Auto servisa centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto servisa centrs"
Registration number, date 40103983988, 12.04.2016
VAT number LV40103983988 from 17.11.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2016
Legal address Siguldas iela 1, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2019
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, €) 27.80 30.07 31.04
Personal income tax (thousands, €) 2.66 4.43 6
Statutory social insurance contributions (thousands, €) 13.53 14.26 14.87
Average employees count 5 4 5

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   12.04.2016

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2016
* 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

50 % 1 400 € 1 € 1 400 07.11.2019 13.11.2019

Natural person

50 % 1 400 € 1 € 1 400 07.11.2019 13.11.2019

Historical addresses

Ķeguma nov., Ķegums, Siguldas iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (80.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (80.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (81.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (82.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.53 MB) €11.00

2016

Annual report 12.04.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 13.11.2019 07.11.2019 1

Articles of Association

DOC 25 KB 13.11.2019 09.10.2019 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 13.11.2019 09.10.2019 1

Articles of Association

TIF 18.65 KB 14.04.2016 30.03.2016 1

Memorandum of association

TIF 63.25 KB 14.04.2016 30.03.2016 2

Shareholders’ register

TIF 122.61 KB 14.04.2016 30.03.2016 4

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 78.49 KB 24.09.2024 24.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

RTF 193.79 KB 22.05.2020 22.05.2020 2

State Revenue Service decisions/letters/statements

DOC 89 KB 19.05.2020 19.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 73 KB 19.05.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 13.11.2019 13.11.2019 2

Shareholders’ register

EDOC 31.83 KB 13.11.2019 07.11.2019 1

Articles of Association

EDOC 30.4 KB 13.11.2019 09.10.2019 1

Application

DOCX 41.39 KB 13.11.2019 09.10.2019 3

Application

EDOC 50.01 KB 13.11.2019 09.10.2019 3

Bank statements or other document regarding the payment of the equity

PDF 86.58 KB 13.11.2019 09.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 7.16 KB 13.11.2019 09.10.2019 1

Protocols/decisions of a company/organisation

EDOC 30.5 KB 13.11.2019 09.10.2019 1

Protocols/decisions of a company/organisation

DOC 25 KB 13.11.2019 09.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.68 KB 13.11.2019 09.10.2019 1

Decisions / letters / protocols of public notaries

TIF 58.62 KB 14.04.2016 12.04.2016 2

Announcement regarding the legal address

TIF 16.59 KB 14.04.2016 30.03.2016 1

Application

TIF 184.57 KB 14.04.2016 30.03.2016 4

Confirmation or consent to legal address

TIF 12.71 KB 14.04.2016 30.03.2016 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