AUTOTERM, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
11 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTOTERM"
Registration number, date 40103579550, 24.08.2012
VAT number LV40103579550 from 26.09.2012 Europe VAT register
Register, date Commercial Register, 24.08.2012
Legal address Paleju iela 72, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 700 000 EUR, registered payment 07.11.2023
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, €) 542.58 1612.4 550.66
Personal income tax (thousands, €) 285.55 261.46 164.32
Statutory social insurance contributions (thousands, €) 457.72 418.07 258.59
Average employees count 35 23 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu 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 08.02.2018
Israel Israel

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   14.06.2022
* 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 % 7 € 100 000 € 700 000 Russian Federation 30.10.2023 07.11.2023

Procures

Period Rights Person

From 14.06.2022

 Right to represent individually
Natural person (from 14.06.2022 )

Apply information changes

ML

"Autoterm", SIA

Trikātas 4, Rīga, LV-1026 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Rīga, Ozolciema iela 10 k-3 -42 Until 28.02.2013 11 years ago
Rīga, Starta iela 5C Until 22.10.2016 8 years ago
Rīga, Trikātas iela 4 Until 17.04.2019 5 years ago
Mārupes nov., Mārupe, Paleju iela 72 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Paleju iela 72 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 AUTOTERM PDF
Vadibas zinojums 2023 AUTOTERM PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS Autoterm PDF
Vadibas zinojums 2022 Autoterm PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS AUTOTERM PDF
Vadibas zinojums 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS AUTOTERM PDF
VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
AUTOTERM ZINOJUMS PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
AUTOTERM ZI OJUMS PDF
VZ 2018 Autoterm PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadzinAT TIF

2013

 Annual report 24.08.2012 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VadzinAutoterm DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.59 KB 02.11.2023 30.10.2023 1

Articles of Association

 TIF 86.74 KB 02.11.2023 30.10.2023 3

Shareholders’ register

TIF 83.05 KB 02.11.2023 30.10.2023 3

Regulations for the increase/reduction of the equity

 TIF 30.4 KB 19.09.2023 18.09.2023 1

Shareholders’ register

DOCX 19.66 KB 14.06.2022 08.06.2022 1

Shareholders’ register

DOCX 19.66 KB 14.06.2022 08.06.2022 1

Shareholders’ register

DOCX 18.14 KB 21.02.2022 03.02.2022 1

Shareholders’ register

DOCX 18.14 KB 21.02.2022 03.02.2022 1

Articles of Association

 PDF 190.49 KB 21.02.2022 07.01.2022 1

Articles of Association

 PDF 190.49 KB 21.02.2022 07.01.2022 1

Regulations for the increase/reduction of the equity

 PDF 527.9 KB 21.02.2022 07.01.2022 1

Regulations for the increase/reduction of the equity

 PDF 527.9 KB 21.02.2022 07.01.2022 1

Shareholders’ register

DOCX 627.64 KB 24.11.2021 22.11.2021 1

Shareholders’ register

DOCX 627.64 KB 24.11.2021 22.11.2021 1

Amendments to the Articles of Association

 DOCX 587.04 KB 24.11.2021 11.11.2021 1

Amendments to the Articles of Association

 DOCX 587.04 KB 24.11.2021 11.11.2021 1

Articles of Association

 DOCX 634.98 KB 24.11.2021 11.11.2021 1

Articles of Association

 DOCX 634.98 KB 24.11.2021 11.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 772.65 KB 24.11.2021 11.11.2021 1

Shareholders’ register

TIF 50.77 KB 31.05.2019 29.05.2019 2

Articles of Association

 TIF 59.26 KB 29.01.2019 29.01.2019 2

Regulations for the increase/reduction of the equity

 TIF 27.78 KB 29.01.2019 29.01.2019 1

Shareholders’ register

TIF 50.15 KB 29.01.2019 29.01.2019 2

Articles of Association

 TIF 61.09 KB 05.02.2018 05.02.2018 2

Shareholders’ register

TIF 51.32 KB 05.02.2018 05.02.2018 2

Regulations for the increase/reduction of the equity

 TIF 28.84 KB 05.02.2018 16.01.2018 1

Articles of Association

 TIF 57.67 KB 08.01.2015 09.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.23 KB 08.01.2015 09.12.2014 1

Shareholders’ register

TIF 105.88 KB 08.01.2015 09.12.2014 2

Shareholders’ register

TIF 86.79 KB 08.01.2015 09.12.2014 2

Articles of Association

 TIF 52.84 KB 30.08.2012 14.08.2012 1

Memorandum of Association

 TIF 101.13 KB 30.08.2012 14.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 131.78 KB 02.11.2023 30.10.2023 4

