TAPAUTO, SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
300 by profit
86 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TAPAUTO"
Registration number, date 40003848453, 15.08.2006
VAT number LV40003848453 from 27.09.2006 Europe VAT register
Register, date Commercial Register, 15.08.2006
Legal address Ēbelmuižas iela 4 – 62, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2016
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, €) 6.72 6.03 5.77
Personal income tax (thousands, €) 0.44 0.09 0.09
Statutory social insurance contributions (thousands, €) 3.84 3.33 3.5
Average employees count 2 2 3

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)
Types of activities from statues Mazumtirdzniecība, izņemot automobiļus un motociklus
Frizieru un skaistumkopšanas pakalpojumi
Automobiļu apkope un remonts

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.  20.10.2010
* 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 % 2 845 € 1 € 2 845 Latvia 31.05.2016 02.06.2016

Apply information changes

ML

"TAPAUTO", SIA

Priedaines 19A, Rīga, LV-1029 Check address owners

Auto remonts, apkope

https://www.tapauto.lv/

Historical company names

SIA "Jūlija Li" Until 20.10.2010 14 years ago

Historical addresses

Rīga, Valdeķu iela 50 k-1 - 62 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (79.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
uzv.vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
uznem.vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin.Tapauto PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
protokols PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
protokol 2010 RAR

2009

Annual report 29.05.2010  TIF (593.54 KB)

2008

Annual report 17.09.2009  TIF (817.89 KB)

2007

Annual report 20.01.2009  TIF (450.74 KB)

2006

Annual report 18.05.2007  PDF (348.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.82 KB 07.06.2016 31.05.2016 1

Articles of Association

TIF 107.52 KB 07.06.2016 31.05.2016 2

Shareholders’ register

TIF 44.08 KB 07.06.2016 31.05.2016 2

Shareholders’ register

TIF 20.68 KB 25.11.2013 28.05.2012 1

Amendments to the Articles of Association

TIF 88.09 KB 25.11.2013 24.09.2010 3

Articles of Association

TIF 90.62 KB 25.11.2013 24.09.2010 3

Shareholders’ register

TIF 21.5 KB 25.11.2013 02.10.2007 1

Shareholders’ register

TIF 19.15 KB 25.11.2013 19.10.2006 1

Articles of Association

TIF 124.23 KB 25.11.2013 10.08.2006 4

Memorandum of association

TIF 66.75 KB 25.11.2013 10.08.2006 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

TIF 53.19 KB 07.06.2016 02.06.2016 2

Application

TIF 184.36 KB 07.06.2016 31.05.2016 2

Power of attorney, act of empowerment

TIF 25.27 KB 07.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

TIF 46.54 KB 07.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 31.73 KB 25.11.2013 04.06.2012 1

Application

TIF 78.13 KB 25.11.2013 17.05.2012 2

Decisions / letters / protocols of public notaries

TIF 42.08 KB 25.11.2013 20.10.2010 1

Registration certificates

TIF 57.78 KB 25.11.2013 20.10.2010 2

Consent of a member of the Board / executive director

TIF 34.92 KB 25.11.2013 11.10.2010 2

Submission/Application

TIF 21.26 KB 25.11.2013 11.10.2010 1

Application

TIF 338.05 KB 25.11.2013 29.09.2010 6

Protocols/decisions of a company/organisation

TIF 55.16 KB 25.11.2013 24.09.2010 2

Decisions / letters / protocols of public notaries

TIF 42.53 KB 25.11.2013 08.10.2007 2

Receipts on the publication and state fees

TIF 129.1 KB 25.11.2013 03.10.2007 2

Application

TIF 310.24 KB 25.11.2013 02.10.2007 6

Application of shareholders or third persons for the acquisition of shares

TIF 13.4 KB 25.11.2013 02.10.2007 1

Protocols/decisions of a company/organisation

TIF 72.11 KB 25.11.2013 02.10.2007 3

Sample report

TIF 20.23 KB 25.11.2013 02.10.2007 1

Decisions / letters / protocols of public notaries

TIF 34.9 KB 25.11.2013 25.10.2006 1

Receipts on the publication and state fees

TIF 68.26 KB 25.11.2013 20.10.2006 2

Application

TIF 116.32 KB 25.11.2013 19.10.2006 3

Consent of a member of the Board / executive director

TIF 6.18 KB 25.11.2013 19.10.2006 1

Protocols/decisions of a company/organisation

TIF 29.38 KB 25.11.2013 19.10.2006 1

Decisions / letters / protocols of public notaries

TIF 40.2 KB 25.11.2013 15.08.2006 2

Registration certificates

TIF 22.74 KB 25.11.2013 15.08.2006 1

Announcement regarding the legal address

TIF 7.2 KB 25.11.2013 10.08.2006 1

Application

TIF 108.33 KB 25.11.2013 10.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 18.08 KB 25.11.2013 10.08.2006 1

Consent of a member of the Board / executive director

TIF 12.97 KB 25.11.2013 10.08.2006 2

Receipts on the publication and state fees

TIF 50.29 KB 25.11.2013 10.08.2006 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