Autoriepu nams, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
16 by profit
3 by paid taxes
3 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Autoriepu nams" |
| Registration number, date | 40103281482, 22.03.2010 |
| VAT number | LV40103281482 from 22.04.2010 Europe VAT register |
| Register, date | Commercial Register, 22.03.2010 |
| Legal address | Ziepniekkalna iela 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Autoriepu nams, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1186.65 | 1278.18 | 885.99 |
| Personal income tax (thousands, €) | 90.15 | 67.78 | 52.08 |
| Statutory social insurance contributions (thousands, €) | 167.16 | 129.7 | 106 |
| Average employees count | 22 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Lipeika uzņēmums "EGZOTIKA"Reg. no. 168409136
|
100 % | 20 | € 142 | € 2 840 | Lithuania | 26.04.2016 | 10.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.07.2011 |
Right to represent individually |
Natural person
(from 29.07.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Autoriepu nams", SIA
Ziepniekkalna 2, Rīga, LV-1004 Check address owners
Auto riepu, auto disku tirdzniecība
Historical addresses
| Ogres nov., Ogre, Ausekļa prospekts 6-31 | Until 12.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 13 k-4 -129 | Until 28.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| ZRZ Autoriepu Nams 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZRZ Autoriepu Nams 2022 | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZRZ Autoriepu Nams 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZRZ Autoriepu Nams 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
| ZRZ Autoriepu Nams 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ Autoriepu Nams 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Autoriepu Nams | |||||
| ZRZ Autoriepu Nams 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRZ Autoriepu Nams 2016 akcentejums PK | |||||
2015 |
Annual report | 01.07.2016 | TIF (3.55 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10003 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 22.03.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010AN | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.41 KB | 12.05.2016 | 26.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.58 KB | 12.05.2016 | 18.04.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.38 KB | 12.05.2016 | 14.04.2016 | 7 |
Amendments to the Articles of Association |
TIF | 22.98 KB | 18.02.2015 | 06.02.2015 | 1 |
Articles of Association |
TIF | 21.55 KB | 18.02.2015 | 06.02.2015 | 1 |
Shareholders’ register |
TIF | 67.18 KB | 18.02.2015 | 06.02.2015 | 2 |
Shareholders’ register |
TIF | 44.27 KB | 04.04.2012 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 13.39 KB | 05.09.2011 | 31.08.2011 | 1 |
Articles of Association |
TIF | 37.5 KB | 29.06.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 30.98 KB | 29.06.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 10.21 KB | 13.05.2011 | 05.05.2011 | 1 |
Articles of Association |
TIF | 27.48 KB | 08.04.2010 | 10.03.2010 | 1 |
Memorandum of Association |
TIF | 33.89 KB | 08.04.2010 | 10.03.2010 | 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 |
EDOC | 40.19 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 13.05.2019 | 13.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 185.69 KB | 13.05.2019 | 09.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 12.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 95.04 KB | 12.05.2016 | 26.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.23 KB | 12.05.2016 | 26.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.73 KB | 12.05.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.15 KB | 12.05.2016 | 26.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 138.17 KB | 12.05.2016 | 14.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.08 KB | 18.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 196.48 KB | 18.02.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.15 KB | 18.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.92 KB | 04.04.2012 | 03.04.2012 | 2 |
Application |
TIF | 192.69 KB | 04.04.2012 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 05.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 120.61 KB | 05.09.2011 | 31.08.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.49 KB | 05.09.2011 | 31.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.04 KB | 05.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 01.08.2011 | 29.07.2011 | 2 |
Application |
TIF | 158.05 KB | 01.08.2011 | 26.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 01.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 07.07.2011 | 05.07.2011 | 2 |
Application |
TIF | 84.3 KB | 07.07.2011 | 30.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.79 KB | 29.06.2011 | 28.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 29.06.2011 | 20.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.31 KB | 29.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 743.15 KB | 29.06.2011 | 09.06.2011 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 20.25 KB | 29.06.2011 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 29.06.2011 | 09.06.2011 | 1 |
Other documents |
TIF | 159.68 KB | 29.06.2011 | 06.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 13.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 168.7 KB | 13.05.2011 | 05.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 7.72 KB | 13.05.2011 | 05.05.2011 | 1 |
Submission/Application |
TIF | 8.99 KB | 13.05.2011 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 08.04.2010 | 22.03.2010 | 1 |
Registration certificates |
TIF | 52.92 KB | 08.04.2010 | 22.03.2010 | 1 |
Application |
TIF | 354.88 KB | 08.04.2010 | 10.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 08.04.2010 | 10.03.2010 | 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