AUTOCOM, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover
68 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AUTOCOM
Registration number, date 40003570076, 21.11.2001
VAT number LV40003570076 from 30.11.2001 Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address Briežu iela 12, Rīga, LV-1034 Check address owners
Fixed capital 3 000 EUR, registered payment 24.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.09 13.82 23.25
Personal income tax (thousands, €) 0.09 0.27 0.36
Statutory social insurance contributions (thousands, €) 1.86 2.76 1.94
Average employees count 1 2 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2020
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2010
* 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 % 3 000 € 1 € 3 000 Latvia 03.11.2020 10.11.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOCOM" Until 24.02.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "ALFACOM" Until 15.01.2003 21 year ago

Historical addresses

Rīga, Dzirnavu iela 34a-12a Until 19.11.2008 16 years ago
Rīga, Antonijas iela 24-5 Until 01.03.2012 12 years ago
Rīga, Matīsa iela 79 Until 16.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 2 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.01.2021  ZIP €11.00
Annual report 2020 PDF
img 114154313 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (365.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.01.2019  PDF (385.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.01.2018  PDF (333.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.01.2017  PDF (388.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadzinojums-7 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.01.2014  ZIP
1_HTML izdruka HTML
Vadzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.01.2013  ZIP
1_HTML izdruka HTML
Vadzinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.01.2012  ZIP
1_HTML izdruka HTML
Vadzinojums RAR

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 09.01.2011  RAR (254.39 KB)

2009

Annual report 02.03.2010  TIF (703.42 KB)

2008

Annual report 11.06.2009  TIF (438.64 KB)

2007

Annual report 22.04.2008  TIF (309.57 KB)

2006

Annual report 16.05.2012  TIF (465.84 KB)

2005

Annual report 02.05.2006  PDF (309.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 47.5 KB 10.11.2020 03.11.2020 1

Shareholders’ register

DOCX 25.49 KB 26.11.2019 21.11.2019 1

Shareholders’ register

DOCX 25.49 KB 26.11.2019 21.11.2019 1

Shareholders’ register

DOCX 24.7 KB 08.08.2017 03.08.2017 2

Shareholders’ register

TIF 26.41 KB 15.09.2011 07.09.2011 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 65.94 KB 10.11.2020 10.11.2020 2

Application

EDOC 38.91 KB 10.11.2020 04.11.2020 1

Application

DOC 113.5 KB 10.11.2020 04.11.2020 1

Shareholders’ register

EDOC 42.14 KB 10.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.87 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 26.11.2019 26.11.2019 2

Justification supporting beneficial ownership disclosure statement

EDOC 39.26 KB 26.11.2019 22.11.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 108.5 KB 26.11.2019 22.11.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 108.5 KB 26.11.2019 22.11.2019 4

Shareholders’ register

EDOC 34.96 KB 26.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 08.08.2017 08.08.2017 2

Application

PDF 6.47 MB 08.08.2017 03.08.2017 24

Application

EDOC 6.21 MB 08.08.2017 03.08.2017 24

Shareholders’ register

EDOC 55.45 KB 08.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

RTF 178.19 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 16.05.2016 16.05.2016 2

Application

DOCX 28.96 KB 05.05.2016 05.05.2016 1

Application

DOCX 28.96 KB 05.05.2016 05.05.2016 1

Application

EDOC 44.72 KB 05.05.2016 05.05.2016 1

Power of attorney, act of empowerment

DOCX 35.31 KB 05.05.2016 05.05.2016 1

Power of attorney, act of empowerment

DOCX 35.31 KB 05.05.2016 05.05.2016 1

Power of attorney, act of empowerment

EDOC 51.69 KB 05.05.2016 05.05.2016 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