Auto pārstrāde, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
6 by profit
19 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Auto pārstrāde" |
| Registration number, date | 50003716001, 13.12.2004 |
| VAT number | LV50003716001 from 01.08.2006 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Granīta iela 13A, Rīga, LV-1057 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 16.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auto pārstrāde, 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 195.41 | 159.66 | 107.19 |
| Personal income tax (thousands, €) | 33.5 | 25.3 | 27.41 |
| Statutory social insurance contributions (thousands, €) | 61.74 | 46.41 | 44.56 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TOLMETS"Reg. no. 42103022610
|
51 % | 7 242 | € 1 | € 7 242 | Latvia | 28.05.2021 | 10.06.2021 |
Akciju sabiedrība BAOReg. no. 40003320069
|
49 % | 6 958 | € 1 | € 6 958 | Latvia | 28.05.2021 | 10.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bauskas iela 58a-509 | Until 08.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Lēdurgas iela 1 | Until 07.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AP zinojums 2023 | |||||
| GP 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (1.79 MB) | |
2008 |
Annual report | 29.05.2009 | TIF (509.7 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (535.91 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (296.1 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (279.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 27.3 KB | 10.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
EDOC | 159.37 KB | 10.06.2021 | 28.05.2021 | 1 |
Articles of Association |
TIF | 135.7 KB | 14.08.2020 | 11.11.2015 | 4 |
Shareholders’ register |
TIF | 140.67 KB | 14.08.2020 | 11.11.2015 | 4 |
Shareholders’ register |
TIF | 108.15 KB | 14.08.2020 | 11.11.2015 | 4 |
Shareholders’ register |
TIF | 25.05 KB | 14.08.2020 | 09.12.2009 | 1 |
Articles of Association |
TIF | 15.95 KB | 12.01.2012 | 24.01.2007 | 1 |
Articles of Association |
TIF | 25.81 KB | 14.08.2020 | 12.11.2004 | 1 |
Memorandum of association |
TIF | 77.83 KB | 14.08.2020 | 12.11.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
EDOC | 567.97 KB | 07.07.2021 | 02.07.2021 | 1 |
Application |
DOCX | 564.76 KB | 07.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
TIF | 6.7 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
DOCX | 40.15 KB | 10.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 45.31 KB | 10.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 10.06.2021 | 10.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.43 KB | 10.06.2021 | 31.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.48 KB | 10.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 159.37 KB | 10.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 568.05 KB | 29.03.2021 | 29.03.2021 | 5 |
Application |
DOCX | 564.58 KB | 29.03.2021 | 29.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 29.03.2021 | 29.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 8.72 KB | 29.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.37 KB | 29.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.14 KB | 23.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.14 KB | 23.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 23.09.2020 | 23.09.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 575.12 KB | 23.09.2020 | 22.09.2020 | 13 |
Statement regarding the beneficial owners |
DOCX | 575.12 KB | 23.09.2020 | 22.09.2020 | 13 |
Statement regarding the beneficial owners |
EDOC | 577.47 KB | 23.09.2020 | 22.09.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 16.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 153.71 KB | 14.08.2020 | 14.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 174.55 KB | 14.08.2020 | 11.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 14.08.2020 | 22.03.2010 | 2 |
Application |
TIF | 107.59 KB | 14.08.2020 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.93 KB | 14.08.2020 | 10.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 44.83 KB | 14.08.2020 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 14.08.2020 | 14.12.2009 | 1 |
Application |
TIF | 82.44 KB | 14.08.2020 | 02.12.2009 | 3 |
Purchase/lease agreement |
TIF | 194.94 KB | 14.08.2020 | 27.03.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 90.95 KB | 14.08.2020 | 26.02.2007 | 2 |
Application |
TIF | 161.11 KB | 14.08.2020 | 07.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 14.08.2020 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.12 KB | 14.08.2020 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 14.08.2020 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 14.08.2020 | 09.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 14.08.2020 | 04.01.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.15 KB | 14.08.2020 | 08.12.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.15 KB | 14.08.2020 | 08.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 14.08.2020 | 08.12.2005 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 16.97 KB | 14.08.2020 | 05.12.2005 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 21.18 KB | 14.08.2020 | 05.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 14.08.2020 | 30.11.2005 | 1 |
Application |
TIF | 76.75 KB | 14.08.2020 | 30.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.39 KB | 14.08.2020 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 14.08.2020 | 13.12.2004 | 1 |
Registration certificates |
TIF | 25.18 KB | 14.08.2020 | 13.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.43 KB | 14.08.2020 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.89 KB | 14.08.2020 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 14.08.2020 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 14.08.2020 | 12.11.2004 | 1 |
Application |
TIF | 246.08 KB | 14.08.2020 | 12.11.2004 | 7 |
Consent of the auditor |
TIF | 9.18 KB | 14.08.2020 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.49 KB | 14.08.2020 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 14.08.2020 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 14.08.2020 | 12.11.2004 | 1 |
Sample report |
TIF | 22.07 KB | 14.08.2020 | 12.11.2004 | 1 |
Sample report |
TIF | 23.98 KB | 14.08.2020 | 09.11.2004 | 1 |
Sample report |
TIF | 26.8 KB | 14.08.2020 | 07.09.2004 | 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.
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