Autoriepas, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
11 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autoriepas"
Registration number, date 40103188846, 02.09.2008
VAT number LV40103188846 from 31.07.2009 Europe VAT register
Register, date Commercial Register, 02.09.2008
Legal address Jūrmala, Tērvetes iela 9A, lit. 1 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.06.2024 3 935.24 0.00 0.00 0.00 12.06.2024
20.05.2024 2 686.88 0.00 0.00 0.00 20.05.2024
25.10.2023 8 803.34 0.00 0.00 0.00 25.10.2023
14.11.2022 5 194.04 0.00 0.00 0.00 14.11.2022
18.10.2022 10 444.19 0.00 0.00 0.00 18.10.2022
07.12.2020 4 540.07 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 2 046.78 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 133.85 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 035.72 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 534.02 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 892.51 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 021.04 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 426.61 0.00 0.00 0.00 09.03.2020 13:15
07.12.2019 2 483.66 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 081.45 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 679.90 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 950.54 0.00 0.00 0.00 17.06.2019 14:41
07.02.2019 11 594.90 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 877.25 0.00 0.00 0.00 14.01.2019 09:29
07.08.2018 5 601.80 0.00 0.00 0.00 14.08.2018 13:14
07.03.2018 8 057.98 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 061.09 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 317.29 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 8 613.95 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 2 503.31 0.00 0.00 0.00 13.10.2017 14:06

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 52.1 121.57 93.34
Personal income tax (thousands, €) 3 1.53 2.76
Statutory social insurance contributions (thousands, €) 14.41 13.14 15.16
Average employees count 7 7 8

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  02.09.2008
* 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 % 20 € 140 € 2 800 Latvia 03.06.2016 09.06.2016

Apply information changes

ML

"Autoriepas", SIA

Piņķi, Meistaru 9, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Auto riepu serviss

http://www.salienasriepas.lv

Historical addresses

Jūrmala, Tērvetes iela 9a, lit. 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
DALIBNIEKA LEMUMS 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
doc04319720230531161505 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
doc03480420220729073529 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (194.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (275.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (463.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (849.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (617.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad. zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (3.03 KB)

2008

Annual report 01.06.2009  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.77 KB 14.06.2016 03.06.2016 1

Articles of Association

TIF 19.83 KB 14.06.2016 03.06.2016 1

Shareholders’ register

TIF 346.39 KB 14.06.2016 03.06.2016 2

Articles of Association

TIF 29.98 KB 07.05.2009 28.08.2008 1

Memorandum of Association

TIF 37.14 KB 07.05.2009 28.08.2008 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 53.6 KB 14.06.2016 09.06.2016 2

Application

TIF 143.68 KB 14.06.2016 03.06.2016 2

Protocols/decisions of a company/organisation

TIF 31.18 KB 14.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 72.94 KB 07.05.2009 02.09.2008 2

Registration certificates

TIF 38.2 KB 07.05.2009 02.09.2008 1

Application

TIF 377.71 KB 07.05.2009 30.08.2008 3

Bank statements or other document regarding the payment of the equity

TIF 16.87 KB 07.05.2009 29.08.2008 1

Receipts on the publication and state fees

TIF 112.2 KB 07.05.2009 29.08.2008 2

Announcement regarding the legal address

TIF 14 KB 07.05.2009 28.08.2008 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