ORIGINAL AUTOPARTS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
45 by profit
11 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 "ORIGINAL AUTOPARTS" |
| Registration number, date | 40003940094, 18.07.2007 |
| VAT number | LV40003940094 from 20.08.2007 Europe VAT register |
| Register, date | Commercial Register, 18.07.2007 |
| Legal address | "Kalniņi A", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ORIGINAL AUTOPARTS, 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
- 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, €) | -865.64 | -763.23 | 70.77 |
| Personal income tax (thousands, €) | 92.83 | 82.36 | 50.36 |
| Statutory social insurance contributions (thousands, €) | 172.12 | 153.33 | 98.52 |
| Average employees count | 23 | 21 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.11.2017 |
* 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 % | 9 960 | € 1 | € 9 960 | Germany | 23.02.2015 | 12.03.2015 |
Contacts in cooperation with
Apply information changes
"Original Autoparts", SIA
Ganību dambis 24A, Rīga, LV-1005 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Pavasara gatve 4-28 | Until 21.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 27 | Until 09.06.2014 | 10 years ago |
| Rīga, Ganību dambis 24A | Until 13.07.2016 | 8 years ago |
| Rīga, Bukultu iela 7 k-2 | Until 12.07.2017 | 7 years ago |
| Rīga, Sniķeres iela 23 | Until 22.05.2019 | 5 years ago |
| Rīga, Spilves iela 24A | Until 08.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| VADIBAS ZINOJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OAP VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin ORA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (6.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (5.02 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (316.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.56 KB | 16.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 65.6 KB | 16.03.2015 | 23.02.2015 | 2 |
Shareholders’ register |
TIF | 12.06 KB | 06.08.2012 | 01.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.69 KB | 06.08.2012 | 20.07.2012 | 1 |
Articles of Association |
TIF | 28.34 KB | 06.08.2012 | 20.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.75 KB | 06.08.2012 | 20.07.2012 | 1 |
Articles of Association |
TIF | 43.82 KB | 10.05.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 124.43 KB | 10.03.2009 | 27.02.2009 | 4 |
Shareholders’ register |
TIF | 21.24 KB | 10.03.2009 | 27.02.2009 | 1 |
Shareholders’ register |
TIF | 147.09 KB | 01.07.2008 | 28.05.2008 | 2 |
Articles of Association |
TIF | 133.47 KB | 20.07.2007 | 12.07.2007 | 4 |
Memorandum of association |
TIF | 89.36 KB | 20.07.2007 | 12.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 350.14 KB | 07.03.2023 | 07.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 98.39 KB | 21.05.2019 | 21.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 23.55 KB | 21.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
255.17 KB | 06.03.2018 | 01.03.2018 | 2 | |
Statement regarding the beneficial owners |
267.77 KB | 06.03.2018 | 01.03.2018 | 2 | |
Power of attorney, act of empowerment |
403.86 KB | 06.03.2018 | 15.02.2018 | 1 | |
Power of attorney, act of empowerment |
399.86 KB | 06.03.2018 | 15.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 251.9 KB | 31.10.2017 | 30.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.9 KB | 31.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 107.37 KB | 12.07.2017 | 06.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.81 KB | 12.07.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.11 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 168 KB | 19.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 16.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 77.33 KB | 16.03.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.42 KB | 16.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 10.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 149.84 KB | 10.06.2014 | 02.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.3 KB | 10.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 27.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 305.13 KB | 27.05.2013 | 21.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 27.05.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 06.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 159.54 KB | 06.08.2012 | 20.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.02 KB | 06.08.2012 | 20.07.2012 | 2 |
Cover letter |
TIF | 25.84 KB | 06.08.2012 | 20.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 06.08.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.02 KB | 10.05.2012 | 09.05.2012 | 2 |
Application |
TIF | 636.99 KB | 10.05.2012 | 02.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.83 KB | 10.05.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 23.09.2009 | 21.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 23.09.2009 | 16.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 23.09.2009 | 15.09.2009 | 1 |
Application |
TIF | 62.76 KB | 23.09.2009 | 15.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 23.09.2009 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 10.03.2009 | 06.03.2009 | 2 |
Submission/Application |
TIF | 13.44 KB | 10.03.2009 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.3 KB | 10.03.2009 | 03.03.2009 | 2 |
Application |
TIF | 123.34 KB | 10.03.2009 | 27.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.82 KB | 10.03.2009 | 27.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.38 KB | 01.07.2008 | 05.06.2008 | 1 |
Application |
TIF | 480.13 KB | 01.07.2008 | 28.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 280.29 KB | 01.07.2008 | 28.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 20.07.2007 | 18.07.2007 | 1 |
Registration certificates |
TIF | 19.98 KB | 20.07.2007 | 18.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.78 KB | 20.07.2007 | 12.07.2007 | 1 |
Application |
TIF | 199.55 KB | 20.07.2007 | 12.07.2007 | 8 |
Appraisal reports |
TIF | 22.81 KB | 20.07.2007 | 12.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 20.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.35 KB | 20.07.2007 | 12.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 354.24 KB | 01.07.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 176.77 KB | 01.07.2008 | 2 |
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