Latvijas apdrošinātāju autoserviss, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
38 by profit
34 by paid taxes
21 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 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 | SIA "Latvijas apdrošinātāju autoserviss" |
| Registration number, date | 40103878863, 11.03.2015 |
| VAT number | LV40103878863 from 17.03.2015 Europe VAT register |
| Register, date | Commercial Register, 11.03.2015 |
| Legal address | Daugavgrīvas iela 47A, Rīga, LV-1007 Check address owners |
| Fixed capital | 32 500 EUR, registered payment 22.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas apdrošinātāju autoserviss, SIA
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, €) | 173.53 | 145.98 | 106.31 |
| Personal income tax (thousands, €) | 26.24 | 18.58 | 18.24 |
| Statutory social insurance contributions (thousands, €) | 56.26 | 44.45 | 42.24 |
| Average employees count | 16 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.06.2021 | 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 | 14.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2015 |
* 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 |
50 % | 16 250 | € 1 | € 16 250 | Latvia | 08.06.2021 | 14.06.2021 |
Natural person |
50 % | 16 250 | € 1 | € 16 250 | Latvia | 08.06.2021 | 14.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas apdrošinātāju autoserviss", SIA
Ventspils 50, Rīga LV-1002 Check address owners
Auto remonts, apkope
Historical addresses
| Rīga, Ventspils iela 50 | Until 07.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums LAA | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LAA Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (2.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LAA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LAA 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LAA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LAA 2016 | |||||
2015 |
Annual report | 11.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LAA 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 127.5 KB | 14.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
1.46 MB | 14.06.2021 | 08.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 34.41 KB | 21.12.2017 | 12.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.23 KB | 12.12.2017 | 12.12.2017 | 1 |
Articles of Association |
TIF | 56.74 KB | 12.12.2017 | 12.12.2017 | 2 |
Shareholders’ register |
TIF | 55.46 KB | 12.12.2017 | 12.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 27.10.2017 | 24.10.2017 | 1 |
Articles of Association |
TIF | 57.56 KB | 27.10.2017 | 24.10.2017 | 2 |
Shareholders’ register |
TIF | 56.82 KB | 27.10.2017 | 24.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.16 KB | 01.11.2017 | 16.06.2016 | 1 |
Articles of Association |
TIF | 12.42 KB | 28.04.2015 | 05.03.2015 | 1 |
Memorandum of Association |
TIF | 52.1 KB | 28.04.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 39.79 KB | 28.04.2015 | 05.03.2015 | 2 |
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 | 63.55 KB | 14.06.2021 | 14.06.2021 | 2 |
Articles of Association |
EDOC | 60.86 KB | 14.06.2021 | 08.06.2021 | 1 |
Application |
DOCX | 53.81 KB | 14.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 75.11 KB | 14.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.6 KB | 14.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 14.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 14.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 104.51 KB | 21.12.2017 | 12.12.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 30.89 KB | 21.12.2017 | 12.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.83 KB | 12.12.2017 | 12.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 26.17 KB | 12.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.98 KB | 12.12.2017 | 12.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 189.9 KB | 12.12.2017 | 12.12.2017 | 5 |
Appraisal reports |
TIF | 215.85 KB | 12.12.2017 | 20.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 108.52 KB | 01.11.2017 | 24.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.4 KB | 27.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 147.88 KB | 12.10.2016 | 04.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.97 KB | 12.10.2016 | 26.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.61 KB | 12.10.2016 | 26.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.55 KB | 27.10.2017 | 26.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.11 KB | 01.11.2017 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.18 KB | 01.11.2017 | 16.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 28.04.2015 | 11.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 28.04.2015 | 09.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.41 KB | 28.04.2015 | 06.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.62 KB | 28.04.2015 | 05.03.2015 | 1 |
Application |
TIF | 208.58 KB | 28.04.2015 | 05.03.2015 | 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