AUTOMEDONTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTOMEDONTS"
Registration number, date 53603013131, 01.10.1999
VAT number LV53603013131 from 14.10.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2004
Legal address Spartaka iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 4 415 EUR, registered payment 07.08.2017
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, €) 37.54 35.54 38.24
Personal income tax (thousands, €) 2.04 1.43 1.39
Statutory social insurance contributions (thousands, €) 8.25 7.90 6.84
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Gumijas riepu un to kameru ražošana; gumijas riepu protektora atjaunošana (22.11)
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 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 Member 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 % 883 € 5 € 4 415 01.08.2017 07.08.2017

Apply information changes

"Automedonts", SIA

Eglaines 13C, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Auto riepu serviss

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Spartaka iela 8 Until 13.09.2004 21 year ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Spartaka iela 8 Until 03.07.2009 16 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Spartaka iela 8 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 26.03.2025  PDF (80.51 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (82.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (83.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (84.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (80.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (81.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (82.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (128.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2012

 Annual report 09.04.2013  TIF (439.31 KB)

2011

 Annual report 30.04.2012  TIF (409.61 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.12 KB)

2010

 Annual report 25.05.2011  TIF (411.09 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.02.2010  RTF (480.18 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 26.03.2009  RTF (45.61 KB)

2004

 Annual report 17.01.2019  TIF (561.6 KB)

2003

 Annual report 17.01.2019  TIF (390.02 KB)

2002

 Annual report 17.01.2019  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2000

 Annual report 17.01.2019  TIF (1017.27 KB)

1999

 Annual report 17.01.2019  TIF (909.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.19 KB 07.08.2017 01.08.2017 1

Articles of Association

 TIF 49.87 KB 07.08.2017 01.08.2017 2

Regulations for the increase/reduction of the equity

 TIF 35.19 KB 07.08.2017 01.08.2017 1

Shareholders’ register

TIF 459.78 KB 07.08.2017 01.08.2017 2

Amendments to the Articles of Association

 TIF 14.1 KB 28.12.2016 22.12.2016 1

Articles of Association

 TIF 40.89 KB 28.12.2016 22.12.2016 2

Shareholders’ register

TIF 89.49 KB 28.12.2016 22.12.2016 2

Articles of Association

 TIF 30.76 KB 17.01.2019 25.08.2004 1

Shareholders’ register

TIF 20.01 KB 17.01.2019 25.08.2004 1

Articles of Association

 TIF 876.68 KB 17.01.2019 10.09.1999 14

Memorandum of Association

 TIF 27.98 KB 17.01.2019 10.09.1999 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

 EDOC 72.17 KB 07.08.2017 07.08.2017 2

Application

 TIF 1.56 MB 07.08.2017 01.08.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.6 KB 07.08.2017 01.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 11.29 KB 07.08.2017 01.08.2017 1

Protocols/decisions of a company/organisation

 TIF 90.92 KB 07.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 50.89 KB 28.12.2016 28.12.2016 1

Application

 TIF 103.59 KB 28.12.2016 22.12.2016 2

Protocols/decisions of a company/organisation

 TIF 63.29 KB 28.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 17.01.2019 29.01.2008 2

Application

 TIF 443.59 KB 17.01.2019 25.01.2008 12

Protocols/decisions of a company/organisation

 TIF 26.09 KB 17.01.2019 24.01.2008 1

Receipts on the publication and state fees

 TIF 29.78 KB 17.01.2019 24.01.2008 1

Receipts on the publication and state fees

 TIF 30.29 KB 17.01.2019 24.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.42 KB 17.01.2019 13.09.2004 1

Registration certificates

 TIF 48.71 KB 17.01.2019 13.09.2004 1

Announcement regarding the legal address

 TIF 18.05 KB 17.01.2019 25.08.2004 1

Application

 TIF 256.17 KB 17.01.2019 25.08.2004 7

Consent of the auditor

 TIF 9.82 KB 17.01.2019 25.08.2004 1

Consent of a member of the Board / executive director

 TIF 11.56 KB 17.01.2019 25.08.2004 1

Protocols/decisions of a company/organisation

 TIF 33.36 KB 17.01.2019 25.08.2004 1

Receipts on the publication and state fees

 TIF 16.67 KB 17.01.2019 25.08.2004 1

Receipts on the publication and state fees

 TIF 22.1 KB 17.01.2019 25.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.98 KB 17.01.2019 24.12.2002 1

Protocols/decisions of a company/organisation

 TIF 15.64 KB 17.01.2019 23.12.2002 1

Receipts on the publication and state fees

 TIF 18.24 KB 17.01.2019 23.12.2002 1

Receipts on the publication and state fees

 TIF 16.7 KB 17.01.2019 23.12.2002 1

Submission/Application

 TIF 11.81 KB 17.01.2019 23.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 27.28 KB 17.01.2019 01.10.1999 1

Registration certificates

 TIF 50.88 KB 17.01.2019 01.10.1999 1

Registration certificates

 TIF 62.31 KB 17.01.2019 01.10.1999 1

Application

 TIF 157.99 KB 17.01.2019 10.09.1999 4

Appraisal reports

 TIF 23.25 KB 17.01.2019 10.09.1999 1

Other documents

 TIF 25.99 KB 17.01.2019 10.09.1999 1

Power of attorney, act of empowerment

 TIF 18.89 KB 17.01.2019 10.09.1999 1

Receipts on the publication and state fees

 TIF 32.56 KB 17.01.2019 10.09.1999 1

Sample report

 TIF 26.8 KB 17.01.2019 09.09.1999 1

Copy of the personal identification document

 TIF 60.88 KB 17.01.2019 10.02.1999 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