AUTEKS K.O., SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AUTEKS K.O." SIA
Registration number, date 54103009241, 08.05.1995
VAT number LV54103009241 from 14.02.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2004
Legal address Kazarmju iela 14, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 48 207 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 442.73 0.00 0.00 0.00 10.02.2026
12.01.2026 405.42 0.00 0.00 0.00 12.01.2026
08.12.2025 400.78 0.00 0.00 0.00 08.12.2025
19.11.2025 396.99 0.00 0.00 0.00 19.11.2025
15.09.2025 434.13 0.00 0.00 0.00 15.09.2025
10.03.2025 216.60 0.00 0.00 216.60 10.03.2025
10.02.2025 325.44 0.00 0.00 325.44 10.02.2025
24.01.2025 325.44 0.00 0.00 325.44 24.01.2025
16.12.2024 524.22 0.00 0.00 524.22 16.12.2024
12.11.2024 629.10 0.00 0.00 629.10 12.11.2024
15.10.2024 733.98 0.00 0.00 733.98 15.10.2024
09.09.2024 838.86 0.00 0.00 838.86 09.09.2024
19.08.2024 943.74 0.00 0.00 943.74 19.08.2024
16.07.2024 1 048.64 0.00 0.00 1 048.64 16.07.2024
17.06.2024 1 153.56 0.00 0.00 1 153.56 17.06.2024
08.05.2024 1 258.49 0.00 0.00 1 258.49 08.05.2024
12.04.2024 1 363.45 0.00 0.00 1 363.45 12.04.2024
13.03.2024 1 468.41 0.00 0.00 1 468.41 13.03.2024
14.02.2024 1 573.38 0.00 0.00 1 573.38 14.02.2024
15.01.2024 1 678.35 0.00 0.00 1 678.35 15.01.2024
07.12.2023 1 783.32 0.00 0.00 1 783.32 07.12.2023
07.11.2023 1 888.29 0.00 0.00 1 888.29 07.11.2023
09.10.2023 1 993.27 0.00 0.00 1 993.27 09.10.2023
11.09.2023 2 098.25 0.00 0.00 2 098.25 11.09.2023
16.08.2023 2 203.23 0.00 0.00 2 203.23 16.08.2023
13.06.2023 2 421.23 0.00 0.00 2 421.23 13.06.2023
16.05.2023 2 526.20 0.00 0.00 2 518.17 16.05.2023
12.04.2023 2 527.10 0.00 0.00 0.00 12.04.2023
07.03.2023 2 437.68 0.00 0.00 0.00 07.03.2023
15.02.2023 2 413.95 0.00 0.00 0.00 15.02.2023
09.01.2023 1 068.55 0.00 0.00 0.00 09.01.2023
19.12.2022 1 058.05 0.00 0.00 0.00 19.12.2022
14.11.2022 1 040.22 0.00 0.00 0.00 14.11.2022
10.10.2022 797.84 0.00 0.00 0.00 10.10.2022
07.09.2022 784.96 0.00 0.00 0.00 07.09.2022
15.08.2022 775.79 0.00 0.00 0.00 15.08.2022
21.07.2022 766.90 0.00 0.00 0.00 21.07.2022
07.07.2022 761.69 0.00 0.00 0.00 07.07.2022
07.06.2022 751.81 0.00 0.00 0.00 07.06.2022
13.05.2022 743.01 0.00 0.00 0.00 13.05.2022
26.04.2022 736.73 0.00 0.00 0.00 26.04.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 11.95 10.07 6.61
Personal income tax (thousands, €) 1.57 1.12 0.82
Statutory social insurance contributions (thousands, €) 6.30 5 3.55
Average employees count 3 3 3
Received COVID-19 downtime support 11.01.2022, 313.02 €

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 847 LVL 40 LVL 33 880 10.05.2004 10.05.2004

Apply information changes

"Auteks K.O.", SIA

Kazarmju 14, Valmiera, Valmieras nov. LV-4201 Check address owners

Metālizstrādājumi

Historical company names

SIA "AUTEKS" Until 10.05.2004 22 years ago

Historical addresses

Valmiera, Limbažu iela 6-6 Until 10.05.2004 22 years ago
Valmieras rajons, Valmiera, Kazarmju iela 14 Until 03.07.2009 17 years ago
Valmiera, Kazarmju iela 14 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (80 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Ipasnieka lemums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (101.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (99.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (110.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (175.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (134.25 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (130.5 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (131.97 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  HTML (132.91 KB)