Application

 TIF 147.18 KB 19.09.2023 18.09.2023 3

Protocols/decisions of a company/organisation

 TIF 176.79 KB 19.09.2023 18.09.2023 4

Power of attorney, act of empowerment

 TIF 393.51 KB 19.09.2023 07.09.2023 11

Power of attorney, act of empowerment

 TIF 151.67 KB 19.09.2023 22.08.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 14.06.2022 14.06.2022 2

Application

 DOCX 39.98 KB 14.06.2022 08.06.2022 1

Application

 DOCX 39.98 KB 14.06.2022 08.06.2022 1

Application

 DOCX 45.57 KB 14.06.2022 08.06.2022 1

Application

 DOCX 45.57 KB 14.06.2022 08.06.2022 1

Shareholders’ register

EDOC 25.56 KB 14.06.2022 08.06.2022 1

Copy of the personal identification document

 TIF 110.97 KB 13.06.2022 26.04.2022 1

Copy of the personal identification document

 TIF 114.53 KB 13.06.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 21.02.2022 21.02.2022 2

Application

 DOCX 44.45 KB 21.02.2022 08.02.2022 1

Application

 DOCX 44.45 KB 21.02.2022 08.02.2022 1

Shareholders’ register

EDOC 24 KB 21.02.2022 03.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 41.69 KB 21.02.2022 12.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 41.69 KB 21.02.2022 12.01.2022 1

Articles of Association

 EDOC 193.66 KB 21.02.2022 07.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 472.08 KB 21.02.2022 07.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 472.08 KB 21.02.2022 07.01.2022 1

Protocols/decisions of a company/organisation

 PDF 1.07 MB 21.02.2022 07.01.2022 1

Protocols/decisions of a company/organisation

 PDF 1.07 MB 21.02.2022 07.01.2022 1

Regulations for the increase/reduction of the equity

 EDOC 385.25 KB 21.02.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 24.11.2021 24.11.2021 2

Application

 DOCX 2.53 MB 24.11.2021 22.11.2021 1

Application

 DOCX 2.53 MB 24.11.2021 22.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 53.78 KB 24.11.2021 22.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 53.78 KB 24.11.2021 22.11.2021 1

Shareholders’ register

EDOC 631.9 KB 24.11.2021 22.11.2021 1

Amendments to the Articles of Association

 EDOC 591.1 KB 24.11.2021 11.11.2021 1

Articles of Association

 EDOC 638.72 KB 24.11.2021 11.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 607.6 KB 24.11.2021 11.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 607.6 KB 24.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 1.52 MB 24.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 1.52 MB 24.11.2021 11.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 776.37 KB 24.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.8 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.03 KB 03.06.2019 03.06.2019 2

Application

 TIF 99.39 KB 31.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 17.04.2019 17.04.2019 2

Application

 TIF 103.19 KB 15.04.2019 08.04.2019 2

Power of attorney, act of empowerment

 TIF 40.44 KB 15.04.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.07 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 01.02.2019 01.02.2019 2

Application

 TIF 105.56 KB 29.01.2019 29.01.2019 2

Power of attorney, act of empowerment

 TIF 16.71 KB 29.01.2019 29.01.2019 1

Protocols/decisions of a company/organisation

 TIF 77.94 KB 29.01.2019 29.01.2019 2

Copy of the personal identification document

 TIF 2.93 MB 18.02.2022 14.09.2018 27

Decisions / letters / protocols of public notaries

 RTF 191.41 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 08.02.2018 08.02.2018 2

Application

 TIF 383.4 KB 05.02.2018 05.02.2018 4

Bank statements or other document regarding the payment of the equity

TIF 68.37 KB 05.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

 TIF 97.09 KB 05.02.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 65.68 KB 08.01.2015 29.12.2014 2

Appraisal reports

 TIF 88.31 KB 08.01.2015 19.12.2014 1

Application

 TIF 108.72 KB 08.01.2015 09.12.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.62 KB 08.01.2015 09.12.2014 1

Power of attorney, act of empowerment

 TIF 19.99 KB 08.01.2015 09.12.2014 1

Protocols/decisions of a company/organisation

 TIF 66.58 KB 08.01.2015 09.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.8 KB 27.11.2013 26.11.2013 2

Application

 TIF 80.98 KB 27.11.2013 21.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 42.9 KB 01.03.2013 28.02.2013 2

Application

 TIF 97.09 KB 01.03.2013 18.01.2013 2

Power of attorney, act of empowerment

 TIF 513.21 KB 01.03.2013 05.10.2012 12

Decisions / letters / protocols of public notaries

 TIF 84.11 KB 30.08.2012 24.08.2012 2

Registration certificates

 TIF 129.85 KB 30.08.2012 24.08.2012 1

Application

 TIF 491.28 KB 30.08.2012 14.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 546.89 KB 30.08.2012 14.08.2012 1

Confirmation or consent to legal address

 TIF 25.05 KB 30.08.2012 14.08.2012 1

Confirmation or consent to legal address

 TIF 29.85 KB 01.03.2013 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