Ķekavas-Auto, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
67 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ķekavas-Auto" |
| Registration number, date | 40003095111, 08.10.1992 |
| VAT number | LV40003095111 from 07.01.2017 Europe VAT register |
| Register, date | Commercial Register, 04.11.2003 |
| Legal address | Pļavu iela 1, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 39 688 EUR, registered payment 11.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.17 | 0.15 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Autex"Reg. no. 40003126695
|
49.67 % | 224 | € 88 | € 19 712 | Latvia | 28.12.2017 | 11.01.2018 |
UAB "Autex Lietuva"Reg. no. 302539907
|
49.67 % | 224 | € 88 | € 19 712 | Lithuania | 28.12.2017 | 11.01.2018 |
Natural person |
0.67 % | 3 | € 88 | € 264 | Latvia | 28.12.2017 | 11.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīgas rajona ražošanas un komerciālā firma "ĶEKAVAS-AUTO" | Until 04.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Atvari"-3 | Until 04.11.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, "Atvari"-3 | Until 02.11.2006 | 18 years ago |
| Rīgas rajons, Ķekavas pagasts, Odukalns, Pļavu iela 1 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Odukalns, Pļavu iela 1 | Until 12.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan20240131100954 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMAG0006 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (1.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zKA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (338.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (548.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas sledziens2 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens2 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens2 | DOCX | ||||
2010 |
Annual report | 18.05.2011 | TIF (489.68 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (580.67 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (575.37 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (642.4 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (356.23 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (633.61 KB) | ||
2004 |
Annual report | 27.06.2017 | TIF (679.54 KB) | ||
2003 |
Annual report | 27.06.2017 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2001 |
Annual report | 27.06.2017 | TIF (1.48 MB) | ||
2000 |
Annual report | 27.06.2017 | TIF (1.16 MB) | ||
1999 |
Annual report | 27.06.2017 | TIF (980.85 KB) | ||
1998 |
Annual report | 27.06.2017 | TIF (918.85 KB) | ||
1997 |
Annual report | 27.06.2017 | TIF (975.14 KB) | ||
1996 |
Annual report | 27.06.2017 | TIF (996.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.26 KB | 10.01.2018 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 25.71 KB | 05.01.2018 | 19.03.2017 | 1 |
Articles of Association |
TIF | 52.28 KB | 05.01.2018 | 19.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.66 KB | 05.01.2018 | 19.03.2017 | 1 |
Shareholders’ register |
TIF | 64.03 KB | 06.03.2017 | 20.02.2017 | 2 |
Shareholders’ register |
TIF | 57.48 KB | 27.06.2017 | 21.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.15 KB | 27.06.2017 | 07.11.2016 | 1 |
Articles of Association |
TIF | 49.74 KB | 27.06.2017 | 07.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.23 KB | 27.06.2017 | 07.11.2016 | 1 |
Shareholders’ register |
TIF | 133.65 KB | 27.06.2017 | 10.10.2016 | 5 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 27.06.2017 | 18.06.2015 | 1 |
Articles of Association |
TIF | 16.82 KB | 27.06.2017 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 55.23 KB | 27.06.2017 | 18.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.53 KB | 27.06.2017 | 25.08.2010 | 7 |
Articles of Association |
TIF | 40.88 KB | 27.06.2017 | 16.10.2006 | 3 |
Articles of Association |
TIF | 902.05 KB | 27.06.2017 | 15.09.2003 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 26.13 KB | 27.06.2017 | 15.09.2003 | 1 |
Shareholders’ register |
TIF | 27.96 KB | 27.06.2017 | 15.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 35.42 KB | 27.06.2017 | 26.04.1993 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.85 KB | 27.06.2017 | 26.04.1993 | 3 |
Articles of Association |
TIF | 980.3 KB | 27.06.2017 | 07.04.1993 | 15 |
Articles of Association |
TIF | 857.03 KB | 27.06.2017 | 28.09.1992 | 14 |
Memorandum of association |
TIF | 402.26 KB | 27.06.2017 | 28.09.1992 | 12 |
Shareholders’ register |
TIF | 247.5 KB | 27.06.2017 | 6 |
