AUTOCENTRS "VEIKSME", SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTOCENTRS "VEIKSME""
Registration number, date 51503027781, 20.06.2001
VAT number LV51503027781 from 02.07.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2004
Legal address Vaļņu iela 77, Daugavpils, LV-5401 Check address owners
Fixed capital 3 045 EUR, registered payment 30.06.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 13.97 19.09 16.85
Personal income tax (thousands, €) 1.49 1.51 1.41
Statutory social insurance contributions (thousands, €) 6.39 8.65 9.45
Average employees count 5 6 7

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)

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

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2011

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.  18.03.2011

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.  18.03.2011
* 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

49.89 % 217 € 7 € 1 519 27.06.2015 30.06.2015

Natural person

25.06 % 109 € 7 € 763 27.06.2015 30.06.2015

Natural person

25.06 % 109 € 7 € 763 27.06.2015 30.06.2015

Apply information changes

"AUTOCENTRS "VEIKSME"", SIA

Vaļņu 77, Daugavpils LV-5401 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (80.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (103.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
AUT-Zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
AUT-Zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
acvadibaszinojums PDF

2011

Annual report 23.03.2012  TIF (328.25 KB)

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums RTF

2009

Annual report 01.04.2010  TIF (878.22 KB)

2008

Annual report 13.03.2009  TIF (947.34 KB)

2007

Annual report 14.04.2008  TIF (463.05 KB)

2006

Annual report 25.04.2007  TIF (219.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.23 KB 10.07.2015 27.06.2015 4

Amendments to the Articles of Association

TIF 6.56 KB 10.07.2015 25.06.2015 1

Articles of Association

TIF 10.95 KB 10.07.2015 25.06.2015 1

Articles of Association

TIF 19.23 KB 24.03.2011 09.03.2011 1

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 29.34 KB 10.07.2015 30.06.2015 2

Application

TIF 34.51 KB 10.07.2015 27.06.2015 2

Protocols/decisions of a company/organisation

TIF 15.06 KB 10.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 46.96 KB 24.03.2011 18.03.2011 2

Application

TIF 197.23 KB 24.03.2011 07.03.2011 5

Consent of a member of the Board / executive director

TIF 99.86 KB 24.03.2011 07.03.2011 6

Protocols/decisions of a company/organisation

TIF 24.87 KB 24.03.2011 07.03.2011 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