AUTOSERVISS EGE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTOSERVISS EGE"
Registration number, date 44103015763, 05.01.1999
VAT number None (excluded 07.02.2011) Europe VAT register
Register, date Commercial Register, 16.04.2004
Legal address Priekuļu iela 7, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

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 16.07.2019
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.  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

100 % 20 LVL 100 LVL 2 000 Latvia 16.04.2004 03.07.2009

Apply information changes

ML

"Autoserviss EGE", SIA

Priekuļu 7, Cēsis, Cēsu nov. LV-4101 Check address owners

Auto remonts, apkope

Historical company names

SIA "AUTOSERVISS EGE" Until 16.04.2004 20 years ago

Historical addresses

Cēsis, Priekuļu iela 7 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2021  PDF (88.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (78.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (79.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (91.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EGE JPG

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Doc1 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
3 JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
2 JPG

2010

Annual report 01.01.2010 - 31.12.2010 05.03.2011  ZIP
1_HTML izdruka HTML
Doc2 ZIP

2009

Annual report 15.02.2010  TIF (1.18 MB)

2008

Annual report 15.04.2009  TIF (1.01 MB)

2007

Annual report 03.04.2008  TIF (1.81 MB)

2006

Annual report 27.08.2007  TIF (2.11 MB)

2005

Annual report 03.03.2020  TIF (1.29 MB)

2004

Annual report 03.03.2020  TIF (1.16 MB)

2003

Annual report 03.03.2020  TIF (1.18 MB)

2002

Annual report 04.03.2020  TIF (888.96 KB)

2001

Annual report 04.03.2020  TIF (831.75 KB)

2000

Annual report 04.03.2020  TIF (952.12 KB)

1999

Annual report 04.03.2020  TIF (956.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.83 KB 03.03.2020 23.03.2004 1

Articles of Association

TIF 330.84 KB 04.03.2020 03.12.1998 6

Memorandum of Association

TIF 74.06 KB 04.03.2020 03.12.1998 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 58.03 KB 03.03.2020 01.12.2008 1

Receipts on the publication and state fees

TIF 29.29 KB 03.03.2020 20.11.2008 2

Application

TIF 119.11 KB 03.03.2020 19.11.2008 3

Consent of a member of the Board / executive director

TIF 10.49 KB 03.03.2020 19.11.2008 1

Decisions / letters / protocols of public notaries

TIF 51.77 KB 03.03.2020 16.04.2004 1

Registration certificates

TIF 40.91 KB 03.03.2020 16.04.2004 1

Announcement regarding the legal address

TIF 12.35 KB 03.03.2020 30.03.2004 1

Application

TIF 142.24 KB 03.03.2020 30.03.2004 4

Consent of a member of the Board / executive director

TIF 11.13 KB 03.03.2020 30.03.2004 1

Protocols/decisions of a company/organisation

TIF 22.83 KB 03.03.2020 30.03.2004 1

Receipts on the publication and state fees

TIF 32.85 KB 03.03.2020 19.03.2004 2

Decisions / letters / protocols of public notaries

TIF 18.47 KB 04.03.2020 05.01.1999 1

Registration certificates

TIF 50.66 KB 04.03.2020 05.01.1999 1

Registration certificates

TIF 71.76 KB 04.03.2020 05.01.1999 1

Registration certificates

TIF 47.3 KB 04.03.2020 05.01.1999 1

Registration certificates

TIF 71.93 KB 03.03.2020 05.01.1999 1

Application

TIF 121.02 KB 04.03.2020 24.12.1998 4

Confirmation or consent to legal address

TIF 12.28 KB 04.03.2020 24.12.1998 1

Receipts on the publication and state fees

TIF 94.42 KB 04.03.2020 23.12.1998 4

Sample report

TIF 29.45 KB 04.03.2020 08.12.1998 1

Appraisal reports

TIF 44.81 KB 04.03.2020 07.12.1998 1

Copy of the personal identification document

TIF 57.17 KB 04.03.2020 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