Autem, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autem"
Registration number, date 40203122588, 02.02.2018
VAT number LV40203122588 from 07.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2018
Legal address Vesetas iela 12 – 5, Jaunkalsnava, Kalsnavas pag., Madonas nov., LV-4860 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2018
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 94.42 79.16 64.50
Personal income tax (thousands, €) 13.75 11.67 11.35
Statutory social insurance contributions (thousands, €) 32.90 29.74 26.62
Average employees count 11 10 11

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
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   02.02.2018
* 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 % 2 800 € 1 € 2 800 05.12.2024 10.12.2024

Apply information changes

"Autem", SIA

Rīgas 6, Madona, Madonas nov., LV-4801 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Madonas nov., Liezēres pag., "Jaunkaļņi" Until 10.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (85.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (789.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (84.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Autem GP 2020 Vad Zin EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Autem GP 2019 EDOC

2018

Annual report 02.02.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
AUT VZ 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 157.89 KB 10.12.2024 05.12.2024 1

Shareholders’ register

EDOC 156.19 KB 26.11.2024 21.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 196.96 KB 26.11.2024 18.10.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 198.28 KB 19.09.2024 11.09.2024 3

Shareholders’ register

DOCX 18.78 KB 15.11.2021 09.11.2021 1

Shareholders’ register

DOCX 18.78 KB 15.11.2021 09.11.2021 1

Shareholders’ register

TIF 103.1 KB 29.03.2019 28.03.2019 3

Shareholders’ register

TIF 160.82 KB 22.10.2018 09.10.2018 6

Shareholders’ register

TIF 53.28 KB 01.06.2018 31.05.2018 2

Articles of Association

TIF 16.95 KB 25.01.2018 24.01.2018 1

Memorandum of association

TIF 69.44 KB 25.01.2018 24.01.2018 2

Shareholders’ register

TIF 64.58 KB 25.01.2018 24.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 269.49 KB 10.12.2024 05.12.2024 1

Application

EDOC 241.77 KB 26.11.2024 21.11.2024 2

Protocols/decisions of a company/organisation

EDOC 112.25 KB 26.11.2024 15.10.2024 1

Application

EDOC 238.65 KB 19.09.2024 19.09.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 15.11.2021 15.11.2021 2

Application

DOCX 89.92 KB 15.11.2021 11.11.2021 1

Application

DOCX 89.92 KB 15.11.2021 11.11.2021 1

Shareholders’ register

EDOC 32.57 KB 15.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 02.04.2019 02.04.2019 2

Application

TIF 330.82 KB 29.03.2019 28.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 24.10.2018 24.10.2018 2

Application

TIF 234.61 KB 10.10.2018 09.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 05.06.2018 05.06.2018 2

Application

TIF 230.91 KB 01.06.2018 31.05.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.56 KB 02.02.2018 02.02.2018 2

Application

TIF 334.42 KB 02.02.2018 24.01.2018 7

Bank statements or other document regarding the payment of the equity

TIF 60.15 KB 25.01.2018 24.01.2018 1

Announcement regarding the legal address

TIF 10.99 KB 25.01.2018 22.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 59.79 KB 25.01.2018 22.01.2018 1

Confirmation or consent to legal address

TIF 10.91 KB 25.01.2018 22.01.2018 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