Autoskola EINŠTEINS, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autoskola EINŠTEINS"
Registration number, date 40103961707, 18.01.2016
VAT number LV40103961707 from 17.11.2017 Europe VAT register
Register, date Commercial Register, 18.01.2016
Legal address Rīgas iela 22 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 850 EUR, registered payment 18.01.2016
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, €) 398.47 335.66 196.48
Personal income tax (thousands, €) 72.02 54.98 37.24
Statutory social insurance contributions (thousands, €) 143.42 109.49 72.95
Average employees count 25 23 18

Industries

Industry from zl.lv Apmācība: autovadītāju, autoskolas
Branch from zl.lv (NACE2) Transportlīdzekļu vadītāju apmācība (85.53)
Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2019
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   18.01.2016
* 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 % 285 € 10 € 2 850 Latvia 18.01.2016 18.01.2016

Apply information changes

ML

"Autoskola Einšteins", SIA

Kalpaka bulvāris 10-1, 2.st., Rīga, LV-1050 Check address owners

Apmācība: autovadītāju, autoskolas

http://www.einsteins.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOSKOLA EINŠTEINS RĪGA" Until 07.01.2019 5 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 8 - 4 Until 28.02.2018 6 years ago
Rīga, Kalpaka bulvāris 10 - 1 Until 15.01.2019 5 years ago
Cēsu nov., Cēsis, Raunas iela 6 - 11 Until 18.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP EINSTEINS Vadibas zinojums 2023 EDOC
Revidenta atzinums SZ Audit Tax 2023 autoskola Einsteins signed SZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
GP EINSTEINS 2022 zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ EINSTEINS 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (518.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
GP EINSTEINS 2019 Vad.z. PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Vad.paz. final paraksti PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA Autoskola Einsteins Riga PDF

2016

Annual report 18.01.2016 - 31.12.2016 30.05.2017  ZIP €9.00
Annual report 2016 PDF
VADZIN PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.94 KB 02.01.2019 12.02.2018 1

Articles of Association

TIF 57.42 KB 02.01.2019 12.02.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 204.8 KB 02.01.2019 12.02.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 208.1 KB 29.12.2017 28.12.2017 4

Articles of Association

DOCX 8.48 KB 13.01.2016 11.01.2016 1

Articles of Association

DOCX 8.48 KB 13.01.2016 11.01.2016 1

Memorandum of Association

DOCX 8.88 KB 13.01.2016 11.01.2016 1

Memorandum of Association

DOCX 8.88 KB 13.01.2016 11.01.2016 1

Shareholders’ register

DOCX 9.2 KB 13.01.2016 11.01.2016 1

Shareholders’ register

DOCX 9.2 KB 13.01.2016 11.01.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 315.11 KB 18.10.2022 18.10.2022 3

Application

PDF 315.11 KB 18.10.2022 18.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 15.01.2019 15.01.2019 2

Announcement regarding the legal address

TIF 15.85 KB 10.01.2019 10.01.2019 1

Application

TIF 125.32 KB 10.01.2019 10.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 07.01.2019 07.01.2019 3

Application

TIF 123.29 KB 02.01.2019 28.12.2018 2

Application

TIF 186.07 KB 02.01.2019 28.12.2018 3

Decisions / letters / protocols of public notaries

RTF 52.68 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 28.02.2018 28.02.2018 2

Confirmation or consent to legal address

TIF 18.97 KB 27.02.2018 22.02.2018 1

Protocols/decisions of a company/organisation

TIF 76.28 KB 02.01.2019 12.02.2018 2

Application

TIF 122.55 KB 27.02.2018 12.02.2018 2

Power of attorney, act of empowerment

TIF 28.04 KB 15.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

RTF 189.57 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 03.01.2018 03.01.2018 2

Announcement regarding the reorganisation

TIF 32.68 KB 29.12.2017 28.12.2017 1

Power of attorney, act of empowerment

TIF 259.49 KB 15.02.2018 18.05.2017 5

Decisions / letters / protocols of public notaries

EDOC 75.49 KB 18.01.2016 18.01.2016 2

Announcement regarding the legal address

EDOC 22.56 KB 13.01.2016 13.01.2016 1

Announcement regarding the legal address

DOCX 8.16 KB 13.01.2016 13.01.2016 1

Announcement regarding the legal address

DOCX 8.16 KB 13.01.2016 13.01.2016 1

Application

DOCX 17.82 KB 13.01.2016 13.01.2016 4

Application

EDOC 31.88 KB 13.01.2016 13.01.2016 4

Application

DOCX 17.82 KB 13.01.2016 13.01.2016 4

Bank statements or other document regarding the payment of the equity

TIF 191.95 KB 19.01.2016 11.01.2016 1

Confirmation or consent to legal address

TIF 12.13 KB 19.01.2016 11.01.2016 1

Articles of Association

EDOC 22.78 KB 13.01.2016 11.01.2016 1

Memorandum of Association

EDOC 23.23 KB 13.01.2016 11.01.2016 1

Shareholders’ register

EDOC 23.58 KB 13.01.2016 11.01.2016 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