AUTOPLASTIK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTOPLASTIK"
Registration number, date 40003716211, 14.12.2004
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Čiekurkalna 2. līnija 66A, Rīga, LV-1026 Check address owners
Fixed capital 2 844 EUR, registered payment 01.07.2016
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
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, €) 2.38 2.17 1.25
Personal income tax (thousands, €) 0.74 0.46 0.06
Statutory social insurance contributions (thousands, €) 1.63 1.69 1.11
Average employees count 3 3 2

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

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.  16.07.2008
* 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 % 2 844 € 1 € 2 844 25.10.2019 31.10.2019

Apply information changes

"Autoplastik", SIA

Bruņinieku 75, Rīga, LV-1009 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Raunas iela 37 - 5 Until 31.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  ZIP €7.00
Annual report 2024 PDF
V d bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
4.zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
4.zinojums TIF

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
4.zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
4.zinojums TIFF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
4. zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
4 zinjojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
4 zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
4 zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
4 zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
4 zinojumsf AUTOPLASTIK JPEG

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
4. pielik 01 AUTOPLASTIK JPEG

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
4 zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
4 zinojums RAR

2009

Annual report 15.03.2010  TIF (565.61 KB)

2008

Annual report 06.03.2009  TIFF (315.38 KB)

2007

Annual report 28.04.2008  TIF (1.69 MB)

2006

Annual report 21.09.2007  TIF (848.98 KB)

2005

Annual report 26.02.2007  TIF (1.53 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.55 KB 31.10.2019 25.10.2019 1

Amendments to the Articles of Association

DOC 63 KB 31.10.2019 25.10.2019 1

Articles of Association

EDOC 30.2 KB 31.10.2019 25.10.2019 1

Articles of Association

DOC 61.5 KB 31.10.2019 25.10.2019 1

Shareholders’ register

EDOC 33.58 KB 31.10.2019 25.10.2019 1

Shareholders’ register

DOC 39 KB 31.10.2019 25.10.2019 1

Amendments to the Articles of Association

EDOC 40.35 KB 21.06.2016 21.06.2016 1

Articles of Association

EDOC 40.09 KB 21.06.2016 21.06.2016 1

Shareholders’ register

EDOC 1.81 MB 21.06.2016 21.06.2016 2

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 70.36 KB 31.10.2019 31.10.2019 2

Amendments to the Articles of Association

EDOC 30.55 KB 31.10.2019 25.10.2019 1

Articles of Association

EDOC 30.2 KB 31.10.2019 25.10.2019 1

Application

EDOC 68.61 KB 31.10.2019 25.10.2019 1

Application

DOCX 59.96 KB 31.10.2019 25.10.2019 1

Protocols/decisions of a company/organisation

EDOC 26.21 KB 31.10.2019 25.10.2019 1

Protocols/decisions of a company/organisation

DOC 50 KB 31.10.2019 25.10.2019 1

Shareholders’ register

EDOC 33.58 KB 31.10.2019 25.10.2019 1

Decisions / letters / protocols of public notaries

RTF 179.65 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 01.07.2016 01.07.2016 2

Amendments to the Articles of Association

EDOC 40.35 KB 21.06.2016 21.06.2016 1

Articles of Association

EDOC 40.09 KB 21.06.2016 21.06.2016 1

Application

EDOC 51.83 KB 21.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

DOCX 13.79 KB 21.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

EDOC 41.38 KB 21.06.2016 21.06.2016 2
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