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AUTOPARTS SERVISS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTOPARTS SERVISS" |
| Registration number, date | 50003564851, 10.10.2001 |
| VAT number | LV50003564851 from 07.11.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Vestienas iela 35, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 07.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTOPARTS SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 61.72 | 78 | 76.01 |
| Personal income tax (thousands, €) | 14.56 | 15.74 | 15.08 |
| Statutory social insurance contributions (thousands, €) | 31.31 | 35.97 | 33.30 |
| Average employees count | 8 | 11 | 11 |
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 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 26.04.2011 |
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. | 26.04.2011 |
* 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 |
37 % | 1 052 | € 1 | € 1 052 | 01.10.2014 | 07.10.2014 | |
Natural person |
37 % | 1 052 | € 1 | € 1 052 | 01.10.2014 | 07.10.2014 | |
Natural person |
25.99 % | 739 | € 1 | € 739 | 01.10.2014 | 07.10.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (113.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojumsAPS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums APS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APs | JPG | ||||
2010 |
Annual report | 18.05.2011 | TIF (1.22 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (757.16 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 14.03.2012 | TIF (1.4 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (629.43 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (374.84 KB) | ||
2004 |
Annual report | 07.01.2026 | TIF (438.51 KB) | ||
2003 |
Annual report | 07.01.2026 | TIF (1.02 MB) | ||
2002 |
Annual report | 07.01.2026 | TIF (461.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.98 KB | 06.01.2026 | 01.10.2014 | 1 |
Articles of Association |
TIF | 24.38 KB | 06.01.2026 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 49.78 KB | 06.01.2026 | 01.10.2014 | 2 |
Shareholders’ register |
TIF | 23.63 KB | 27.04.2011 | 18.03.2011 | 1 |
Articles of Association |
TIF | 48.09 KB | 07.01.2026 | 18.03.2008 | 3 |
Shareholders’ register |
TIF | 47.46 KB | 07.01.2026 | 18.03.2008 | 1 |
Articles of Association |
TIF | 48.33 KB | 07.01.2026 | 01.12.2004 | 3 |
Shareholders’ register |
TIF | 48.69 KB | 07.01.2026 | 01.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.42 KB | 07.01.2026 | 19.06.2003 | 1 |
Shareholders’ register |
TIF | 33.4 KB | 07.01.2026 | 19.06.2003 | 1 |
Articles of Association |
TIF | 679.57 KB | 07.01.2026 | 14.09.2001 | 13 |
Memorandum of association |
TIF | 140.4 KB | 07.01.2026 | 14.09.2001 | 4 |
Shareholders’ register |
TIF | 28.56 KB | 07.01.2026 | 14.09.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.42 KB | 04.11.2024 | 04.11.2024 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 126.87 KB | 07.11.2024 | 31.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.28 KB | 06.01.2026 | 07.10.2014 | 2 |
Application |
TIF | 129.94 KB | 06.01.2026 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.4 KB | 06.01.2026 | 26.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.25 KB | 06.01.2026 | 19.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.61 KB | 06.01.2026 | 19.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.62 KB | 06.01.2026 | 19.04.2011 | 2 |
Application |
TIF | 254.1 KB | 06.01.2026 | 18.03.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.52 KB | 06.01.2026 | 18.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.92 KB | 06.01.2026 | 18.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.63 KB | 06.01.2026 | 18.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 06.01.2026 | 18.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.49 KB | 06.01.2026 | 18.03.2011 | 3 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 07.01.2026 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 07.01.2026 | 31.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 07.01.2026 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 07.01.2026 | 13.12.2004 | 2 |
Registration certificates |
TIF | 24.72 KB | 07.01.2026 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 07.01.2026 | 03.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.32 KB | 07.01.2026 | 01.12.2004 | 1 |
Application |
TIF | 172.84 KB | 07.01.2026 | 01.12.2004 | 6 |
Consent of the auditor |
TIF | 11.21 KB | 07.01.2026 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 07.01.2026 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.59 KB | 07.01.2026 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 07.01.2026 | 01.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 07.01.2026 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.48 KB | 07.01.2026 | 01.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 07.01.2026 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 07.01.2026 | 08.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.27 KB | 07.01.2026 | 19.06.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.56 KB | 07.01.2026 | 19.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.73 KB | 07.01.2026 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.36 KB | 07.01.2026 | 19.06.2003 | 2 |
Submission/Application |
TIF | 34.33 KB | 07.01.2026 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 07.01.2026 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 07.01.2026 | 18.06.2003 | 1 |
Copy of the personal identification document |
TIF | 195.77 KB | 07.01.2026 | 19.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 07.01.2026 | 10.10.2001 | 1 |
Registration certificates |
TIF | 70.71 KB | 07.01.2026 | 10.10.2001 | 1 |
Registration certificates |
TIF | 54.32 KB | 07.01.2026 | 10.10.2001 | 1 |
Application |
TIF | 122.03 KB | 07.01.2026 | 26.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 07.01.2026 | 26.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 07.01.2026 | 26.09.2001 | 1 |
Copy of the personal identification document |
TIF | 63.63 KB | 07.01.2026 | 13.09.2000 | 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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