AUTOMIR SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover
154 by profit
76 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTOMIR SERVISS"
Registration number, date 40203152991, 29.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 29.06.2018
Legal address Kurbada iela 4, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2022
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, €) 5.73 1.53 3.99
Personal income tax (thousands, €) 1.26 0 0
Statutory social insurance contributions (thousands, €) 2.39 0 0
Average employees count 1 1 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
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 13.01.2021
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   13.01.2021
* 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 % 560 € 5 € 2 800 Latvia 17.06.2022 01.07.2022

Apply information changes

ML

"Automir Serviss", SIA

Kurbada 4, Rīga, LV-1009 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
info PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
info PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
info PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadib Zin Automir Serviss PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadib Zin DOCX

2018

Annual report 29.06.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib Zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.59 KB 01.07.2022 17.06.2022 1

Amendments to the Articles of Association

DOCX 14.59 KB 01.07.2022 17.06.2022 1

Articles of Association

DOCX 15.04 KB 01.07.2022 17.06.2022 1

Articles of Association

DOCX 15.04 KB 01.07.2022 17.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.74 KB 01.07.2022 17.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.74 KB 01.07.2022 17.06.2022 1

Shareholders’ register

DOC 32.5 KB 01.07.2022 17.06.2022 1

Shareholders’ register

DOC 32.5 KB 01.07.2022 17.06.2022 1

Shareholders’ register

DOC 31 KB 13.01.2021 08.01.2021 1

Articles of Association

DOC 26.5 KB 29.06.2018 20.06.2018 1

Articles of Association

DOC 26.5 KB 29.06.2018 20.06.2018 1

Memorandum of Association

DOC 34.5 KB 29.06.2018 20.06.2018 1

Memorandum of Association

DOC 34.5 KB 29.06.2018 20.06.2018 1

Shareholders’ register

DOC 30.5 KB 29.06.2018 20.06.2018 1

Shareholders’ register

DOC 30.5 KB 29.06.2018 20.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.88 KB 17.02.2023 17.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.06 KB 16.02.2023 16.02.2023 1

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 01.07.2022 01.07.2022 2

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 01.07.2022 01.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 01.07.2022 01.07.2022 2

Amendments to the Articles of Association

EDOC 20.99 KB 01.07.2022 17.06.2022 1

Articles of Association

EDOC 21.33 KB 01.07.2022 17.06.2022 1

Application

DOCX 49.6 KB 01.07.2022 17.06.2022 3

Application

DOCX 49.6 KB 01.07.2022 17.06.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 14.49 KB 01.07.2022 17.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.49 KB 01.07.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOCX 13.68 KB 01.07.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOCX 13.68 KB 01.07.2022 17.06.2022 1

Shareholders’ register

EDOC 17.38 KB 01.07.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 13.01.2021 13.01.2021 2

Application

DOCX 54.2 KB 13.01.2021 08.01.2021 4

Application

EDOC 59.5 KB 13.01.2021 08.01.2021 4

Protocols/decisions of a company/organisation

DOC 38 KB 13.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

EDOC 19.33 KB 13.01.2021 08.01.2021 1

Shareholders’ register

EDOC 25.15 KB 13.01.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

RTF 192 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 29.06.2018 29.06.2018 2

Articles of Association

EDOC 18.33 KB 29.06.2018 20.06.2018 1

Application

DOCX 36.7 KB 29.06.2018 20.06.2018 3

Application

EDOC 44.38 KB 29.06.2018 20.06.2018 3

Application

DOCX 36.7 KB 29.06.2018 20.06.2018 3

Confirmation or consent to legal address

DOC 26.5 KB 29.06.2018 20.06.2018 1

Confirmation or consent to legal address

EDOC 24.38 KB 29.06.2018 20.06.2018 1

Confirmation or consent to legal address

DOC 26.5 KB 29.06.2018 20.06.2018 1

Memorandum of Association

EDOC 20.32 KB 29.06.2018 20.06.2018 1

Shareholders’ register

EDOC 18.69 KB 29.06.2018 20.06.2018 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