AUTONAMS KURZEME, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
11 by profit
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTONAMS KURZEME"
Registration number, date 41203012056, 19.03.1999
VAT number LV41203012056 from 22.03.1999 Europe VAT register
Register, date Commercial Register, 07.10.2004
Legal address P. Stradiņa iela 29, Ventspils, LV-3602 Check address owners
Fixed capital 9 000 EUR, registered payment 13.12.2019
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, €) 18.93 20.28 19.32
Personal income tax (thousands, €) 3.76 3.76 3.65
Statutory social insurance contributions (thousands, €) 6.14 6.14 5.96
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto pretaizdzīšanas sistēmas, signalizācija
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
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 15.07.2019
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.  25.10.2007
* 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 % 900 € 10 € 9 000 Latvia 11.12.2019 13.12.2019

Apply information changes

ML

"Autonams Kurzeme", SIA

P. Stradiņa 29, Ventspils LV-3602 Check address owners

Auto pretaizdzīšanas sistēmas, signalizācija

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTONAMS KURZEME" Until 07.10.2004 20 years ago

Historical addresses

Ventspils, Rindas iela 40-23 Until 07.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (302.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (80.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (80.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (80.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (80.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (81.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Aut kurz 2017 vadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (277.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
AKpaskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
VSKAID autonamskurzeme PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
VSKAI AUTON PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
izraksts AUTONAMS K DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
izraksts no lemuma PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  HTML (90.27 KB)

2009

 Annual report 20.04.2010  TIF (410.33 KB)

2008

 Annual report 07.05.2009  TIF (535.56 KB)

2007

 Annual report 21.11.2008  TIF (568.3 KB)

2006

 Annual report 14.05.2007  TIF (1.02 MB)

2005

 Annual report 09.02.2018  TIF (658.43 KB)

2004

 Annual report 09.02.2018  TIF (631.38 KB)

2003

 Annual report 09.02.2018  TIF (286.72 KB)

2002

 Annual report 09.02.2018  TIF (583.14 KB)

2001

 Annual report 09.02.2018  TIF (1.06 MB)

2000

 Annual report 09.02.2018  TIF (723.64 KB)

1999

 Annual report 09.02.2018  TIF (708.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 63.1 KB 11.12.2019 11.12.2019 2

Shareholders’ register

TIF 39.45 KB 11.12.2019 11.12.2019 2

Regulations for the increase/reduction of the equity

 TIF 23.17 KB 25.10.2019 21.10.2019 1

Articles of Association

 TIF 50.47 KB 09.02.2018 25.08.2015 3

Regulations for the increase/reduction of the equity

 TIF 20.82 KB 09.02.2018 25.08.2015 1

Shareholders’ register

TIF 38.14 KB 09.02.2018 25.08.2015 2

Articles of Association

 TIF 41.26 KB 09.02.2018 21.10.2010 2

Shareholders’ register

TIF 9.34 KB 09.02.2018 23.01.2008 1

Shareholders’ register

TIF 11.32 KB 09.02.2018 16.01.2008 1

Articles of Association

 TIF 85.21 KB 09.02.2018 29.09.2004 3

Regulations for the increase/reduction of the equity

 TIF 20.7 KB 09.02.2018 29.09.2004 1

Shareholders’ register

TIF 11.2 KB 09.02.2018 29.09.2004 1

Amendments to the Articles of Association

 TIF 16.68 KB 09.02.2018 19.06.2001 1

Regulations for the increase/reduction of the equity

 TIF 23.15 KB 09.02.2018 01.06.2001 1

Shareholders’ register

TIF 17.11 KB 09.02.2018 01.06.2001 1

Amendments to the Articles of Association

 TIF 34.23 KB 09.02.2018 04.08.2000 1

Articles of Association

 TIF 530.21 KB 09.02.2018 19.03.1999 13

Regulations for the increase/reduction of the equity

 TIF 21.67 KB 09.02.2018 1

Shareholders’ register

TIF 21.27 KB 09.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.14 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 13.12.2019 13.12.2019 2

Application

 TIF 103.22 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 25.10.2019 25.10.2019 1

