Autoparku Remonta Centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Autoparku Remonta Centrs"
Registration number, date 40103618059, 17.12.2012
VAT number None (excluded 07.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2012
Legal address Gaismas iela 19 k-11 – 48, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 840 EUR, registered payment 20.08.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.11 -0.02 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   25.04.2022
* 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 % 284 € 10 € 2 840 01.08.2014 20.08.2014

Historical addresses

Rīga, Vestienas iela 6D Until 07.12.2017 8 years ago
Rīga, Vestienas iela 12 Until 25.04.2022 3 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-11 - 48 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (184.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.01.2024  PDF (78.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (275.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2022  PDF (276.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.08.2020  PDF (1.28 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (555.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
VZ ARC ODT

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad. Zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.89 KB 21.08.2014 01.08.2014 1

Shareholders’ register

TIF 101.54 KB 21.08.2014 01.08.2014 5

Articles of Association

TIF 29.75 KB 28.12.2012 11.12.2012 1

Memorandum of Association

TIF 48.41 KB 28.12.2012 11.12.2012 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 31.96 KB 25.04.2022 25.04.2022 2

Application

DOCX 50.62 KB 25.04.2022 20.04.2022 4

Application

DOCX 50.62 KB 25.04.2022 20.04.2022 4

Protocols/decisions of a company/organisation

DOCX 67.07 KB 25.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOCX 67.07 KB 25.04.2022 13.04.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.7 KB 01.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 99.12 KB 27.10.2020 27.10.2020 2

Orders/request/cover notes of court bailiffs

EDOC 346.39 KB 13.03.2020 12.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.8 KB 12.11.2019 12.11.2019 1

Decisions / letters / protocols of public notaries

TIF 32.78 KB 10.03.2016 08.03.2016 2

Application

TIF 109.98 KB 10.03.2016 03.03.2016 4

Protocols/decisions of a company/organisation

TIF 33.84 KB 10.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

TIF 45.56 KB 24.02.2015 20.02.2015 2

Application

TIF 115.1 KB 24.02.2015 17.02.2015 4

Protocols/decisions of a company/organisation

TIF 34.66 KB 24.02.2015 17.02.2015 2

Decisions / letters / protocols of public notaries

TIF 62.71 KB 21.08.2014 20.08.2014 2

Application

TIF 208.84 KB 21.08.2014 01.08.2014 4

Protocols/decisions of a company/organisation

TIF 58.56 KB 21.08.2014 01.08.2014 2

Decisions / letters / protocols of public notaries

TIF 66.05 KB 28.12.2012 17.12.2012 2

Registration certificates

TIF 45.82 KB 28.12.2012 17.12.2012 1

Confirmation or consent to legal address

TIF 18.62 KB 28.12.2012 15.12.2012 1

Application

TIF 382.03 KB 28.12.2012 12.12.2012 3

Announcement regarding the legal address

TIF 18.77 KB 28.12.2012 11.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 83.45 KB 28.12.2012 11.12.2012 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