AUTOHIM, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
8 by paid taxes
5 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTOHIM" |
| Registration number, date | 53603021711, 05.08.2004 |
| VAT number | LV53603021711 from 31.08.2004 Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Rūpnīcu iela 3, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rūpnīcu 3, Olaine, Olaines nov., LV-2114 |
|---|---|
| Phone/fax( sales share) | +371 67584047 |
| Mobile phone | +371 263027276 |
| Chairman of the Board Genādijs Gegins | +371 29726231 |
| genady@autohim.lv | |
| Sales and Marketing Department Mihails Bekkers | +371 29419537 |
| mihail@autohim.lv | |
| Commercial part, Ansis Saulītis | +371 20808030 |
| Personal E-mail | ansis@acaizkraukle.lv |
| Homepage | www.autohim.lv |
| www.facebook.com/autohim.lv | |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Auto ķīmija, auto krāsas, Siltumapgāde un siltumtīkli |
| Description | Autohim manufactures coolants( antifreeze), car windshield washer fluids. Providing the necessary range, the company «; Autohim »; also produces distilled water, ignition fluids, fluids for heating, ventilation and conditioning systems. We sell oils, lubricants and brake fluids from western manufacturers. Company «; Autohim »; advises its customers and delivers its products. |
Production. Coolant for car. Antifreeze, ( antifreeze) . Antifreeze, ( antifreezes) . Windshield fluid. Distilled water. Brake fluid. Lighting fluid, ( Grill) . Lighter fluid grill. Charcoal, coil, grill charcoal. Liquids for heating, ventilation and air conditioning systems. Heat carrier, ( heat carriers) . Ethylene glycol, propylene glycol, heat carrier for solar collectors. Heating system cleaning liquids. Car chemicals, car fluids and heat carriers...
see all
Important facts
- Existing active commercial 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
Automobiļu šķidrumi
Siltumnesēji
Preces grilēšanai
Gallery
Antifrīza ražošana
Antifrīza ražotne Latvijā
Tosola ražošana
Tosola koncentrāts
Ziemas vējstiklu šķidrums
Vasaras vējstiklu šķidrums
DOT-4
Siltumnesējs Ekofrost_25
Siltumnesējs
Siltumnesējs Ekofrost_25
Ekoloģisks siltumnesējs
Destilizēts ūdens
Bremžu šķidrums
Autošķidrumi un siltumnesēji
Kokogles, degšķidrums
Augstas kvalitātes degšķidrumi, šķidrumi apkurei
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.12.2023 | Latvia | Azerbaijan |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2023 |
* 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 |
50 % | 25 | € 56 | € 1 400 | Azerbaijan | 30.11.2023 | 07.12.2023 |
Natural person |
50 % | 25 | € 56 | € 1 400 | Latvia | 30.11.2023 | 07.12.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 247.26 | 207.9 | 161.18 |
| Personal income tax (thousands, €) | 24.07 | 20.05 | 16.34 |
| Statutory social insurance contributions (thousands, €) | 53.44 | 47.02 | 40.29 |
| Average employees count | 14 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| CSP industry | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ķīmisko vielu un ķīmisko produktu ražošana Vairumtirdzniecība, izņemot automobiļus un motociklus Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Kravu pārvadājumi pa autoceļiem |
Historical addresses
| Jelgava, Aviācijas iela 10 | Until 05.01.2024 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinas | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gramatv.zinoj.-1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | JPEG | ||||
2013 |
Annual report | 20.05.2014 | TIFF (2.25 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (1.68 MB) | ||
2011 |
Annual report | 30.04.2012 | TIF (1.48 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 01.08.2011 | TIF (1005.93 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (1.46 MB) | ||
2008 |
Annual report | 14.07.2009 | TIF (1.57 MB) | ||
2007 |
Annual report | 16.07.2008 | TIF (256.25 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (157.6 KB) | ||
2005 |
Annual report | 14.11.2018 | TIF (190.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.03 KB | 07.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 34.42 KB | 31.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 31.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
TIF | 43.21 KB | 24.05.2019 | 08.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.88 KB | 24.05.2019 | 02.04.2019 | 1 |
Articles of Association |
TIF | 93.03 KB | 24.05.2019 | 02.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.29 KB | 04.04.2019 | 02.04.2019 | 1 |
Articles of Association |
TIF | 58.52 KB | 04.03.2015 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 75.17 KB | 04.03.2015 | 25.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.96 KB | 14.11.2018 | 11.06.2008 | 1 |
Shareholders’ register |
TIF | 24.5 KB | 14.11.2018 | 11.06.2008 | 1 |
Articles of Association |
TIF | 41.46 KB | 13.07.2011 | 11.06.2008 | 2 |
Articles of Association |
TIF | 60.89 KB | 14.11.2018 | 18.06.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.16 KB | 14.11.2018 | 18.06.2007 | 1 |
Shareholders’ register |
TIF | 26.06 KB | 14.11.2018 | 18.06.2007 | 1 |
Articles of Association |
TIF | 67.11 KB | 14.11.2018 | 27.06.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.8 KB | 14.11.2018 | 27.06.2006 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 14.11.2018 | 27.06.2006 | 1 |
Articles of Association |
TIF | 85.32 KB | 14.11.2018 | 15.07.2004 | 3 |
Memorandum of association |
TIF | 108.28 KB | 14.11.2018 | 15.07.2004 | 3 |