AUTOMOBILISTS, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
23 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTOMOBILISTS"
Registration number, date 47703002143, 23.03.1993
VAT number LV47703002143 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 17.09.2002
Legal address Brīvības iela 80, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 111 776 EUR, registered payment 23.01.2023
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, €) 12.85 10.39 11.39
Personal income tax (thousands, €) 2.33 1.4 3.75
Statutory social insurance contributions (thousands, €) 5.79 5.01 3.93
Average employees count 2 2 3

Industries

Industry from zl.lv Autotransports
Branch from zl.lv (NACE2) Sauszemes transports un cauruļvadu transports (49)
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 17.07.2019
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.  02.06.2011
* 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

100 % 2 € 55 888 € 111 776 Latvia 16.01.2023 23.01.2023

Apply information changes

ML

"Automobilists", SIA

Brīvības 80, Preiļi, Preiļu nov., LV-5301 Check address owners

Autotransports

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOMOBĪLISTS" Until 17.09.2002 22 years ago

Historical addresses

Preiļi, Brīvības iela 76 Until 17.09.2002 22 years ago
Preiļi, Brīvības iela 80 Until 03.07.2009 15 years ago
Preiļu nov., Preiļi, Brīvības iela 80 Until 08.04.2022 2 years ago
Preiļu nov., Preiļi, Brīvības iela Until 09.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (911.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (341.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (80.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vad.zinojums0001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (688.07 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (756.32 KB)

2007

Annual report 17.04.2008  TIF (297.88 KB)

2006

Annual report 17.04.2007  TIF (419.26 KB)

2005

Annual report 12.11.2019  TIF (1.22 MB)

2004

Annual report 12.11.2019  TIF (1.24 MB)

2003

Annual report 12.11.2019  TIF (1.26 MB)

2002

Annual report 12.11.2019  TIF (1.25 MB)

2001

Annual report 12.11.2019  TIF (1.4 MB)

2000

Annual report 12.11.2019  TIF (1.44 MB)

1999

Annual report 12.11.2019  TIF (1.17 MB)

1998

Annual report 12.11.2019  TIF (849.81 KB)

1997

Annual report 12.11.2019  TIF (958.79 KB)

1996

Annual report 12.11.2019  TIF (827.12 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.18 KB 23.01.2023 16.01.2023 1

Shareholders’ register

EDOC 16.58 KB 23.01.2023 16.01.2023 1

Articles of Association

DOC 28 KB 23.09.2022 01.09.2022 1

Articles of Association

DOC 28 KB 23.09.2022 01.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.31 KB 23.09.2022 01.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.31 KB 23.09.2022 01.09.2022 1

Shareholders’ register

DOC 33.5 KB 23.09.2022 01.09.2022 1

Shareholders’ register

DOC 33.5 KB 23.09.2022 01.09.2022 1

Articles of Association

TIF 23.83 KB 24.07.2014 29.05.2014 2

Regulations for the increase/reduction of the equity

TIF 12.67 KB 24.07.2014 29.05.2014 1

Shareholders’ register

TIF 18.98 KB 24.07.2014 29.05.2014 2

Shareholders’ register

TIF 19 KB 24.07.2014 29.05.2014 2

Articles of Association

TIF 30.41 KB 06.06.2011 30.05.2011 1

Shareholders’ register

TIF 9.75 KB 06.06.2011 30.05.2011 1

Articles of Association

TIF 78.27 KB 12.11.2019 17.10.2005 3

Articles of Association

TIF 83.78 KB 12.11.2019 19.08.2002 3

Amendments to the Articles of Association

TIF 55.83 KB 12.11.2019 03.07.1998 2

Amendments to the Articles of Association

TIF 31.61 KB 12.11.2019 18.12.1995 2

Shareholders’ register

TIF 23.27 KB 12.11.2019 18.12.1995 1

Regulations for the increase/reduction of the equity

TIF 29.98 KB 12.11.2019 11.12.1995 1

Amendments to the Articles of Association

TIF 34.42 KB 12.11.2019 10.01.1994 1

Shareholders’ register

TIF 24.23 KB 12.11.2019 10.01.1994 1

Shareholders’ register

TIF 44.04 KB 12.11.2019 23.03.1993 1

Articles of Association

TIF 283.65 KB 12.11.2019 18.03.1993 7

Shareholders’ register

TIF 28.17 KB 12.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 86.5 KB 23.01.2023 16.01.2023 1

Protocols/decisions of a company/organisation

EDOC 16.12 KB 23.01.2023 16.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 23.09.2022 23.09.2022 2

Articles of Association

EDOC 24.43 KB 23.09.2022 01.09.2022 1

Application

DOCX 79.91 KB 23.09.2022 01.09.2022 1

Application

DOCX 79.91 KB 23.09.2022 01.09.2022 1

Protocols/decisions of a company/organisation

DOCX 16.87 KB 23.09.2022 01.09.2022 1

Protocols/decisions of a company/organisation

DOCX 16.87 KB 23.09.2022 01.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.34 KB 23.09.2022 01.09.2022 1

