Liepājas autostāvvietas, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Liepājas autostāvvietas"
Registration number, date 40003298707, 20.06.1996
VAT number LV40003298707 from 26.01.1999 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Peldu iela 5, Liepāja, LV-3401 Check address owners
Fixed capital 44 544 EUR, registered payment 15.12.2020
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, €) 79.67 70.25 55.89
Personal income tax (thousands, €) 12.77 9.57 9.5
Statutory social insurance contributions (thousands, €) 37.3 32 25.17
Average employees count 9 10 9

Industries

Industry from zl.lv Autostāvvietas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

Spēkā no Status
03.04.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2020
* 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

Liepājas valstspilsētas pašvaldība

Reg. no. 40900016437
Liepāja, Rožu iela 6

100 % 44 544 € 1 € 44 544 Latvia 30.05.2022 02.06.2022

Apply information changes

ML

"Liepājas autostāvvietas", SIA

Kuršu 17, Liepāja, LV-3401 Check address owners

Autostāvvietas

Historical company names

Pašvaldības sabiedrība ar ierobežotu atbildību "Liepājas autostāvvietas" Until 30.01.2007 17 years ago
Liepājas pilsētas Domes bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "LIEPĀJAS AUTOSTĀVVIETAS" Until 09.11.2004 20 years ago

Historical addresses

Liepāja, Rožu iela 6 Until 09.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums LA PDF
Vad bas zi ojums 2023.G.P. PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022. vad.zi . PDF
GP 2022 Rev. atz. PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
LA Revidentu atzinums 2021 PDF
LA Vad ibas zi nijums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  ZIP €11.00
Annual report 2020 PDF
2020.gada Vad. zi . PDF
Atzinums Liepajas autostavvietas 001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 Rev. atz. PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2019 opt PDF
Vadibas zinojums 2019 opt PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Revid.2017 PDF
Vad bas zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  ZIP €9.00
Annual report 2016 PDF
1.3Neatkar go revidentu zi ojums PDF
1.Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Gada parskats PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Gada parskats DOCX

2010

Annual report 16.05.2011  TIF (1.25 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (786 B)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (34.05 KB)

2007

Annual report 15.05.2008  TIF (890.22 KB)

2006

Annual report 22.06.2007  TIF (1.41 MB)

2005

Annual report 31.10.2006  TIF (847.69 KB)

2004

Annual report 04.12.2020  TIF (971.8 KB)

2003

Annual report 04.12.2020  TIF (1.07 MB)

2002

Annual report 04.12.2020  TIF (1.47 MB)

2001

Annual report 04.12.2020  TIF (813.3 KB)

2000

Annual report 04.12.2020  TIF (627.7 KB)

1999

Annual report 04.12.2020  TIF (566.6 KB)

1998

Annual report 04.12.2020  TIF (811.73 KB)

1997

Annual report 04.12.2020  TIF (1010.64 KB)

1996

Annual report 04.12.2020  TIF (973.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.69 KB 30.05.2022 30.05.2022 1

Amendments to the Articles of Association

EDOC 98.93 KB 15.12.2020 27.10.2020 1

Articles of Association

EDOC 103.03 KB 15.12.2020 27.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 98.54 KB 15.12.2020 27.10.2020 1

Shareholders’ register

EDOC 16.61 KB 15.12.2020 27.10.2020 1

Articles of Association

TIF 43.98 KB 04.12.2020 15.12.2015 1

Shareholders’ register

TIF 18.11 KB 04.12.2020 15.12.2015 1

Articles of Association

TIF 70.78 KB 04.12.2020 16.07.2012 4

Articles of Association

TIF 79.49 KB 04.12.2020 27.12.2006 4

Articles of Association

TIF 84.99 KB 04.12.2020 25.10.2004 4

Regulations for the increase/reduction of the equity

TIF 29.29 KB 04.12.2020 25.10.2004 1

Memorandum of Association

TIF 19.71 KB 04.12.2020 11.06.1996 1

Articles of Association

TIF 310.04 KB 04.12.2020 28.03.1996 7

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 62.18 KB 02.06.2022 02.06.2022 2

Application

DOCX 47.54 KB 30.05.2022 30.05.2022 4

Application

DOCX 47.54 KB 30.05.2022 30.05.2022 4

Shareholders’ register

EDOC 16.69 KB 30.05.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 15.12.2020 15.12.2020 2

