Automotive Expertise, SIA

Limited Liability Company, Micro company
Place in branch
542 by turnover
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Automotive Expertise"
Registration number, date 40203046706, 27.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 27.01.2017
Legal address Vaidelotes iela 28 – 27, Rīga, LV-1055 Check address owners
Fixed capital 20 EUR, registered payment 27.01.2017
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, €) 0.05 0.07 0.25
Personal income tax (thousands, €) 0 0.07 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 0 0 0

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 16.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.12.2020
Latvia Belarus

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2020
* 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

80 % 16 € 1 € 16 Belarus 08.12.2020 16.12.2020

Natural person

20 % 4 € 1 € 4 Latvia 08.12.2020 16.12.2020

Apply information changes

ML

"Automotive Expertise", SIA

Buļļu 45B, Rīga, LV-1067 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (269.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (440.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (1.53 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (908.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.10.2020  PDF (937.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.10.2020  PDF (936.78 KB) €11.00

2017

Annual report 27.01.2017 - 31.12.2017 07.10.2020  PDF (934.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 50.81 KB 14.12.2020 08.12.2020 2

Shareholders’ register

TIF 66.5 KB 14.12.2020 08.12.2020 2

Articles of Association

TIF 15.67 KB 06.02.2017 25.01.2017 1

Memorandum of Association

TIF 25.59 KB 06.02.2017 25.01.2017 1

Shareholders’ register

TIF 38.4 KB 06.02.2017 25.01.2017 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

EDOC 62.41 KB 16.06.2022 16.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 16.12.2020 16.12.2020 2

Application

TIF 281.14 KB 14.12.2020 08.12.2020 7

Protocols/decisions of a company/organisation

TIF 97.33 KB 14.12.2020 08.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 27.01.2017 27.01.2017 2

Announcement regarding the legal address

TIF 8.56 KB 06.02.2017 25.01.2017 1

Application

TIF 150.3 KB 06.02.2017 25.01.2017 6
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