AUTOMĀTIKA, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
14 by paid taxes
9 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUTOMĀTIKA" |
| Registration number, date | 42803003440, 17.12.1991 |
| VAT number | LV42803003440 from 11.08.1995 Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Raiņa iela 79 – 68, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
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, €) | 24.74 | 38.62 | 20.81 |
| Personal income tax (thousands, €) | 3.2 | 4.27 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 11.29 | 10.9 | 10.19 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 28.12.2021, 520.63 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
| 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. | 17.08.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2011 |
* 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 |
64.99 % | 1 849 | € 1 | € 1 849 | Latvia | 01.07.2015 | 08.07.2015 |
Natural person |
35.01 % | 996 | € 1 | € 996 | Latvia | 01.07.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Automātika", SIA
"Jūrmalnieki", Straupciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Apdares materiāli: vairumtirdzniecība
Historical company names
| Latvijas firma sabiedrība ar ierobežotu atbildību Jūrmalā "AUTOMĀTIKA" | Until 22.07.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Krasta iela 27 | Until 29.04.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 05 16 Vad Zin Bilancei 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin GP 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin Bilance 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib Zin GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib Zin 2017 GP Automatika | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib Zin 2017 04 28 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016 04 27 Vadib zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015 04 30 vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Automatika 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (88.56 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (395.62 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (298.11 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (331.09 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (776.79 KB) |