Iecavnieks Auto, SIA

Limited Liability Company, Small company
Place in branch
250 by turnover
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Iecavnieks Auto"
Registration number, date 43603043473, 27.09.2010
VAT number LV43603043473 from 02.10.2010 Europe VAT register
Register, date Commercial Register, 27.09.2010
Legal address "Iecavnieki", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 86 845 EUR, registered payment 19.09.2024
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, €) -12.41 78.54 131.6
Personal income tax (thousands, €) 35.85 24.46 22.6
Statutory social insurance contributions (thousands, €) 83 52.34 55.28
Average employees count 17 16 16

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.10.2010
* 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 % 86 845 € 1 € 86 845 Latvia 12.09.2024 19.09.2024

Apply information changes

ML

"Iecavnieks Auto", SIA

"Iecavnieki", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Iecavas nov., "Iecavnieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  ZIP €11.00
Annual report 2023 PDF
Iecavnieks Auto GP 2023 27.06.2024 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (1.74 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (179.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (920.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (153.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (502.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vad zin auto 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zin auto DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums auto PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 15.06 KB 19.09.2024 12.09.2024 1

Articles of Association

EDOC 25.09 KB 19.09.2024 12.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 29.35 KB 19.09.2024 12.09.2024 1

Shareholders’ register

EDOC 26 KB 19.09.2024 12.09.2024 1

Amendments to the Articles of Association

EDOC 15.07 KB 15.07.2024 12.07.2024 1

Articles of Association

EDOC 25.31 KB 15.07.2024 12.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 29.44 KB 15.07.2024 12.07.2024 2

Shareholders’ register

EDOC 25.86 KB 15.07.2024 12.07.2024 1

Amendments to the Articles of Association

TIF 27.13 KB 16.09.2015 27.08.2015 1

Articles of Association

TIF 30.08 KB 16.09.2015 27.08.2015 1

Shareholders’ register

TIF 579.73 KB 16.09.2015 27.08.2015 2

Shareholders’ register

TIF 108.22 KB 24.04.2013 15.04.2013 1

Amendments to the Articles of Association

TIF 95.93 KB 24.04.2013 12.04.2013 1

Articles of Association

TIF 114.58 KB 24.04.2013 12.04.2013 1

Amendments to the Articles of Association

TIF 9.67 KB 12.10.2010 06.10.2010 1

Articles of Association

TIF 22.28 KB 12.10.2010 06.10.2010 1

Shareholders’ register

TIF 19.95 KB 12.10.2010 06.10.2010 1

Articles of Association

TIF 16.92 KB 27.09.2010 13.09.2010 1

Memorandum of association

TIF 51.76 KB 27.09.2010 13.09.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.76 KB 19.09.2024 13.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.43 KB 19.09.2024 12.09.2024 1

Appraisal reports

EDOC 150.66 KB 19.09.2024 12.09.2024 1

Protocols/decisions of a company/organisation

EDOC 22.23 KB 19.09.2024 12.09.2024 1

Application

EDOC 49.5 KB 15.07.2024 12.07.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.48 KB 15.07.2024 12.07.2024 1

Protocols/decisions of a company/organisation

EDOC 22.12 KB 15.07.2024 12.07.2024 2

Appraisal reports

EDOC 150.08 KB 15.07.2024 11.07.2024 3

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 30.08.2019 30.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.14 KB 27.08.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 13.06.2018 13.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 13.06.2018 13.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.38 KB 11.06.2018 11.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.3 KB 11.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.47 KB 21.02.2018 21.02.2018 2

State Revenue Service decisions/letters/statements

DOC 86 KB 19.02.2018 16.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 74.7 KB 19.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

TIF 104.53 KB 16.09.2015 16.09.2015 2

Application

TIF 907.65 KB 16.09.2015 27.08.2015 4

Protocols/decisions of a company/organisation

TIF 55.98 KB 16.09.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

TIF 241.7 KB 24.04.2013 19.04.2013 2

Application

TIF 455.53 KB 24.04.2013 15.04.2013 2

Protocols/decisions of a company/organisation

TIF 126.38 KB 24.04.2013 12.04.2013 1

Decisions / letters / protocols of public notaries

TIF 57.24 KB 12.10.2010 12.10.2010 2

Application

TIF 330.06 KB 12.10.2010 06.10.2010 5

Protocols/decisions of a company/organisation

TIF 58.06 KB 12.10.2010 06.10.2010 2

Decisions / letters / protocols of public notaries

TIF 45.59 KB 27.09.2010 27.09.2010 2

Registration certificates

TIF 56.22 KB 27.09.2010 27.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 29 KB 27.09.2010 17.09.2010 1

Application

TIF 159.84 KB 27.09.2010 14.09.2010 5

Announcement regarding the legal address

TIF 9.57 KB 27.09.2010 13.09.2010 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