AUTOKOM, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
31 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTOKOM"
Registration number, date 42103069382, 25.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2014
Legal address Vaļņu iela 28 – 5, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR, registered payment 25.04.2014
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, €) 0.35 0.18 0.26
Personal income tax (thousands, €) 0.14 0.07 0.01
Statutory social insurance contributions (thousands, €) 0.21 0.1 0.03
Average employees count 1 1 1

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
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   20.12.2019
* 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 % 1 € 1 € 1 Latvia 16.12.2019 20.12.2019

Apply information changes

ML

"Autokom", SIA

Vaļņu 28-5, Liepāja, LV-3401 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (1.26 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (1.42 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (125.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas pazinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas pazinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas pazinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas pazinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas pazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (326.95 KB) €8.00

2014

Annual report 25.04.2014 - 31.12.2014 28.04.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.11 KB 17.12.2019 16.12.2019 2

Articles of Association

TIF 26.44 KB 29.04.2014 15.04.2014 1

Memorandum of association

TIF 50.1 KB 29.04.2014 15.04.2014 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 66.09 KB 20.12.2019 20.12.2019 2

Application

TIF 960.04 KB 17.12.2019 17.12.2019 5

Protocols/decisions of a company/organisation

TIF 71.09 KB 17.12.2019 16.12.2019 2

Registration certificates

TIF 208.95 KB 02.06.2014 16.05.2014 1

Decisions / letters / protocols of public notaries

TIF 126.37 KB 29.04.2014 25.04.2014 2

Application

TIF 592.99 KB 29.04.2014 22.04.2014 3
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