LATVIJAS NACIONĀLAIS AUTOPĀRVADĀTĀJU CENTRS, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "LATVIJAS NACIONĀLAIS AUTOPĀRVADĀTĀJU CENTRS"
Registration number, date 40003009463, 03.07.1991
VAT number None (excluded 14.12.2022) Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Skaistkalnes iela 1, Rīga, LV-1004 Check address owners
Fixed capital 483 000 EUR, registered payment 25.05.2015
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, €) 0 0.05 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2018

Natural person

Supervisory Board Chairman of the Supervisory Board   04.09.2018

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.09.2018

Natural person

Supervisory Board Member of the Supervisory Board   04.09.2018
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Valsts autotransporta un mācību firma "UNIVERSĀLS" Until 11.09.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (2.71 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (3.27 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (1.27 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (2.7 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (2.86 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (100.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (97.8 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (99.23 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (133.5 KB)

2010

Annual report 01.01.2010 - 31.12.2010 12.03.2011  HTML (124.24 KB)

2009

Annual report 26.05.2010  TIF (872.15 KB)

2008

Annual report 11.06.2009  TIF (1011.34 KB)

2007

Annual report 28.05.2008  TIF (624.07 KB)

2006

Annual report 24.05.2007  PDF (518.97 KB)

2005

Annual report 02.08.2006  TIF (810.01 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.5 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 04.09.2018 04.09.2018 2

Power of attorney, act of empowerment

DOC 35 KB 03.09.2018 28.08.2018 1

Power of attorney, act of empowerment

EDOC 33.15 KB 03.09.2018 28.08.2018 1

Application

EDOC 68.51 KB 03.09.2018 21.08.2018 5

Application

DOCX 59.91 KB 03.09.2018 21.08.2018 5

Consent of members of the supervisory board

EDOC 51.17 KB 03.09.2018 21.08.2018 1

Consent of members of the supervisory board

EDOC 24.19 KB 03.09.2018 21.08.2018 1

Consent of members of the supervisory board

DOCX 14.13 KB 03.09.2018 21.08.2018 1

Consent of members of the supervisory board

EDOC 155.65 KB 03.09.2018 21.08.2018 1

Consent of members of the supervisory board

DOCX 16.21 KB 03.09.2018 21.08.2018 1

Consent of members of the supervisory board

EDOC 129.67 KB 03.09.2018 21.08.2018 1

Consent of members of the supervisory board

DOCX 16.14 KB 03.09.2018 21.08.2018 1

Consent of members of the supervisory board

DOCX 28.25 KB 03.09.2018 21.08.2018 1

List of members of the Board / Supervisory Board

DOCX 47.49 KB 03.09.2018 21.08.2018 1

List of members of the Board / Supervisory Board

EDOC 51.28 KB 03.09.2018 21.08.2018 1

List of members of the Board / Supervisory Board

EDOC 40.6 KB 03.09.2018 21.08.2018 1

List of members of the Board / Supervisory Board

DOCX 36.94 KB 03.09.2018 21.08.2018 1

Protocols/decisions of a company/organisation

EDOC 37.54 KB 03.09.2018 21.08.2018 2

Protocols/decisions of a company/organisation

DOCX 28.25 KB 03.09.2018 21.08.2018 2

Protocols/decisions of a company/organisation

EDOC 141.26 KB 03.09.2018 21.08.2018 3

Protocols/decisions of a company/organisation

DOCX 125.78 KB 03.09.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

RTF 53.34 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 183.05 KB 05.03.2018 28.02.2018 5
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