Autoceļu izpētes centrs, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
353 by paid taxes
300 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 "Autoceļu izpētes centrs" |
| Registration number, date | 40203097030, 04.10.2017 |
| VAT number | LV40203097030 from 08.02.2019 Europe VAT register |
| Register, date | Commercial Register, 04.10.2017 |
| Legal address | Skolas iela 2C, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 16.5 | 33.1 | 21.4 |
| Personal income tax (thousands, €) | 4.19 | 5.44 | 4.18 |
| Statutory social insurance contributions (thousands, €) | 6.82 | 9.08 | 6.97 |
| Average employees count | 4 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2019 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2017 |
* 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 |
52 % | 1 560 | € 1 | € 1 560 | Ukraine | 04.12.2019 | 11.12.2019 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 04.12.2019 | 11.12.2019 |
Natural person |
23 % | 690 | € 1 | € 690 | Latvia | 04.12.2019 | 11.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Autoceļu izpētes centrs", SIA
Skolas 2C, Ikšķile, Ogres nov., LV-5052 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Lielvārdes nov., Lēdmanes pag., "Mežrozītes" | Until 12.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 5 | Until 08.10.2019 | 5 years ago |
| Ikšķiles nov., Ikšķile, Skolas iela 2C | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (100.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (80.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 04.10.2017 - 31.12.2017 | 03.05.2018 | PDF (80.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.04 KB | 11.12.2019 | 04.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.87 KB | 10.12.2019 | 03.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 06.12.2019 | 03.12.2019 | 1 |
Articles of Association |
TIF | 58.01 KB | 06.12.2019 | 03.12.2019 | 2 |
Shareholders’ register |
TIF | 111.91 KB | 21.11.2019 | 01.11.2019 | 4 |
Articles of Association |
TIF | 102.46 KB | 14.11.2019 | 01.11.2019 | 4 |
Shareholders’ register |
TIF | 18 KB | 29.03.2019 | 26.03.2019 | 1 |
Shareholders’ register |
TIF | 113.33 KB | 02.10.2017 | 29.08.2017 | 4 |
Articles of Association |
TIF | 21.79 KB | 25.09.2017 | 29.08.2017 | 1 |
Memorandum of association |
TIF | 48.26 KB | 25.09.2017 | 29.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.55 KB | 28.07.2023 | 28.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.61 KB | 05.07.2023 | 05.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 11.12.2019 | 11.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.09 KB | 10.12.2019 | 04.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.72 KB | 10.12.2019 | 03.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.08 KB | 10.12.2019 | 03.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.26 KB | 10.12.2019 | 03.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.39 KB | 10.12.2019 | 03.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 10.12.2019 | 03.12.2019 | 1 |
Application |
TIF | 275.27 KB | 06.12.2019 | 03.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.69 KB | 06.12.2019 | 03.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 10.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 22.11.2019 | 22.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.54 KB | 21.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 359.58 KB | 19.11.2019 | 01.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 166.79 KB | 07.10.2019 | 04.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 08.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 02.04.2019 | 02.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 05.11.2019 | 26.03.2019 | 1 |
Application |
TIF | 217.76 KB | 29.03.2019 | 26.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 191.96 KB | 15.11.2018 | 07.11.2018 | 5 |
Application |
TIF | 197.97 KB | 08.11.2018 | 07.11.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 24.69 KB | 08.11.2018 | 31.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.01 KB | 09.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 04.10.2017 | 04.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.98 KB | 02.10.2017 | 18.09.2017 | 1 |
Application |
TIF | 267.27 KB | 02.10.2017 | 13.09.2017 | 8 |
Announcement regarding the legal address |
TIF | 14.1 KB | 25.09.2017 | 29.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 25.09.2017 | 29.08.2017 | 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.
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