Shareholders’ register

EDOC 24.73 KB 23.09.2022 01.09.2022 1

Decisions / letters / protocols of public notaries

TIF 30.5 KB 24.07.2014 21.07.2014 2

Power of attorney, act of empowerment

TIF 8.11 KB 24.07.2014 16.07.2014 1

Application

TIF 84.95 KB 24.07.2014 29.05.2014 4

Protocols/decisions of a company/organisation

TIF 43.63 KB 24.07.2014 29.05.2014 3

Decisions / letters / protocols of public notaries

TIF 45.87 KB 06.06.2011 02.06.2011 2

Application

TIF 369.03 KB 06.06.2011 31.05.2011 5

Protocols/decisions of a company/organisation

TIF 11.04 KB 06.06.2011 30.05.2011 1

Sample report

TIF 30.05 KB 06.06.2011 30.05.2011 1

Decisions / letters / protocols of public notaries

TIF 52.88 KB 12.11.2019 29.09.2008 1

Receipts on the publication and state fees

TIF 66.1 KB 12.11.2019 24.09.2008 2

Protocols/decisions of a company/organisation

TIF 24.16 KB 12.11.2019 18.09.2008 1

Application

TIF 172.01 KB 12.11.2019 17.09.2008 3

Power of attorney, act of empowerment

TIF 16.97 KB 12.11.2019 28.10.2005 1

Decisions / letters / protocols of public notaries

TIF 57.36 KB 12.11.2019 25.10.2005 1

Application

TIF 116.89 KB 12.11.2019 17.10.2005 3

Consent of a member of the Board / executive director

TIF 9.57 KB 12.11.2019 17.10.2005 1

Protocols/decisions of a company/organisation

TIF 17.22 KB 12.11.2019 17.10.2005 1

Receipts on the publication and state fees

TIF 65.73 KB 12.11.2019 17.10.2005 2

Decisions / letters / protocols of public notaries

TIF 52.69 KB 12.11.2019 17.09.2002 1

Registration certificates

TIF 158.86 KB 12.11.2019 17.09.2002 1

Application

TIF 570.82 KB 12.11.2019 03.09.2002 7

Receipts on the publication and state fees

TIF 46.93 KB 12.11.2019 20.08.2002 2

Protocols/decisions of a company/organisation

TIF 30.06 KB 12.11.2019 19.08.2002 1

Decisions / letters / protocols of public notaries

TIF 21.33 KB 12.11.2019 03.07.1998 1

Registration certificates

TIF 42.44 KB 12.11.2019 03.07.1998 1

Registration certificates

TIF 72.39 KB 12.11.2019 03.07.1998 1

Application

TIF 137.62 KB 12.11.2019 25.06.1998 4

Receipts on the publication and state fees

TIF 15.59 KB 12.11.2019 25.06.1998 1

Documents attesting the transfer of shares

TIF 8.28 KB 12.11.2019 18.06.1998 1

Protocols/decisions of a company/organisation

TIF 62.27 KB 12.11.2019 18.06.1998 1

Statement

TIF 23.66 KB 12.11.2019 26.05.1998 1

Sample report

TIF 25.57 KB 17.04.2008 30.01.1998 1

Protocols/decisions of a company/organisation

TIF 20.57 KB 12.11.2019 26.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.86 KB 12.11.2019 29.12.1995 1

Receipts on the publication and state fees

TIF 10.78 KB 12.11.2019 28.12.1995 1

Submission/Application

TIF 13.51 KB 12.11.2019 19.12.1995 1

Appraisal reports

TIF 32.38 KB 12.11.2019 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 59.59 KB 12.11.2019 18.12.1995 2

Purchase/lease agreement

TIF 326.93 KB 12.11.2019 01.06.1994 2

Receipts on the publication and state fees

TIF 18.19 KB 12.11.2019 20.01.1994 1

Bank statements or other document regarding the payment of the equity

TIF 13.28 KB 12.11.2019 18.01.1994 1

Documents attesting the transfer of shares

TIF 27.7 KB 12.11.2019 10.01.1994 1

Protocols/decisions of a company/organisation

TIF 43.02 KB 12.11.2019 10.01.1994 1

Registration certificates

TIF 44.08 KB 12.11.2019 23.03.1993 1

Specimen signature without Identity number

TIF 13.28 KB 12.11.2019 23.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 12.11.2019 19.03.1993 1

Receipts on the publication and state fees

TIF 40.76 KB 12.11.2019 19.03.1993 1

Copy of the personal identification document

TIF 85.29 KB 12.11.2019 05.03.1993 1

Application

TIF 95.98 KB 12.11.2019 4

Decisions / letters / protocols of public notaries

TIF 13.88 KB 12.11.2019 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