AUTOGARS, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
75 by profit
40 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTOGARS"
Registration number, date 54103013001, 23.09.1997
VAT number LV54103013001 from 07.10.1997 Europe VAT register
Register, date Commercial Register, 23.09.2003
Legal address Saulrītu iela 9, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 19.05.2015
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, €) 146.72 136.25 115.82
Personal income tax (thousands, €) 17.06 17.47 12.31
Statutory social insurance contributions (thousands, €) 50.77 49.57 40.68
Average employees count 15 15 16

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 apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 € 284 € 2 840 Latvia 12.05.2015 19.05.2015

Apply information changes

ML

"Autogars", SIA

Saulrītu 9, Cēsis, Cēsu nov., LV-4101 Check address owners

Auto rezerves daļu tirdzniecība

https://www.autogars.lv

Historical addresses

Cēsis, Piebalgas iela 81 Until 23.09.2003 21 year ago
Cēsu rajons, Cēsis, Saulrītu iela 9 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (733.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (722.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (717.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (711.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (1.56 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad. zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 30.04.2010  TIF (473.9 KB)

2008

Annual report 05.05.2009  TIF (533.44 KB)

2007

Annual report 23.09.2008  TIF (524.88 KB)

2006

Annual report 14.04.2007  TIF (734.74 KB)

2005

Annual report 22.02.2021  TIF (584.61 KB)

2004

Annual report 22.02.2021  TIF (503.23 KB)

2003

Annual report 22.02.2021  TIF (569.38 KB)

2002

Annual report 22.02.2021  TIF (1.16 MB)

2001

Annual report 22.02.2021  TIF (737.7 KB)

2000

Annual report 22.02.2021  TIF (659.76 KB)

1999

Annual report 22.02.2021  TIF (971.42 KB)

1998

Annual report 22.02.2021  TIF (909.93 KB)

1997

Annual report 22.02.2021  TIF (955.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.75 KB 01.07.2015 12.05.2015 1

Articles of Association

TIF 81.29 KB 01.07.2015 12.05.2015 2

Shareholders’ register

TIF 46.97 KB 01.07.2015 12.05.2015 2

Shareholders’ register

TIF 17.26 KB 22.02.2021 11.08.2008 1

Amendments to the Articles of Association

TIF 35.97 KB 22.02.2021 29.11.2007 1

Articles of Association

TIF 85.9 KB 22.02.2021 29.11.2007 2

Articles of Association

TIF 84.76 KB 22.02.2021 17.09.2003 2

Articles of Association

TIF 854.74 KB 22.02.2021 10.09.1997 11

Memorandum of Association

TIF 53.14 KB 22.02.2021 10.09.1997 1

Shareholders’ register

TIF 35.65 KB 22.02.2021 10.09.1997 2

Memorandum of association

TIF 161.82 KB 22.02.2021 29.08.1997 4

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 67.75 KB 01.07.2015 19.05.2015 2

Application

TIF 235.97 KB 01.07.2015 12.05.2015 2

Protocols/decisions of a company/organisation

TIF 27.12 KB 01.07.2015 12.05.2015 1

Application

TIF 88.33 KB 22.02.2021 11.08.2008 2

Protocols/decisions of a company/organisation

TIF 29.27 KB 22.02.2021 11.08.2008 1

Receipts on the publication and state fees

TIF 12.95 KB 22.02.2021 11.08.2008 1

Decisions / letters / protocols of public notaries

TIF 52.3 KB 22.02.2021 05.12.2007 1

Receipts on the publication and state fees

TIF 32.16 KB 22.02.2021 30.11.2007 2

Application

TIF 132.83 KB 22.02.2021 29.11.2007 3

Protocols/decisions of a company/organisation

TIF 39.78 KB 22.02.2021 29.11.2007 1

Decisions / letters / protocols of public notaries

TIF 44.97 KB 22.02.2021 23.09.2003 1

Registration certificates

TIF 53.67 KB 22.02.2021 23.09.2003 1

Receipts on the publication and state fees

TIF 30.01 KB 22.02.2021 19.09.2003 2

Announcement regarding the legal address

TIF 9.05 KB 22.02.2021 17.09.2003 1

Application

TIF 101.93 KB 22.02.2021 17.09.2003 3

Consent of a member of the Board / executive director

TIF 9.93 KB 22.02.2021 17.09.2003 1

Protocols/decisions of a company/organisation

TIF 39.66 KB 22.02.2021 17.09.2003 1

Decisions / letters / protocols of public notaries

TIF 34.54 KB 22.02.2021 17.04.2003 1

Receipts on the publication and state fees

TIF 27.13 KB 22.02.2021 16.04.2003 2

Application

TIF 26.51 KB 22.02.2021 15.04.2003 1

Protocols/decisions of a company/organisation

TIF 27.63 KB 22.02.2021 15.04.2003 1

Decisions / letters / protocols of public notaries

TIF 17.13 KB 22.02.2021 23.09.1997 1

Registration certificates

TIF 44.34 KB 22.02.2021 23.09.1997 1

Registration certificates

TIF 57.67 KB 22.02.2021 23.09.1997 1

Application

TIF 112.21 KB 22.02.2021 18.09.1997 4

Receipts on the publication and state fees

TIF 55.6 KB 22.02.2021 18.09.1997 4

Bank statements or other document regarding the payment of the equity

TIF 16.98 KB 22.02.2021 17.09.1997 1

Sample report

TIF 35.87 KB 22.02.2021 17.09.1997 1

Application

TIF 16.76 KB 22.02.2021 10.09.1997 1

Set of documents

TIF 189.21 KB 22.02.2021 29.08.1997 5

Confirmation or consent to legal address

TIF 23.15 KB 22.02.2021 03.08.1997 1

Copy of the personal identification document

TIF 65.72 KB 22.02.2021 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