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 | 70.42 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 352.66 KB | 10.01.2018 | 28.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.05 KB | 28.12.2017 | 19.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.57 KB | 05.01.2018 | 19.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.11 KB | 05.01.2018 | 19.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.27 KB | 05.01.2018 | 19.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
TIF | 106.45 KB | 06.03.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 28.11.2016 | 28.11.2016 | 2 |
Submission/Application |
TIF | 28.3 KB | 27.06.2017 | 22.11.2016 | 1 |
Application |
TIF | 474.12 KB | 27.06.2017 | 08.11.2016 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.59 KB | 27.06.2017 | 07.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.34 KB | 27.06.2017 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.04 KB | 27.06.2017 | 07.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.94 KB | 27.06.2017 | 20.10.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.83 KB | 27.06.2017 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 19.10.2016 | 19.10.2016 | 2 |
Application |
TIF | 145 KB | 27.06.2017 | 14.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.9 KB | 27.06.2017 | 10.08.2015 | 2 |
Application |
TIF | 208.62 KB | 27.06.2017 | 18.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.77 KB | 27.06.2017 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 27.06.2017 | 17.11.2009 | 1 |
Application |
TIF | 111.42 KB | 27.06.2017 | 11.11.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.58 KB | 27.06.2017 | 11.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 27.06.2017 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 27.06.2017 | 02.11.2006 | 2 |
Application |
TIF | 162.93 KB | 27.06.2017 | 26.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 46.84 KB | 27.06.2017 | 23.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 25.28 KB | 27.06.2017 | 22.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 27.06.2017 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 27.06.2017 | 04.11.2003 | 1 |
Registration certificates |
TIF | 46.4 KB | 27.06.2017 | 04.11.2003 | 1 |
Application |
TIF | 37.27 KB | 27.06.2017 | 19.09.2003 | 1 |
Application |
TIF | 117.79 KB | 27.06.2017 | 18.09.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 171.77 KB | 27.06.2017 | 15.09.2003 | 5 |
Sample report |
TIF | 19.89 KB | 27.06.2017 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 27.06.2017 | 26.06.2003 | 2 |
Sample report |
TIF | 26.66 KB | 27.06.2017 | 26.06.2003 | 1 |
Other documents |
TIF | 57.99 KB | 27.06.2017 | 07.06.1999 | 1 |
Sample report |
TIF | 41.23 KB | 27.06.2017 | 29.12.1997 | 2 |
Other documents |
TIF | 23.39 KB | 27.06.2017 | 20.09.1995 | 1 |
Copy of the personal identification document |
TIF | 28.01 KB | 27.06.2017 | 09.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.6 KB | 27.06.2017 | 12.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.55 KB | 27.06.2017 | 27.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 27.06.2017 | 26.04.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.82 KB | 27.06.2017 | 08.04.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 27.06.2017 | 07.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.47 KB | 27.06.2017 | 07.04.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.4 KB | 27.06.2017 | 08.10.1992 | 1 |
Registration certificates |
TIF | 85.14 KB | 27.06.2017 | 08.10.1992 | 1 |
Registration certificates |
TIF | 88.51 KB | 27.06.2017 | 08.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 27.06.2017 | 03.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 27.06.2017 | 02.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 27.06.2017 | 02.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 27.06.2017 | 02.10.1992 | 1 |
Application |
TIF | 126.38 KB | 27.06.2017 | 28.09.1992 | 4 |
Appraisal reports |
TIF | 144.13 KB | 27.06.2017 | 28.09.1992 | 5 |
Protocols/decisions of a company/organisation |
TIF | 129.93 KB | 27.06.2017 | 28.09.1992 | 3 |
Sample report |
TIF | 18.12 KB | 27.06.2017 | 28.09.1992 | 1 |
Other documents |
TIF | 591.73 KB | 27.06.2017 | 31.08.1992 | 11 |
Appraisal reports |
TIF | 119.86 KB | 27.06.2017 | 6 | |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 27.06.2017 | 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.
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