AUTOFAVORĪTS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTOFAVORĪTS"
Registration number, date 40003222622, 18.10.1994
VAT number LV40003222622 from 24.08.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.02.2003
Legal address Valgales iela 2A, Rīga, LV-1029 Check address owners
Fixed capital 506 235 EUR, registered payment 03.06.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 036.15 853.71 877.08
Personal income tax (thousands, €) 167.19 147.95 131.89
Statutory social insurance contributions (thousands, €) 362.98 319.69 299.89
Average employees count 62 67 67
Received COVID-19 downtime support 18.01.2022, 7 415.04 €

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   03.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2012
* 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

80 % 404 988 € 1 € 404 988 28.05.2014 03.06.2014

Natural person

20 % 101 247 € 1 € 101 247 28.05.2014 03.06.2014

Apply information changes

"Autofavorīts", SIA

Valgales 2A, Rīga, LV-1029 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Rīga, Druvas iela 20b Until 28.09.1995 30 years ago
Rīga, Graudu iela 68 Until 16.01.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  ZIP €7.00
Annual report 2024 PDF
ATZ EDOC
Vadibas zinojums AF 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
ATZ 2023 AUTOFAVORITS EDOC
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
AF Vadibas zinojums 2022 PDF
ATZ AUTOFAVORITS 25.04.2023. EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Autof 30032022 EDOC
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
AF rev.zinojums PDF
AF vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
AF revidentu zi ojums PDF
AF vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojumsAF PDF
Vadibas zinojumsAF PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
doc20150421164640010167 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 06.04.2011  TIF (1.42 MB)

2009

Annual report 13.04.2010  TIF (2.02 MB)

2008

Annual report 09.04.2009  TIF (1.91 MB)

2007

Annual report 02.04.2008  TIF (796.85 KB)

2006

Annual report 17.04.2007  TIF (1.09 MB)

2005

Annual report 23.05.2006  PDF (856.66 KB)

2004

Annual report 01.12.2008  TIF (0)

2003

Annual report 01.12.2008  TIF (0)

2002

Annual report 01.12.2008  TIF (0)

2001

Annual report 01.12.2008  TIF (0)

2000

Annual report 01.12.2008  TIF (2.81 MB)

1999

Annual report 01.12.2008  TIF (12.62 MB)

1998

Annual report 01.12.2008  TIF (0)

1997

Annual report 01.12.2008  TIF (0)

1996

Annual report 01.12.2008  TIF (0)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.52 KB 18.01.2017 28.05.2014 1

Articles of Association

TIF 20.24 KB 18.01.2017 28.05.2014 1

Shareholders’ register

TIF 39.45 KB 18.01.2017 28.05.2014 2

Amendments to the Articles of Association

TIF 14.75 KB 26.06.2012 18.06.2012 1

Articles of Association

TIF 16.45 KB 26.06.2012 18.06.2012 1

Shareholders’ register

TIF 821.9 KB 01.12.2008 26.06.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 550.66 KB 01.12.2008 11.03.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 579.56 KB 01.12.2008 06.10.2003 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 719.82 KB 01.12.2008 25.09.2003 1

Articles of Association

TIF 1.07 MB 01.12.2008 14.02.2003 2

Regulations for the increase/reduction of the equity

TIF 516.32 KB 01.12.2008 23.12.2002 1

Amendments to the Articles of Association

TIF 530.7 KB 01.12.2008 15.12.2000 1

Regulations for the increase/reduction of the equity

TIF 584.98 KB 01.12.2008 15.12.2000 1

Shareholders’ register

TIF 627.72 KB 01.12.2008 15.12.2000 1

Articles of Association

TIF 5.88 MB 01.12.2008 25.08.2000 10

Amendments to the Articles of Association

TIF 546.24 KB 01.12.2008 10.11.1998 1

Regulations for the increase/reduction of the equity

TIF 591.97 KB 01.12.2008 10.11.1998 1

Shareholders’ register

TIF 599.17 KB 01.12.2008 10.11.1998 1

Regulations for the increase/reduction of the equity

TIF 654.11 KB 01.12.2008 15.09.1995 1

Shareholders’ register

TIF 568.19 KB 01.12.2008 15.09.1995 1

Articles of Association

TIF 3.68 MB 01.12.2008 18.10.1994 6

Shareholders’ register

TIF 703.59 KB 01.12.2008 10.10.1994 1

Memorandum of association

TIF 1.77 MB 01.12.2008 05.10.1994 3

Amendments to the Articles of Association

TIF 533.51 KB 01.12.2008 1

Amendments to the Articles of Association

TIF 556.41 KB 01.12.2008 1

Shareholders’ register

TIF 493.16 KB 01.12.2008 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

RTF 192.94 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 31.07.2017 31.07.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 31.07.2017 31.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 31.07.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

