AUTOSERVISS PĒDĒJĀ CERĪBA, SIA

Limited Liability Company, Micro company
Place in branch
942 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTOSERVISS PĒDĒJĀ CERĪBA"
Registration number, date 42103078775, 13.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2017
Legal address "Ezeri", Priekules pag., Dienvidkurzemes nov., LV-3434 Check address owners
Fixed capital 1 EUR, registered payment 13.01.2017
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, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
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   15.08.2017
* 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 € 1 € 1 03.08.2017 15.08.2017

Apply information changes

"Autoserviss pēdējā cerība", SIA

"Ezeri", Priekules pagasts, Dienvidkurzemes nov., LV-3434 Check address owners

Auto remonts, apkope

Historical company names

SIA "LM ŠROTS" Until 15.08.2017 8 years ago

Historical addresses

Priekules nov., Priekule, Vaiņodes iela 7 - 8 Until 15.08.2017 8 years ago
Priekules nov., Priekules pag., "Ezeri" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (529.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (527.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (81.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (81.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (81.71 KB) €11.00

2017

Annual report 13.01.2017 - 31.12.2017 02.05.2018  PDF (79.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.83 KB 15.08.2017 03.08.2017 1

Articles of Association

TIF 44.54 KB 15.08.2017 03.08.2017 2

Shareholders’ register

TIF 164.86 KB 15.08.2017 03.08.2017 3

Articles of Association

TIF 12.41 KB 18.01.2017 10.01.2017 1

Memorandum of Association

TIF 38.6 KB 18.01.2017 10.01.2017 1

Shareholders’ register

TIF 105.16 KB 18.01.2017 10.01.2017 2

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 72.29 KB 15.08.2017 15.08.2017 2

Application

TIF 438.41 KB 15.08.2017 03.08.2017 8

Confirmation or consent to legal address

TIF 10.88 KB 15.08.2017 03.08.2017 1

Protocols/decisions of a company/organisation

TIF 66.74 KB 15.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

TIF 53.56 KB 18.01.2017 13.01.2017 1

Announcement regarding the legal address

TIF 13.39 KB 18.01.2017 10.01.2017 1

Application

TIF 274.12 KB 18.01.2017 10.01.2017 5

Confirmation or consent to legal address

TIF 9.77 KB 18.01.2017 10.01.2017 1

Confirmation or consent to legal address

TIF 12.34 KB 18.01.2017 10.01.2017 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