Application

EDOC 93.79 KB 15.12.2020 10.12.2020 1

Application

DOCX 88.38 KB 15.12.2020 10.12.2020 1

Acceptance-conveyance act

EDOC 430.75 KB 15.12.2020 27.10.2020 1

Acceptance-conveyance act

PDF 526.75 KB 15.12.2020 27.10.2020 1

Articles of Association

EDOC 103.03 KB 15.12.2020 27.10.2020 1

Protocols/decisions of a company/organisation

DOCX 20.48 KB 15.12.2020 27.10.2020 1

Protocols/decisions of a company/organisation

EDOC 30.14 KB 15.12.2020 27.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 98.54 KB 15.12.2020 27.10.2020 1

Shareholders’ register

EDOC 16.61 KB 15.12.2020 27.10.2020 1

Appraisal reports

PDF 208.92 KB 15.12.2020 02.09.2020 1

Appraisal reports

EDOC 187.42 KB 15.12.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.96 KB 17.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 17.07.2020 17.07.2020 1

Application

PDF 1010.08 KB 17.07.2020 13.07.2020 1

Application

EDOC 936.02 KB 17.07.2020 13.07.2020 1

Application

PDF 1010.08 KB 17.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

EDOC 1.04 MB 17.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

PDF 1.2 MB 17.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

PDF 1.2 MB 17.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.09 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 03.04.2018 03.04.2018 2

