AUTOCENTRS 1A, SIA
Limited Liability Company, Micro company
Place in branch
213 by turnover
301 by profit
137 by paid taxes
30 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 AUTOCENTRS 1A |
| Registration number, date | 44103109912, 16.01.2017 |
| VAT number | LV44103109912 from 22.05.2018 Europe VAT register |
| Register, date | Commercial Register, 16.01.2017 |
| Legal address | Zāļu iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTOCENTRS 1A, 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, €) | 19.22 | 17.19 | 8.62 |
| Personal income tax (thousands, €) | 3.6 | 2.45 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 5.82 | 3.95 | 3.74 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.01.2017 |
* 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 | 25.06.2018 | 28.06.2018 |
Contacts in cooperation with
Apply information changes
"Autocentrs 1A", SIA
Zāļu 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Auto remonts, apkope
Historical company names
| SIA "Eco Solutions" | Until 22.02.2021 | 4 years ago |
|---|---|---|
| SIA "Eco Nams" | Until 28.06.2018 | 7 years ago |
Historical addresses
| Valmiera, Stacijas iela 1A | Until 28.06.2018 | 7 years ago |
|---|---|---|
| Valmiera, Jāņa Daliņa iela 75 | Until 22.02.2021 | 4 years ago |
| Valmiera, Zāļu iela 7 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan vadibas ziojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (196.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 16.01.2017 - 31.12.2017 | 09.03.2018 | PDF (79.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.28 KB | 22.02.2021 | 11.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 6.94 KB | 26.06.2018 | 25.06.2018 | 1 |
Articles of Association |
TIF | 37.84 KB | 26.06.2018 | 25.06.2018 | 2 |
Shareholders’ register |
TIF | 64.15 KB | 26.06.2018 | 25.06.2018 | 3 |
Articles of Association |
TIF | 14.45 KB | 19.01.2017 | 11.01.2017 | 1 |
Memorandum of Association |
TIF | 48.72 KB | 19.01.2017 | 11.01.2017 | 2 |
Shareholders’ register |
TIF | 43.52 KB | 19.01.2017 | 11.01.2017 | 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 | 78.27 KB | 31.10.2024 | 31.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.28 KB | 16.05.2024 | 16.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
DOCX | 38.56 KB | 22.02.2021 | 16.02.2021 | 1 |
Application |
EDOC | 43.73 KB | 22.02.2021 | 16.02.2021 | 1 |
Articles of Association |
EDOC | 18.47 KB | 22.02.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.43 KB | 22.02.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.56 KB | 22.02.2021 | 11.01.2021 | 1 |
Other documents |
EDOC | 2.08 MB | 22.02.2021 | 01.03.2020 | 1 |
Other documents |
2.07 MB | 22.02.2021 | 01.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 162.99 KB | 26.06.2018 | 25.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 26.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 16.01.2017 | 16.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 19.01.2017 | 11.01.2017 | 1 |
Application |
TIF | 147.87 KB | 19.01.2017 | 11.01.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.52 KB | 19.01.2017 | 11.01.2017 | 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