AUTOTUNELIS, SIA

Limited Liability Company, Micro company
Place in branch
333 by turnover
126 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTOTUNELIS"
Registration number, date 42402008017, 29.12.1999
VAT number None (excluded 27.04.2012) Europe VAT register
Register, date Commercial Register, 27.08.2003
Legal address Rēzeknes nov., Vērēmu pag., Ratinīki Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2016
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, €) 1.74 1.35 1.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.69 1.01 0
Average employees count 1 1 0

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 mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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.  03.10.2007
* 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 % 10 € 284 € 2 840 Latvia 27.06.2016 05.07.2016

Apply information changes

"Autotunelis", SIA

Ratinīki , Vērēmu pagasts, Rēzeknes nov., LV-4647

Auto rezerves daļu tirdzniecība

Historical company names

Rēzeknes pilsētas G.Belinceva individuālais tirdzniecības uzņēmums "AUTOTUNELIS" Until 20.06.2001 24 years ago

Historical addresses

Rēzekne, Pulkveža Brieža iela 3-53 Until 25.08.2005 20 years ago
Rēzekne, Pulkveža Brieža iela 3a-31 Until 03.10.2007 18 years ago
Rēzeknes rajons, Vērēmu pagasts, Ratinīki Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 03.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadzinojums1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
Scan-130409-0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 06.04.2010  TIF (794.57 KB)

2008

Annual report 17.04.2009  TIF (681.57 KB)

2007

Annual report 06.06.2008  TIF (975.16 KB)

2006

Annual report 24.04.2007  TIF (803.86 KB)

2005

Annual report 22.10.2007  TIF (650.17 KB)

2004

Annual report 29.12.2008  TIF (657.09 KB)

2003

Annual report 29.12.2008  TIF (623.22 KB)

2002

Annual report 29.12.2008  TIF (624.5 KB)

2001

Annual report 29.12.2008  TIF (638.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.75 KB 27.07.2016 27.06.2016 1

Articles of Association

TIF 51.55 KB 27.07.2016 27.06.2016 2

Shareholders’ register

TIF 78.72 KB 27.07.2016 27.06.2016 2

Shareholders’ register

TIF 12.43 KB 29.12.2008 27.09.2007 1

Articles of Association

TIF 60.23 KB 29.12.2008 12.08.2005 4

Shareholders’ register

TIF 12.49 KB 29.12.2008 12.08.2005 1

Articles of Association

TIF 66.7 KB 29.12.2008 19.08.2003 4

Shareholders’ register

TIF 12.66 KB 29.12.2008 19.08.2003 1

Articles of Association

TIF 297.27 KB 29.12.2008 22.05.2001 7

Shareholders’ register

TIF 15.43 KB 29.12.2008 22.05.2001 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

TIF 60.98 KB 27.07.2016 05.07.2016 2

Application

TIF 109.02 KB 27.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 15.95 KB 27.07.2016 27.06.2016 1

Application

TIF 177.52 KB 29.12.2008 22.08.2008 4

Decisions / letters / protocols of public notaries

TIF 46.3 KB 29.12.2008 03.10.2007 2

Application

TIF 144.08 KB 29.12.2008 01.10.2007 4

Sample report

TIF 24.81 KB 29.12.2008 01.10.2007 1

Power of attorney, act of empowerment

TIF 11.62 KB 29.12.2008 27.09.2007 1

Protocols/decisions of a company/organisation

TIF 34.98 KB 29.12.2008 27.09.2007 1

Receipts on the publication and state fees

TIF 53.67 KB 29.12.2008 27.09.2007 2

Decisions / letters / protocols of public notaries

TIF 45.56 KB 29.12.2008 25.08.2005 3

Receipts on the publication and state fees

TIF 35.5 KB 29.12.2008 15.08.2005 2

Announcement regarding the legal address

TIF 11.01 KB 29.12.2008 12.08.2005 1

Consent of a member of the Board / executive director

TIF 9.55 KB 29.12.2008 12.08.2005 1

Power of attorney, act of empowerment

TIF 11.92 KB 29.12.2008 12.08.2005 1

Protocols/decisions of a company/organisation

TIF 36.64 KB 29.12.2008 12.08.2005 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 29.12.2008 28.08.2003 2

Registration certificates

TIF 262.56 KB 29.12.2008 28.08.2003 1

Announcement regarding the legal address

TIF 14.58 KB 29.12.2008 19.08.2003 1

Application

TIF 270.83 KB 29.12.2008 19.08.2003 8

Consent of a member of the Board / executive director

TIF 10.2 KB 29.12.2008 19.08.2003 1

Protocols/decisions of a company/organisation

TIF 27.32 KB 29.12.2008 19.08.2003 1

Receipts on the publication and state fees

TIF 46.22 KB 29.12.2008 15.08.2003 2

Decisions / letters / protocols of public notaries

TIF 29.22 KB 29.12.2008 20.06.2001 1

Registration certificates

TIF 69.25 KB 29.12.2008 20.06.2001 2

Application

TIF 78.43 KB 29.12.2008 24.05.2001 4

Application

TIF 19.05 KB 29.12.2008 24.05.2001 1

Appraisal reports

TIF 16.04 KB 29.12.2008 22.05.2001 1

Owner’s decisions

TIF 27.99 KB 29.12.2008 22.05.2001 1

Protocols/decisions of a company/organisation

TIF 33.69 KB 29.12.2008 22.05.2001 1

Receipts on the publication and state fees

TIF 24.42 KB 29.12.2008 22.05.2001 1

Decisions / letters / protocols of public notaries

TIF 13.74 KB 29.12.2008 29.12.1999 1

Registration certificates

TIF 138.58 KB 29.12.2008 29.12.1999 1

Registration certificates

TIF 50.63 KB 29.12.2008 29.12.1999 2

Registration certificates

TIF 77.6 KB 29.12.2008 29.12.1999 1

Application

TIF 27.15 KB 29.12.2008 16.12.1999 1

Receipts on the publication and state fees

TIF 11.63 KB 29.12.2008 16.12.1999 1

Sample report

TIF 19.06 KB 29.12.2008 15.12.1999 1

Copy of the personal identification document

TIF 75.29 KB 29.12.2008 15.06.1999 2
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