FAMAS AUTO, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
13 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "FAMAS AUTO" SIA
Registration number, date 44103032091, 07.07.2004
VAT number LV44103032091 from 16.08.2004 Europe VAT register
Register, date Commercial Register, 07.07.2004
Legal address Dārza iela 12, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 844 EUR, registered payment 04.08.2015
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, €) -3.77 17.97 28.65
Personal income tax (thousands, €) 2.79 8.16 12.42
Statutory social insurance contributions (thousands, €) 9.17 19.88 26.12
Average employees count 3 5 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Autotransports
Branch from zl.lv (NACE2) Sauszemes transports un cauruļvadu transports (49)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 22.03.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 22.03.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2017
* 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

VESKITAMMI INVEST OU

Reg. no. 11193479
Vambola 5, Parnu linn, Parnu maakond 80026

50 % 2 € 711 € 1 422 Estonia 28.11.2017 01.12.2017

Natural person

50 % 2 € 711 € 1 422 Estonia 19.06.2015 04.08.2015

Apply information changes

ML

"Famas auto", SIA

Izstādes 3, Cēsis, Cēsu nov., LV-4101 Check address owners

Autotransports

Historical addresses

Cēsu rajons, Cēsis, Raunas iela 17 Until 07.04.2006 18 years ago
Cēsu rajons, Cēsis, Izstādes iela 3 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Izstādes iela 3 Until 15.07.2021 3 years ago
Cēsu nov., Cēsis, Uzvaras bulvāris 30 Until 08.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (88.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (88.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ Famas Auto 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ Famas auto 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  RAR (3.28 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  RAR (2.89 KB)

2007

 Annual report 22.08.2008  TIF (566.07 KB)

2006

 Annual report 11.07.2007  TIF (525 KB)

2005

 Annual report 23.11.2017  TIF (434.89 KB)

2004

 Annual report 23.11.2017  TIF (411.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 174.94 KB 29.11.2017 28.11.2017 6

Shareholders’ register

TIF 182.96 KB 15.11.2017 23.10.2017 4

Amendments to the Articles of Association

 TIF 10.09 KB 23.11.2017 19.06.2015 1

Articles of Association

 TIF 113.32 KB 23.11.2017 19.06.2015 2

Shareholders’ register

TIF 145.29 KB 23.11.2017 19.06.2015 4

Articles of Association

 TIF 118.08 KB 23.11.2017 16.06.2004 2

Memorandum of association

 TIF 101.27 KB 22.11.2017 16.06.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 2.43 MB 03.08.2023 31.07.2023 3

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 15.07.2021 15.07.2021 2

Application

 TIF 115.44 KB 12.07.2021 09.07.2021 3

Confirmation or consent to legal address

 TIF 10.99 KB 12.07.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.92 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 TIF 148.81 KB 19.03.2018 23.02.2018 8

Decisions / letters / protocols of public notaries

 EDOC 68.21 KB 01.12.2017 01.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.32 KB 21.11.2017 21.11.2017 2

Application

 TIF 104.54 KB 29.11.2017 23.10.2017 2

Application

 TIF 317.14 KB 26.10.2017 23.10.2017 8

Protocols/decisions of a company/organisation

 TIF 116.45 KB 26.10.2017 23.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 95.61 KB 23.11.2017 04.08.2015 2

Application

 TIF 299.1 KB 23.11.2017 19.06.2015 7

Protocols/decisions of a company/organisation

 TIF 130.09 KB 23.11.2017 19.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 56.75 KB 23.11.2017 13.11.2008 1

Application

 TIF 175.6 KB 23.11.2017 11.11.2008 4

Protocols/decisions of a company/organisation

 TIF 12.39 KB 23.11.2017 11.11.2008 1

Receipts on the publication and state fees

 TIF 33.33 KB 23.11.2017 11.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 45.19 KB 23.11.2017 07.04.2006 1

Announcement regarding the legal address

 TIF 22.11 KB 23.11.2017 04.04.2006 1

Application

 TIF 210.29 KB 23.11.2017 04.04.2006 3

Receipts on the publication and state fees

 TIF 41.68 KB 23.11.2017 04.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 51.73 KB 23.11.2017 07.07.2004 1

Registration certificates

 TIF 31.45 KB 23.11.2017 07.07.2004 1

Receipts on the publication and state fees

 TIF 34.54 KB 22.11.2017 17.06.2004 2

Application

 TIF 201.88 KB 23.11.2017 16.06.2004 5

Announcement regarding the legal address

 TIF 9.04 KB 22.11.2017 16.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15 KB 22.11.2017 16.06.2004 1

Consent of the auditor

 TIF 8.89 KB 22.11.2017 16.06.2004 1

Consent of a member of the Board / executive director

 TIF 9.76 KB 22.11.2017 16.06.2004 1

Consent of a member of the Board / executive director

 TIF 9.86 KB 22.11.2017 16.06.2004 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