Statement regarding the beneficial owners

PDF 409.72 KB 03.04.2018 28.02.2018 5

Statement regarding the beneficial owners

PDF 403.6 KB 03.04.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

TIF 48.47 KB 04.12.2020 04.02.2016 2

Application

TIF 119.71 KB 04.12.2020 15.12.2015 3

Protocols/decisions of a company/organisation

TIF 65.72 KB 04.12.2020 15.12.2015 2

Protocols/decisions of a company/organisation

TIF 113.16 KB 04.12.2020 10.12.2015 2

Decisions / letters / protocols of public notaries

TIF 50.23 KB 04.12.2020 07.07.2015 2

Application

TIF 159.85 KB 04.12.2020 01.07.2015 6

Protocols/decisions of a company/organisation

TIF 38.35 KB 04.12.2020 01.07.2015 2

Decisions / letters / protocols of public notaries

TIF 46.87 KB 04.12.2020 03.09.2012 2

Other documents

TIF 15.14 KB 04.12.2020 24.08.2012 2

Other documents

TIF 17.15 KB 04.12.2020 03.08.2012 2

Application

TIF 212.98 KB 04.12.2020 26.07.2012 4

Protocols/decisions of a company/organisation

TIF 44.12 KB 04.12.2020 16.07.2012 2

Consent of a member of the Board / executive director

TIF 38.45 KB 04.12.2020 12.07.2012 2

Decisions / letters / protocols of public notaries

TIF 46.62 KB 04.12.2020 29.07.2009 1

Sample report

TIF 34.37 KB 04.12.2020 21.07.2009 1

Receipts on the publication and state fees

TIF 49.41 KB 04.12.2020 17.07.2009 1

Receipts on the publication and state fees

TIF 38.76 KB 04.12.2020 17.07.2009 1

Application

TIF 155.45 KB 04.12.2020 15.07.2009 4

Protocols/decisions of a company/organisation

TIF 46.84 KB 04.12.2020 15.07.2009 2

Decisions / letters / protocols of public notaries

TIF 46.12 KB 04.12.2020 09.06.2008 1

Other documents

TIF 26.77 KB 04.12.2020 03.06.2008 2

Application

TIF 179.74 KB 04.12.2020 02.06.2008 3

Protocols/decisions of a company/organisation

TIF 31.21 KB 04.12.2020 26.05.2008 1

Receipts on the publication and state fees

TIF 19.32 KB 04.12.2020 07.05.2008 1

Receipts on the publication and state fees

TIF 19.34 KB 04.12.2020 07.05.2008 1

Decisions / letters / protocols of public notaries

TIF 47.63 KB 04.12.2020 30.01.2007 1

Registration certificates

TIF 40.05 KB 04.12.2020 30.01.2007 1

Application

TIF 74.64 KB 04.12.2020 27.12.2006 2

Protocols/decisions of a company/organisation

TIF 29.6 KB 04.12.2020 27.12.2006 1

Receipts on the publication and state fees

TIF 18.03 KB 04.12.2020 27.12.2006 1

Receipts on the publication and state fees

TIF 17.86 KB 04.12.2020 27.12.2006 1

Receipts on the publication and state fees

TIF 18.89 KB 04.12.2020 27.12.2006 1

Decisions / letters / protocols of public notaries

TIF 54.59 KB 04.12.2020 08.06.2005 2

Receipts on the publication and state fees

TIF 17.72 KB 04.12.2020 03.06.2005 1

Receipts on the publication and state fees

TIF 19.59 KB 04.12.2020 03.06.2005 1

Sample report

TIF 25.59 KB 04.12.2020 01.06.2005 1

Application

TIF 116.89 KB 04.12.2020 24.05.2005 3

Consent of a member of the Board / executive director

TIF 12.4 KB 04.12.2020 24.05.2005 1

Protocols/decisions of a company/organisation

TIF 23.52 KB 04.12.2020 24.05.2005 1

Decisions / letters / protocols of public notaries

TIF 51.86 KB 04.12.2020 09.11.2004 1

Registration certificates

TIF 70.52 KB 04.12.2020 09.11.2004 1

Receipts on the publication and state fees

TIF 39.54 KB 04.12.2020 28.10.2004 1

Receipts on the publication and state fees

TIF 37.08 KB 04.12.2020 28.10.2004 1

Announcement regarding the legal address

TIF 12.37 KB 04.12.2020 25.10.2004 1

Application

TIF 224.21 KB 04.12.2020 25.10.2004 8

Consent of a member of the Board / executive director

TIF 11.78 KB 04.12.2020 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 51.85 KB 04.12.2020 25.10.2004 2

Protocols/decisions of a company/organisation

TIF 52.22 KB 04.12.2020 25.10.2004 2

Consent of the auditor

TIF 20.26 KB 04.12.2020 12.10.2004 1

Protocols/decisions of a company/organisation

TIF 103.35 KB 04.12.2020 07.08.2003 2

Decisions / letters / protocols of public notaries

TIF 33.87 KB 04.12.2020 26.04.2002 1

Submission/Application

TIF 31.41 KB 04.12.2020 22.04.2002 1

Receipts on the publication and state fees

TIF 19.64 KB 04.12.2020 17.04.2002 1

Receipts on the publication and state fees

TIF 19.8 KB 04.12.2020 17.04.2002 1

Protocols/decisions of a company/organisation

TIF 33.79 KB 04.12.2020 07.03.2002 1

Decisions / letters / protocols of public notaries

TIF 17.64 KB 04.12.2020 15.03.1999 1

Protocols/decisions of a company/organisation

TIF 40 KB 04.12.2020 25.02.1999 1

Sample report

TIF 46.26 KB 04.12.2020 11.12.1997 1

Protocols/decisions of a company/organisation

TIF 28.93 KB 04.12.2020 04.12.1997 1

Protocols/decisions of a company/organisation

TIF 43.68 KB 04.12.2020 04.12.1997 1

Decisions / letters / protocols of public notaries

TIF 19.08 KB 04.12.2020 20.06.1996 1

Registration certificates

TIF 99.69 KB 04.12.2020 20.06.1996 1

Bank statements or other document regarding the payment of the equity

TIF 26.07 KB 04.12.2020 17.06.1996 1

Confirmation or consent to legal address

TIF 19.65 KB 04.12.2020 14.06.1996 1

Specimen signature without Identity number

TIF 18.88 KB 04.12.2020 14.06.1996 1

Application

TIF 123.52 KB 04.12.2020 13.06.1996 4

Bank statements or other document regarding the payment of the equity

TIF 21.62 KB 04.12.2020 12.06.1996 1

Receipts on the publication and state fees

TIF 26.89 KB 04.12.2020 12.06.1996 1

Receipts on the publication and state fees

TIF 27.69 KB 04.12.2020 12.06.1996 1

Protocols/decisions of a company/organisation

TIF 27.77 KB 04.12.2020 06.06.1996 1

Protocols/decisions of a company/organisation

TIF 22.39 KB 04.12.2020 25.04.1996 1

Protocols/decisions of a company/organisation

TIF 21.29 KB 04.12.2020 28.03.1996 1

Other documents

TIF 27.36 KB 04.12.2020 29.02.1996 1

Copy of the personal identification document

TIF 43.28 KB 04.12.2020 06.02.1993 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. Request documents in Company register