SPEED 3 AUTODARBNĪCA, SIA

Limited Liability Company, Micro company
Place in branch
649 by turnover
120 by profit
153 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPEED 3 AUTODARBNĪCA"
Registration number, date 40003326841, 30.01.1997
VAT number None (excluded 20.04.2022) Europe VAT register
Register, date Commercial Register, 13.03.2003
Legal address Stigu iela 18, Rīga, LV-1021 Check address owners
Fixed capital 4 268 EUR, registered payment 05.05.2016
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, €) 3.97 4.95 9.91
Personal income tax (thousands, €) 1.5 1.17 0.18
Statutory social insurance contributions (thousands, €) 2.45 1.93 0.34
Average employees count 1 1 3
Received COVID-19 downtime support 23.03.2021, 1 000.00 €

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Cita veida transportlīdzekļu apkope un remonts (33.17)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.05.2016
* 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 % 4 268 € 1 € 4 268 Latvia 20.04.2016 05.05.2016

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "SPĪDOLA 3" Until 05.05.2016 8 years ago

Historical addresses

Rīga, Biķernieku iela 111a Until 27.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (352.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (157.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (306.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (305.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (1.57 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (1.81 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (338.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
psv PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
spidv PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
spidvad PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vad PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
spvad PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  XML (41.8 KB)

2009

Annual report 29.05.2010  TIF (447.51 KB)

2008

Annual report 22.05.2009  TIF (485.97 KB)

2007

Annual report 11.08.2008  TIF (580.81 KB)

2006

Annual report 17.07.2007  PDF (520.49 KB)

2005

Annual report 06.07.2006  PDF (227.23 KB)

2004

Annual report 09.08.2021  TIF (284.65 KB)

2003

Annual report 09.08.2021  TIF (303.97 KB)

2002

Annual report 09.08.2021  TIF (307.94 KB)

2001

Annual report 09.08.2021  TIF (1020.89 KB)

2000

Annual report 09.08.2021  TIF (1.06 MB)

1999

Annual report 09.08.2021  TIF (828.6 KB)

1998

Annual report 09.08.2021  TIF (723.51 KB)

1997

Annual report 09.08.2021  TIF (1009.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.14 KB 09.08.2021 20.04.2016 1

Articles of Association

TIF 46.48 KB 09.08.2021 20.04.2016 2

Shareholders’ register

TIF 40.53 KB 09.08.2021 20.04.2016 2

Articles of Association

TIF 98.68 KB 09.08.2021 27.02.2003 4

Shareholders’ register

TIF 13.7 KB 09.08.2021 27.02.2003 1

Articles of Association

TIF 500.93 KB 09.08.2021 16.04.2002 11

Articles of Association

TIF 328.4 KB 09.08.2021 13.01.1997 8

Memorandum of association

TIF 228.11 KB 09.08.2021 13.01.1997 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.01 KB 04.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

TIF 57.15 KB 09.08.2021 05.05.2016 2

Application

TIF 113.92 KB 09.08.2021 20.04.2016 4

Protocols/decisions of a company/organisation

TIF 82.24 KB 09.08.2021 20.04.2016 3

Decisions / letters / protocols of public notaries

TIF 66.64 KB 09.08.2021 07.06.2012 2

Marriage contract

TIF 241.16 KB 09.08.2021 05.06.2012 4

Decisions / letters / protocols of public notaries

TIF 50.89 KB 09.08.2021 10.09.2010 1

Orders/request/cover notes of court bailiffs

TIF 49.29 KB 06.08.2021 08.09.2010 1

Decisions / letters / protocols of public notaries

TIF 52.18 KB 09.08.2021 01.02.2008 2

Application

TIF 125.71 KB 09.08.2021 29.01.2008 3

Protocols/decisions of a company/organisation

TIF 28.57 KB 09.08.2021 29.01.2008 1

Receipts on the publication and state fees

TIF 30.04 KB 09.08.2021 29.01.2008 1

Receipts on the publication and state fees

TIF 28.11 KB 09.08.2021 29.01.2008 1

Decisions / letters / protocols of public notaries

TIF 47.27 KB 09.08.2021 13.03.2003 1

Registration certificates

TIF 44.53 KB 09.08.2021 13.03.2003 1

Application

TIF 138.98 KB 09.08.2021 27.02.2003 4

Protocols/decisions of a company/organisation

TIF 43.89 KB 09.08.2021 27.02.2003 2

Receipts on the publication and state fees

TIF 16.36 KB 09.08.2021 27.02.2003 1

Receipts on the publication and state fees

TIF 12.93 KB 09.08.2021 27.02.2003 1

Other documents

TIF 14.01 KB 09.08.2021 21.02.2003 1

Decisions / letters / protocols of public notaries

TIF 33.21 KB 09.08.2021 06.05.2002 1

Registration certificates

TIF 91.56 KB 09.08.2021 06.05.2002 1

Receipts on the publication and state fees

TIF 21.28 KB 09.08.2021 19.04.2002 1

Receipts on the publication and state fees

TIF 20.57 KB 09.08.2021 19.04.2002 1

Receipts on the publication and state fees

TIF 13.53 KB 09.08.2021 19.04.2002 1

Protocols/decisions of a company/organisation

TIF 40.63 KB 09.08.2021 16.04.2002 1

Submission/Application

TIF 23.95 KB 09.08.2021 16.04.2002 1

Sample report

TIF 23.54 KB 09.08.2021 10.04.2002 1

Decisions / letters / protocols of public notaries

TIF 36.43 KB 09.08.2021 31.08.2000 1

Submission/Application

TIF 18.71 KB 09.08.2021 18.08.2000 1

Receipts on the publication and state fees

TIF 15.02 KB 09.08.2021 17.08.2000 1

Sample report

TIF 22.4 KB 09.08.2021 17.08.2000 1

Warning from an official of authority

TIF 94.66 KB 09.08.2021 02.08.2000 2

Protocols/decisions of a company/organisation

TIF 13.39 KB 09.08.2021 17.01.2000 1

Decisions / letters / protocols of public notaries

TIF 17.24 KB 09.08.2021 30.01.1997 1

Registration certificates

TIF 67.85 KB 09.08.2021 30.01.1997 1

Application

TIF 127.58 KB 09.08.2021 24.01.1997 4

Receipts on the publication and state fees

TIF 29.58 KB 09.08.2021 22.01.1997 1

Receipts on the publication and state fees

TIF 29.94 KB 09.08.2021 22.01.1997 1

Protocols/decisions of a company/organisation

TIF 27.83 KB 09.08.2021 13.01.1997 1

Sample report

TIF 15.68 KB 09.08.2021 13.01.1997 1

Submission/Application

TIF 17.02 KB 09.08.2021 13.01.1997 1

Appraisal reports

TIF 19.17 KB 13.09.2010 13.01.1997 1

Purchase/lease agreement

TIF 49.82 KB 09.08.2021 03.01.1997 1

Other documents

TIF 27.69 KB 09.08.2021 16.12.1996 1

Copy of the personal identification document

TIF 53.27 KB 09.08.2021 15.09.1994 1

Other documents

TIF 146.18 KB 09.08.2021 15.06.1994 4

Copy of the personal identification document

TIF 60.93 KB 09.08.2021 29.09.1993 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