AUTOSERVISS BIRUMS, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
33 by profit
43 by paid taxes
16 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 | SIA "AUTOSERVISS BIRUMS" |
| Registration number, date | 44102013303, 02.05.1995 |
| VAT number | LV44102013303 from 01.12.1995 Europe VAT register |
| Register, date | Commercial Register, 28.01.2003 |
| Legal address | "Sprīdīši", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 171 000 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTOSERVISS BIRUMS, 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, €) | 5.5 | 6.48 | 4.58 |
| Personal income tax (thousands, €) | 0.44 | 0.5 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 1.66 | 1.06 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Georgia | Georgia |
|
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 | 14.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 710 | € 100 | € 171 000 | Georgia | 12.10.2016 | 14.10.2016 |
Contacts in cooperation with
Apply information changes
"Autoserviss Birums", SIA
"Sprīdīši", Kocēnu pagasts, Valmieras nov. LV-4220 Check address owners
Auto riepu, auto disku tirdzniecība
Historical addresses
| Valmieras rajons, Valmieras pagasts, Valmiermuiža, Viestura laukums 2-16 | Until 28.01.2003 | 22 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, "Sprīdīši" | Until 03.07.2009 | 16 years ago |
| Valmieras nov., Kocēnu pag., "Sprīdīši" | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Kocēnu pag., "Sprīdīši" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (188 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (192.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (189.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (222.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (224.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (897.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (91.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVZIN BIRUMS GP 2016 | |||||
| VADZIN BIRUMS GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 29 04 2015 at 12 15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013 gada Gada parskata 23 04 2014 at 11 15 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 12.04.2012 | TIF (1.87 MB) | ||
2010 |
Annual report | 29.03.2011 | TIF (905.64 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (852.39 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (1.86 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (828.52 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (780.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 13.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.10.2016 | 11.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 79.47 KB | 25.11.2014 | 03.11.2014 | 2 |
Articles of Association |
TIF | 105.03 KB | 25.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 68.88 KB | 25.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 52.05 KB | 25.11.2014 | 03.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.56 KB | 25.11.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 359.27 KB | 03.10.2014 | 14.01.2003 | 9 |
Articles of Association |
TIF | 610.83 KB | 02.10.2014 | 26.03.2001 | 10 |
Shareholders’ register |
TIF | 26.46 KB | 02.10.2014 | 26.03.2001 | 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 | 180.94 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
DOCX | 33.18 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
EDOC | 46 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
DOCX | 33.18 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.3 KB | 13.10.2016 | 13.10.2016 | 1 |
Application |
6.64 MB | 13.10.2016 | 11.10.2016 | 24 | |
Shareholders’ register |
EDOC | 41.94 KB | 13.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.62 KB | 25.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 142.42 KB | 25.11.2014 | 03.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 193.55 KB | 25.11.2014 | 11.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.25 KB | 25.11.2014 | 30.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 190.35 KB | 25.11.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.59 KB | 25.11.2014 | 30.06.2014 | 3 |
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.
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