2010

Annual report 01.01.2010 - 31.12.2010 04.02.2011 

2009

Annual report 01.01.2009 - 31.12.2009 03.03.2010 

2008

Annual report 01.01.2008 - 31.12.2008 21.05.2009 

2007

Annual report 21.04.2008  TIF (801.81 KB)

2006

Annual report 07.05.2007  TIF (901.97 KB)

2005

Annual report 08.10.2020  TIF (748.54 KB)

2004

Annual report 08.10.2020  TIF (891.35 KB)

2003

Annual report 08.10.2020  TIF (1.27 MB)

2002

Annual report 08.10.2020  TIF (1.21 MB)

2001

Annual report 08.10.2020  TIF (1.57 MB)

2000

Annual report 08.10.2020  TIF (721.24 KB)

1999

Annual report 08.10.2020  TIF (837.22 KB)

1998

Annual report 08.10.2020  TIF (925.09 KB)

1997

Annual report 08.10.2020  TIF (857.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.61 KB 08.10.2020 28.02.2008 1

Articles of Association

TIF 26.43 KB 08.10.2020 28.02.2008 1

Articles of Association

TIF 71.97 KB 08.10.2020 08.04.2004 2

Regulations for the increase/reduction of the equity

TIF 15.91 KB 08.10.2020 08.04.2004 1

Shareholders’ register

TIF 14.47 KB 08.10.2020 08.04.2004 1

Articles of Association

TIF 573.29 KB 08.10.2020 05.12.1997 8

Articles of Association

TIF 462.81 KB 08.10.2020 02.05.1995 7

Memorandum of Association

TIF 37 KB 08.10.2020 02.05.1995 1

Shareholders’ register

TIF 20.33 KB 08.10.2020 02.05.1995 1

Memorandum of association

TIF 81.44 KB 08.10.2020 15.04.1995 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.22 KB 29.04.2025 29.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.69 KB 08.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

TIF 82.18 KB 08.10.2020 12.03.2008 2

Application

TIF 127.16 KB 08.10.2020 05.03.2008 3

Receipts on the publication and state fees

TIF 100.94 KB 08.10.2020 04.03.2008 3

Protocols/decisions of a company/organisation

TIF 14.25 KB 08.10.2020 29.02.2008 1

Decisions / letters / protocols of public notaries

TIF 48.67 KB 08.10.2020 10.05.2004 1

Registration certificates

TIF 35.04 KB 08.10.2020 10.05.2004 1

Announcement regarding the legal address

TIF 9.84 KB 08.10.2020 08.04.2004 1

Application

TIF 278.12 KB 08.10.2020 08.04.2004 8

Appraisal reports

TIF 31.14 KB 08.10.2020 08.04.2004 1

Consent of a member of the Board / executive director

TIF 11.3 KB 08.10.2020 08.04.2004 1

Protocols/decisions of a company/organisation

TIF 26.84 KB 08.10.2020 25.03.2004 1

Receipts on the publication and state fees

TIF 55.5 KB 08.10.2020 10.03.2004 2

Decisions / letters / protocols of public notaries

TIF 19.38 KB 08.10.2020 19.12.1997 1

Registration certificates

TIF 56.4 KB 08.10.2020 19.12.1997 1

Receipts on the publication and state fees

TIF 33.79 KB 08.10.2020 12.12.1997 2

Sample report

TIF 28.11 KB 08.10.2020 12.12.1997 1

Application

TIF 24.6 KB 08.10.2020 05.12.1997 1

Protocols/decisions of a company/organisation

TIF 45.8 KB 08.10.2020 05.12.1997 1

Protocols/decisions of a company/organisation

TIF 58.4 KB 08.10.2020 01.12.1997 1

Documents attesting the transfer of shares

TIF 18.1 KB 08.10.2020 25.11.1997 1

Receipts on the publication and state fees

TIF 9.09 KB 08.10.2020 16.05.1995 1

Decisions / letters / protocols of public notaries

TIF 17.23 KB 08.10.2020 08.05.1995 1

Registration certificates

TIF 100.29 KB 08.10.2020 08.05.1995 1

Registration certificates

TIF 93.81 KB 08.10.2020 08.05.1995 1

Specimen signature without Identity number

TIF 11.79 KB 08.10.2020 08.05.1995 1

Application

TIF 125.37 KB 08.10.2020 05.05.1995 4

Appraisal reports

TIF 15.38 KB 08.10.2020 02.05.1995 1

Copy of the personal identification document

TIF 30.92 KB 08.10.2020 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