KERNAUTO, SIA
Limited Liability Company, Micro company
Place in branch
155 by paid taxes
35 by employees
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 2022
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 "KERNAUTO" |
| Registration number, date | 40001009223, 12.05.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.12.2015 |
| Legal address | Gravas iela 12, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.01.2016 |
| 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
- No contacts information
- Negative 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, €) | 1.32 | 1.02 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.22 | 1.02 | 0.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 05.08.2024 |
* 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 % | 200 | € 15 | € 3 000 | Latvia | 23.12.2015 | 25.01.2016 |
Historical company names
| Rīgas rajona Stopiņu pagasta zemnieku saimniecība "LAUCIŅI" | Until 21.06.2007 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, "Lauciņi" | Until 21.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Matīsa iela 43 - 44 | Until 01.06.2018 | 6 years ago |
| Rīga, Matīsa iela 43B - 44 | Until 05.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.10.2023 | PDF (143.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2022 | PDF (203.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (277.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (174.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIAKernauto vadibaszinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIAKernauto vadibaszinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KERNAUTO vad.zin. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Kernauto vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KERNAUTO vad.zin. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KERNAUTO vad.zin. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KERNAUTO vad.zin. ed | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KERNAUTO vad.zin. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (62.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (62.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.37 KB | 31.07.2024 | 23.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 24.14 KB | 31.07.2024 | 10.12.2015 | 1 |
Articles of Association |
TIF | 236.53 KB | 31.07.2024 | 10.12.2015 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 31.42 KB | 31.07.2024 | 10.12.2015 | 1 |
Articles of Association |
TIF | 227.03 KB | 31.07.2024 | 11.06.2007 | 6 |
Articles of Association |
TIF | 216.18 KB | 31.07.2024 | 12.01.2007 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.9 KB | 31.07.2024 | 12.01.2007 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.5 KB | 31.07.2024 | 12.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 449.56 KB | 05.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 133.67 KB | 05.08.2024 | 31.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 31.07.2024 | 20.02.2017 | 2 |
Application |
TIF | 202.73 KB | 31.07.2024 | 16.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 31.07.2024 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 31.07.2024 | 25.01.2016 | 2 |
Application |
TIF | 195.71 KB | 31.07.2024 | 23.12.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.65 KB | 31.07.2024 | 23.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37 KB | 31.07.2024 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.36 KB | 31.07.2024 | 10.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.59 KB | 31.07.2024 | 21.06.2007 | 1 |
Registration certificates |
TIF | 52.38 KB | 31.07.2024 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 31.07.2024 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 31.07.2024 | 18.06.2007 | 1 |
Application |
TIF | 253.13 KB | 31.07.2024 | 15.06.2007 | 8 |
Receipts on the publication and state fees |
TIF | 17 KB | 31.07.2024 | 15.06.2007 | 1 |
Sample report |
TIF | 36.21 KB | 31.07.2024 | 15.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 31.07.2024 | 14.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 31.07.2024 | 11.06.2007 | 1 |
Auditor’s report |
TIF | 57.87 KB | 31.07.2024 | 11.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.92 KB | 31.07.2024 | 11.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 31.07.2024 | 18.01.2007 | 1 |
Submission/Application |
TIF | 15.36 KB | 31.07.2024 | 17.01.2007 | 1 |
Announcement regarding the reorganisation |
TIF | 24.97 KB | 31.07.2024 | 12.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.52 KB | 31.07.2024 | 12.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.86 KB | 31.07.2024 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 31.07.2024 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 31.07.2024 | 12.01.2007 | 1 |
Submission/Application |
TIF | 12.84 KB | 31.07.2024 | 12.01.2007 | 1 |
Sample report |
TIF | 48.91 KB | 31.07.2024 | 18.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.98 KB | 31.07.2024 | 12.05.1997 | 1 |
Registration certificates |
TIF | 81.39 KB | 31.07.2024 | 12.05.1997 | 1 |
Application |
TIF | 52.71 KB | 31.07.2024 | 23.04.1997 | 2 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 31.07.2024 | 23.04.1997 | 2 |
Sample report |
TIF | 32.68 KB | 31.07.2024 | 23.04.1997 | 2 |
Other documents |
TIF | 47.11 KB | 31.07.2024 | 12.02.1996 | 1 |
Copy of the personal identification document |
TIF | 64.63 KB | 31.07.2024 | 08.11.1995 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 319.95 KB | 31.07.2024 | 9 |
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