RTF 183.22 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 19.06.2017 19.06.2017 2

State Revenue Service decisions/letters/statements

DOCX 70.05 KB 14.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 14.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

TIF 69.94 KB 18.01.2017 03.06.2014 2

Application

TIF 99.98 KB 18.01.2017 28.05.2014 2

Protocols/decisions of a company/organisation

TIF 58.04 KB 18.01.2017 28.05.2014 1

Decisions / letters / protocols of public notaries

TIF 27.13 KB 26.06.2012 25.06.2012 1

Application

TIF 58.13 KB 26.06.2012 18.06.2012 2

Power of attorney, act of empowerment

TIF 25.01 KB 26.06.2012 18.06.2012 1

Protocols/decisions of a company/organisation

TIF 16.54 KB 26.06.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

TIF 40.23 KB 04.04.2012 03.04.2012 2

Application

TIF 146.66 KB 04.04.2012 29.03.2012 6

Protocols/decisions of a company/organisation

TIF 19.19 KB 04.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

TIF 38.73 KB 02.02.2009 30.01.2009 2

Receipts on the publication and state fees

TIF 34.45 KB 02.02.2009 27.01.2009 2

Application

TIF 96.9 KB 02.02.2009 22.01.2009 3

Protocols/decisions of a company/organisation

TIF 19.03 KB 02.02.2009 20.01.2009 1

Decisions / letters / protocols of public notaries

TIF 1.2 MB 01.12.2008 16.07.2008 2

Application

TIF 2.21 MB 01.12.2008 11.07.2008 3

Receipts on the publication and state fees

TIF 773.54 KB 01.12.2008 11.07.2008 2

Decisions / letters / protocols of public notaries

TIF 547.25 KB 01.12.2008 16.01.2007 1

Application

TIF 2.18 MB 01.12.2008 11.01.2007 3

Receipts on the publication and state fees

TIF 738.7 KB 01.12.2008 11.01.2007 2

Application

TIF 2.01 MB 01.12.2008 05.06.2006 3

Receipts on the publication and state fees

TIF 301.34 KB 01.12.2008 05.06.2006 1

Decisions / letters / protocols of public notaries

TIF 1.11 MB 01.12.2008 02.02.2006 2

Application

TIF 2.21 MB 01.12.2008 30.01.2006 3

Receipts on the publication and state fees

TIF 657.16 KB 01.12.2008 30.01.2006 2

Protocols/decisions of a company/organisation

TIF 506.82 KB 01.12.2008 26.01.2006 1

Decisions / letters / protocols of public notaries

TIF 539.13 KB 01.12.2008 14.04.2004 1

Receipts on the publication and state fees

TIF 688.04 KB 01.12.2008 06.04.2004 2

Application

TIF 2.19 MB 01.12.2008 25.03.2004 3

Protocols/decisions of a company/organisation

TIF 542.27 KB 01.12.2008 25.03.2004 1

Protocols/decisions of a company/organisation

TIF 631.89 KB 01.12.2008 25.09.2003 1

Decisions / letters / protocols of public notaries

TIF 577.15 KB 01.12.2008 20.02.2003 1

Protocols/decisions of a company/organisation

TIF 604.1 KB 01.12.2008 20.01.2003 1

Application

TIF 2.56 MB 01.12.2008 28.12.2002 4

Receipts on the publication and state fees

TIF 577.03 KB 01.12.2008 28.12.2002 2

Sample report

TIF 523.04 KB 01.12.2008 28.12.2002 1

Announcement regarding the legal address

TIF 462.75 KB 01.12.2008 23.12.2002 1

Consent of a member of the Board / executive director

TIF 907.83 KB 01.12.2008 23.12.2002 2

Protocols/decisions of a company/organisation

TIF 1.66 MB 01.12.2008 23.12.2002 3

Decisions / letters / protocols of public notaries

TIF 531.29 KB 01.12.2008 10.05.2002 1

Power of attorney, act of empowerment

TIF 498.8 KB 01.12.2008 08.05.2002 1

Protocols/decisions of a company/organisation

TIF 475.66 KB 01.12.2008 07.05.2002 1

Submission/Application

TIF 553.83 KB 01.12.2008 22.02.2002 1

Decisions / letters / protocols of public notaries

TIF 489.83 KB 01.12.2008 18.02.2002 1

Receipts on the publication and state fees