Application

 TIF 92.86 KB 25.10.2019 23.10.2019 3

Protocols/decisions of a company/organisation

 TIF 36.62 KB 25.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

 TIF 49.56 KB 09.02.2018 10.09.2015 2

Application

 TIF 66.67 KB 09.02.2018 02.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.91 KB 09.02.2018 25.08.2015 1

Statement of the Board regarding the payment of the equity

 TIF 7.84 KB 09.02.2018 25.08.2015 1

Protocols/decisions of a company/organisation

 TIF 46.63 KB 09.02.2018 25.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.32 KB 09.02.2018 26.10.2010 1

Application

 TIF 58.13 KB 09.02.2018 21.10.2010 2

Protocols/decisions of a company/organisation

 TIF 18.94 KB 09.02.2018 21.10.2010 1

Application

 TIF 83.7 KB 09.02.2018 23.01.2008 3

Receipts on the publication and state fees

 TIF 11.59 KB 09.02.2018 23.01.2008 1

Receipts on the publication and state fees

 TIF 11.29 KB 09.02.2018 17.01.2008 1

Application

 TIF 86.12 KB 09.02.2018 16.01.2008 3

Documents attesting the transfer of shares

TIF 51.88 KB 09.02.2018 16.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.18 KB 09.02.2018 25.10.2007 1

Application

 TIF 84.29 KB 09.02.2018 22.10.2007 3

Protocols/decisions of a company/organisation

 TIF 22.29 KB 09.02.2018 22.10.2007 1

Receipts on the publication and state fees

 TIF 28.1 KB 09.02.2018 22.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 35.65 KB 09.02.2018 07.10.2004 1

Registration certificates

 TIF 36.31 KB 09.02.2018 07.10.2004 1

Announcement regarding the legal address

 TIF 7.07 KB 09.02.2018 29.09.2004 1

Application

 TIF 110.58 KB 09.02.2018 29.09.2004 5

Consent of a member of the Board / executive director

 TIF 8.23 KB 09.02.2018 29.09.2004 1

Protocols/decisions of a company/organisation

 TIF 34.84 KB 09.02.2018 29.09.2004 2

Receipts on the publication and state fees

 TIF 20.53 KB 09.02.2018 29.09.2004 2

Consent of the auditor

 TIF 9.58 KB 09.02.2018 21.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 24.87 KB 09.02.2018 18.03.2002 1

Receipts on the publication and state fees

 TIF 29.38 KB 09.02.2018 13.03.2002 1

Submission/Application

 TIF 11.93 KB 09.02.2018 13.03.2002 1

Protocols/decisions of a company/organisation

 TIF 16.94 KB 09.02.2018 12.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 20.3 KB 09.02.2018 19.06.2001 1

Receipts on the publication and state fees

 TIF 39.25 KB 09.02.2018 04.06.2001 1

Submission/Application

 TIF 9.98 KB 09.02.2018 04.06.2001 1

Statement of the Board regarding the payment of the equity

 TIF 7.01 KB 09.02.2018 01.06.2001 1

Protocols/decisions of a company/organisation

 TIF 26.26 KB 09.02.2018 01.06.2001 1

Decisions / letters / protocols of public notaries

 TIF 13.99 KB 09.02.2018 04.08.2000 1

Application

 TIF 73.14 KB 09.02.2018 31.07.2000 4

Protocols/decisions of a company/organisation

 TIF 51.6 KB 09.02.2018 31.07.2000 2

Receipts on the publication and state fees

 TIF 14.79 KB 09.02.2018 31.07.2000 1

Decisions / letters / protocols of public notaries

 TIF 13.67 KB 09.02.2018 19.03.1999 1

Registration certificates

 TIF 37.05 KB 09.02.2018 19.03.1999 1

Sample report

 TIF 20.04 KB 09.02.2018 18.03.1999 1

Receipts on the publication and state fees

 TIF 34.11 KB 09.02.2018 16.03.1999 2

Application

 TIF 91.86 KB 09.02.2018 15.03.1999 4

Appraisal reports

 TIF 19.75 KB 09.02.2018 15.03.1999 1

Copy of the personal identification document

 TIF 205.55 KB 09.02.2018 1

Copy of the personal identification document

 TIF 139.76 KB 09.02.2018 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