ register |
TIF | 26.4 KB | 17.12.2012 | 30.11.2012 | 1 |
Articles of Association |
TIF | 137.01 KB | 11.09.2009 | 09.07.2009 | 4 |
Memorandum of Association |
TIF | 33.54 KB | 11.09.2009 | 09.07.2009 | 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 | 91.94 KB | 20.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 1.26 MB | 20.08.2015 | 16.06.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 135.22 KB | 20.08.2015 | 16.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.89 KB | 20.08.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 17.12.2012 | 14.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.17 KB | 17.12.2012 | 05.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.83 KB | 17.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 186.8 KB | 17.12.2012 | 30.11.2012 | 5 |
Documents attesting the transfer of shares |
TIF | 70.84 KB | 17.12.2012 | 30.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.76 KB | 17.12.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 19.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 131.8 KB | 19.10.2012 | 11.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.74 KB | 19.10.2012 | 11.10.2012 | 1 |
Registration certificates |
TIF | 70.42 KB | 11.09.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.75 KB | 11.09.2009 | 12.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 11.09.2009 | 09.07.2009 | 1 |
Application |
TIF | 207.41 KB | 11.09.2009 | 09.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 11.09.2009 | 09.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.25 KB | 11.09.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.45 KB | 11.09.2009 | 09.07.2009 | 2 |
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.
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