TIF 615.14 KB 01.12.2008 01.02.2002 2

Other documents

TIF 1.62 MB 01.12.2008 18.01.2002 3

Submission/Application

TIF 507.93 KB 01.12.2008 17.01.2002 1

Power of attorney, act of empowerment

TIF 502.92 KB 01.12.2008 16.01.2002 1

Protocols/decisions of a company/organisation

TIF 557.34 KB 01.12.2008 16.01.2002 1

Submission/Application

TIF 459.31 KB 01.12.2008 16.01.2002 1

Decisions / letters / protocols of public notaries

TIF 447.22 KB 01.12.2008 17.04.2001 1

Power of attorney, act of empowerment

TIF 476.16 KB 01.12.2008 02.04.2001 1

Submission/Application

TIF 524.73 KB 01.12.2008 02.04.2001 1

Bank statements or other document regarding the payment of the equity

TIF 481.13 KB 01.12.2008 01.03.2001 1

Receipts on the publication and state fees

TIF 1.54 MB 01.12.2008 19.12.2000 1

Protocols/decisions of a company/organisation

TIF 1.19 MB 01.12.2008 15.12.2000 2

Decisions / letters / protocols of public notaries

TIF 529.15 KB 01.12.2008 05.09.2000 1

Protocols/decisions of a company/organisation

TIF 1.01 MB 01.12.2008 25.08.2000 2

Receipts on the publication and state fees

TIF 212.56 KB 01.12.2008 25.08.2000 1

Submission/Application

TIF 532.91 KB 01.12.2008 25.08.2000 1

Sample report

TIF 546.69 KB 01.12.2008 22.08.2000 1

Other documents

TIF 566.89 KB 01.12.2008 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 861.22 KB 01.12.2008 20.11.1998 1

Receipts on the publication and state fees

TIF 297.97 KB 01.12.2008 17.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 448.94 KB 01.12.2008 10.11.1998 1

Protocols/decisions of a company/organisation

TIF 615.36 KB 01.12.2008 10.11.1998 1

Submission/Application

TIF 540.38 KB 01.12.2008 10.11.1998 1

Sample report

TIF 593.05 KB 01.12.2008 19.12.1997 1

Decisions / letters / protocols of public notaries

TIF 2.12 MB 01.12.2008 28.09.1995 1

Receipts on the publication and state fees

TIF 1.32 MB 01.12.2008 20.09.1995 2

Submission/Application

TIF 538.98 KB 01.12.2008 18.09.1995 1

Appraisal reports

TIF 575.08 KB 01.12.2008 15.09.1995 1

Power of attorney, act of empowerment

TIF 544.95 KB 01.12.2008 15.09.1995 1

Protocols/decisions of a company/organisation

TIF 1.1 MB 01.12.2008 15.09.1995 2

Protocols/decisions of a company/organisation

TIF 605.72 KB 01.12.2008 01.09.1995 1

Other documents

TIF 1.19 MB 01.12.2008 24.02.1995 2

Decisions / letters / protocols of public notaries

TIF 824.15 KB 01.12.2008 18.10.1994 1

Registration certificates

TIF 1.57 MB 01.12.2008 18.10.1994 1

Registration certificates

TIF 1.55 MB 01.12.2008 18.10.1994 2

Registration certificates

TIF 1.65 MB 01.12.2008 18.10.1994 1

Registration certificates

TIF 727.09 KB 01.12.2008 18.10.1994 1

Application

TIF 3.13 MB 01.12.2008 11.10.1994 4

Protocols/decisions of a company/organisation

TIF 1.43 MB 01.12.2008 11.10.1994 2

Receipts on the publication and state fees

TIF 780.83 KB 01.12.2008 11.10.1994 2

Specimen signature without Identity number

TIF 282.43 KB 01.12.2008 11.10.1994 1

Appraisal reports

TIF 765.06 KB 01.12.2008 10.10.1994 1

Bank statements or other document regarding the payment of the equity

TIF 765.82 KB 01.12.2008 2

Copy of the personal identification document

TIF 1.12 MB 01.12.2008 2

Copy of the personal identification document

TIF 2.76 MB 01.12.2008 4

Copy of the personal identification document

TIF 1.74 MB 01.12.2008 3

Receipts on the publication and state fees

TIF 926.03 KB 01.12.2008 3

Registration certificates

TIF 2.22 MB 01.12.2008 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. Request documents in Company register