AUTOKAM, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
331 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTOKAM"
Registration number, date 41203021932, 21.06.2004
VAT number LV41203021932 from 11.08.2004 Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Durbes iela 23, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2015
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, €) 6.5 3.63 18.01
Personal income tax (thousands, €) 2.16 2.56 -3.23
Statutory social insurance contributions (thousands, €) 3.53 4.32 3.53
Average employees count 1 1 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.09.2020
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   02.09.2020
* 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 % 100 € 14 € 1 400 19.08.2020 02.09.2020

Natural person

50 % 100 € 14 € 1 400 19.08.2020 02.09.2020

Apply information changes

"Autokam", SIA

Maija 5-6, Piltene, Ventspils nov., LV-3620 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ventspils rajons, Piltene, "Ventaskrasti" Until 03.07.2009 16 years ago
Ventspils nov., Piltene, "Ventaskrasti" Until 22.02.2013 12 years ago
Ventspils nov., Piltene, Maija iela 5-6 Until 17.11.2015 10 years ago
Ventspils, Brīvības iela 32/34 - 73 Until 21.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.09.2022 - 31.08.2023 03.04.2024  PDF (436.72 KB) €11.00

2022

Annual report 01.09.2021 - 31.08.2022 02.01.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojuma noraksts PDF

2021

Annual report 01.09.2020 - 31.08.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Autokam PDF

2020

Annual report 01.09.2019 - 31.08.2020 31.01.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 Autokam PDF

2019

Annual report 01.09.2018 - 31.08.2019 22.04.2020  PDF (452.81 KB) €11.00

2018

Annual report 01.09.2017 - 31.08.2018 05.01.2019  PDF (451.16 KB) €11.00

2017

Annual report 01.09.2016 - 31.08.2017 07.01.2018  PDF (372.02 KB) €11.00

2016

Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
VZ-2016-Autokam DOCX

2015

Annual report 01.09.2014 - 31.08.2015 30.12.2015  ZIP €8.00
Annual report 2015 PDF
VZ-2015-Autokam DOCX

2014

Annual report 01.09.2013 - 31.08.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
VZ-2014-Autokam DOCX

2013

Annual report 01.09.2012 - 31.08.2013 29.12.2013  ZIP
1_HTML izdruka HTML
VZ-2013-Autokam DOCX

2012

Annual report 01.01.2012 - 31.08.2012 08.05.2013  ZIP
1_HTML izdruka HTML
VZ-2012-Autokam DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VZ-2011-Autokam DOCX

2010

Annual report 06.05.2011  TIF (277.78 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (884.48 KB)

2008

Annual report 11.05.2009  TIF (871.26 KB)

2007

Annual report 29.10.2008  TIF (308.43 KB)

2006

Annual report 29.10.2008  TIF (396.91 KB)

2005

Annual report 03.12.2018  TIF (142.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.29 KB 02.09.2020 19.08.2020 2

Amendments to the Articles of Association

TIF 10.17 KB 03.12.2018 15.07.2015 1

Articles of Association

TIF 87.52 KB 03.12.2018 15.07.2015 3

Shareholders’ register

TIF 122.62 KB 05.10.2015 15.07.2015 2

Amendments to the Articles of Association

TIF 78.92 KB 03.12.2018 14.02.2013 3

Articles of Association

TIF 83.76 KB 03.12.2018 14.02.2013 3

Articles of Association

TIF 137.43 KB 03.12.2018 08.06.2004 5

Memorandum of Association

TIF 23.56 KB 03.12.2018 08.06.2004 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 190.05 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 21.09.2020 21.09.2020 2

Application

TIF 128.69 KB 21.09.2020 14.09.2020 3

Confirmation or consent to legal address

TIF 15.27 KB 21.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.21 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 02.09.2020 02.09.2020 2

Application

TIF 414.06 KB 02.09.2020 28.08.2020 6

Protocols/decisions of a company/organisation

TIF 54.35 KB 02.09.2020 19.08.2020 2

Power of attorney, act of empowerment

TIF 217.74 KB 02.09.2020 08.06.2020 6

Decisions / letters / protocols of public notaries

TIF 30.51 KB 03.12.2018 17.11.2015 1

Decisions / letters / protocols of public notaries

TIF 47.86 KB 03.12.2018 30.07.2015 2

Application

TIF 66.93 KB 03.12.2018 15.07.2015 2

Protocols/decisions of a company/organisation

TIF 27.17 KB 03.12.2018 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 37.47 KB 03.12.2018 22.02.2013 2

Announcement regarding the legal address

TIF 7.24 KB 03.12.2018 14.02.2013 1

Application

TIF 119.21 KB 03.12.2018 14.02.2013 4

Protocols/decisions of a company/organisation

TIF 22.56 KB 03.12.2018 14.02.2013 1

Protocols/decisions of a company/organisation

TIF 17.03 KB 03.12.2018 14.02.2013 1

Decisions / letters / protocols of public notaries

TIF 32.93 KB 03.12.2018 16.04.2008 1

Application

TIF 74.54 KB 03.12.2018 11.04.2008 3

Protocols/decisions of a company/organisation

TIF 21.14 KB 03.12.2018 11.04.2008 1

Decisions / letters / protocols of public notaries

TIF 33.86 KB 03.12.2018 21.06.2004 1

Registration certificates

TIF 44.1 KB 03.12.2018 21.06.2004 1

Announcement regarding the legal address

TIF 7.56 KB 03.12.2018 08.06.2004 1

Application

TIF 150.77 KB 03.12.2018 08.06.2004 5

Bank statements or other document regarding the payment of the equity

TIF 11.75 KB 03.12.2018 08.06.2004 1

Consent of the auditor

TIF 5.39 KB 03.12.2018 08.06.2004 1

Consent of a member of the Board / executive director

TIF 7.33 KB 03.12.2018 08.06.2004 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