AUTONAMS, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTONAMS" |
| Registration number, date | 40003365158, 31.10.1997 |
| VAT number | LV40003365158 from 17.12.1997 Europe VAT register |
| Register, date | Commercial Register, 22.10.2002 |
| Legal address | Skanstes iela 9A, Rīga, LV-1013 Check address owners |
| Fixed capital | 31 950 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 740.38 | 665.95 | 646.08 |
| Personal income tax (thousands, €) | 134.61 | 120.84 | 111.08 |
| Statutory social insurance contributions (thousands, €) | 249.31 | 226.76 | 213.44 |
| Average employees count | 32 | 31 | 29 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 13.12.2013 |
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. | 03.07.2009 |
* 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 % | 45 | € 355 | € 15 975 | Latvia | 10.06.2016 | 29.06.2016 |
Natural person |
46.67 % | 42 | € 355 | € 14 910 | Latvia | 10.06.2016 | 29.06.2016 |
Natural person |
3.33 % | 3 | € 355 | € 1 065 | Latvia | 10.06.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Autonams", SIA
Skanstes 9A, Rīga LV-1013 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTONAMS H UN I" | Until 22.10.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Sporta iela 6 | Until 22.08.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AUTONAMS GP 2020 2 | EDOC | ||||
| Rev zinojums AUTONAMS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.10.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AN vadibas zinojums | |||||
| Autonams GP ar Rev zinojumu 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.10.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AUTONAMS revidenta zinojums 2018 | |||||
| AUTONAMS vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AN GP2016 revidenta zinojums | |||||
| AN GP2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AN GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AN vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AN vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AN vadibas zinojums EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AN vadibas zinojums EDS | |||||
2010 |
Annual report | 26.07.2011 | TIF (1.45 MB) | ||
2009 |
Annual report | 26.05.2010 | TIF (868.26 KB) | ||
2008 |
Annual report | 07.08.2009 | TIF (833.16 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (713.7 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (405.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.23 KB | 13.03.2012 | 08.03.2012 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
11.07.2017 |
LETA | Virtuālajā auto zādzību riska kalkulatorā pirmo dienu laikā informācija pieprasīta vairāk nekā 6000 reižu |
04.07.2017 |
LETA | Apdrošinātājs "Balta" un "Autonams" izveido virtuālu auto zādzību riska kalkulatoru |
10.02.2017 |
LETA | "Autonams": 60% nozagto jauno automašīnu ir bijušas aprīkotas ar "keyless-go" sistēmu |
04.10.2016 |
LETA | "Autonama" apgrozījums pērn sarūk par 2,6%; peļņa pieaug |