KAUTOSS, SIA

Limited Liability Company, Micro company
Place in branch
5 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAUTOSS"
Registration number, date 50003504481, 03.08.2000
VAT number LV50003504481 from 22.08.2000 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Dārzu iela 5, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 982 EUR, registered payment 23.02.2017
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, €) 64.12 33.26 26.37
Personal income tax (thousands, €) 0.65 0.32 0.69
Statutory social insurance contributions (thousands, €) 7.21 5.68 6
Average employees count 3 3 3

Industries

Industry from zl.lv Auto rezerves daļu ražošana
Branch from zl.lv (NACE2) Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)
Field from SRS Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   23.02.2017
* 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

Natural person

100 % 42 € 71 € 2 982 Latvia 21.06.2016 23.02.2017

Apply information changes

ML

"Kautoss", SIA

Dārzu 5, Baloži, Ķekavas nov. LV-2112 Check address owners

Auto rezerves daļu ražošana

Historical addresses

Rīgas rajons, Baloži, Dārzu iela 4 Until 26.04.2005 19 years ago
Rīgas rajons, Baloži, Dārzu iela 5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  PDF (80.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (79.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (86.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.06.2016  PDF (749.21 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadzin2012 kaut PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadzin2011 kaut PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadzin2010 kaut XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (137.6 KB)

2008

Annual report 10.06.2009  TIF (371.69 KB)

2007

Annual report 01.10.2008  TIF (498.35 KB)

2006

Annual report 16.08.2007  PDF (468.25 KB)

2005

Annual report 04.01.2007  TIF (311.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.88 KB 23.02.2017 20.02.2017 1

Articles of Association

EDOC 23.06 KB 23.02.2017 20.02.2017 1

Shareholders’ register

EDOC 1.17 MB 23.02.2017 21.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 23.02.2017 23.02.2017 2

Amendments to the Articles of Association

EDOC 22.88 KB 23.02.2017 20.02.2017 1

Articles of Association

EDOC 23.06 KB 23.02.2017 20.02.2017 1

Application

DOCX 48.38 KB 23.02.2017 20.02.2017 5

Application

EDOC 59.81 KB 23.02.2017 20.02.2017 5

Protocols/decisions of a company/organisation

DOCX 12.38 KB 23.02.2017 14.02.2017 1

Protocols/decisions of a company/organisation

EDOC 25.49 KB 23.02.2017 14.02.2017 1

Application

TIF 100.82 KB 23.02.2017 21.06.2016 2

Protocols/decisions of a company/organisation

DOCX 12.38 KB 23.02.2017 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 25.49 KB 23.02.2017 21.06.2016 1

Protocols/decisions of a company/organisation

DOCX 12.3 KB 23.02.2017 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 25.48 KB 23.02.2017 21.06.2016 1

Shareholders’ register

EDOC 1.17 MB 23.02.2017 21.06.2016 3
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