AUTOMOBILE, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
69 by profit
39 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AUTOMOBILE" SIA
Registration number, date 44103057589, 07.12.2009
VAT number LV44103057589 from 21.12.2023 Europe VAT register
Register, date Commercial Register, 07.12.2009
Legal address Ausekļa iela 25 – 38, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2015
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, €) 8.83 7.11 5.42
Personal income tax (thousands, €) 1.32 1.09 0.88
Statutory social insurance contributions (thousands, €) 7.5 6 4.53
Average employees count 3 3 3
Received COVID-19 downtime support 05.01.2022, 989.14 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2009

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.  07.12.2009
* 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 % 20 € 71 € 1 420 Latvia 29.06.2015 05.07.2015

Natural person

50 % 20 € 71 € 1 420 Latvia 29.06.2015 05.07.2015

Historical addresses

Valmiera, Ausekļa iela 25 - 38 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (233.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (279.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Sken ana 20220801 3 TIFF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (733.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (630.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (207.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (495.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 11.04.2011  TIF (371.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.92 KB 06.06.2018 29.06.2015 1

Articles of Association

 TIF 108.92 KB 06.06.2018 29.06.2015 2

Shareholders’ register

TIF 78.38 KB 06.06.2018 29.06.2015 2

Articles of Association

 TIF 75.49 KB 08.12.2009 02.12.2009 2

Memorandum of association

 TIF 58.38 KB 08.12.2009 02.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 129.33 KB 06.06.2018 05.07.2015 2

Application

 TIF 181.54 KB 06.06.2018 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 46.12 KB 06.06.2018 29.06.2015 1

Power of attorney, act of empowerment

 TIF 22.53 KB 06.06.2018 08.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 69.54 KB 08.12.2009 07.12.2009 2

Registration certificates

 TIF 97.34 KB 08.12.2009 07.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25 KB 08.12.2009 03.12.2009 1

Receipts on the publication and state fees

 TIF 120.92 KB 08.12.2009 03.12.2009 2

Announcement regarding the legal address

 TIF 9.98 KB 08.12.2009 02.12.2009 1

Application

 TIF 489.42 KB 08.12.2009 02.12.2009 5

Power of attorney, act of empowerment

 TIF 9.85 KB 08.12.2009 03.09.2009 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