GULBENES AUTO-MOTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GULBENES AUTO-MOTO"
Registration number, date 44603001248, 26.02.1993
VAT number LV44603001248 from 18.02.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address Kļavu iela 30, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 840 EUR, registered payment 29.10.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 29.69 30.01 25.96
Personal income tax (thousands, €) 4.78 4.91 4.52
Statutory social insurance contributions (thousands, €) 12.07 10.89 8.63
Average employees count 5 5 5
Received COVID-19 downtime support 01.04.2020, €

Industries

Industry from zl.lv Apmācība: autovadītāju, autoskolas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Autoskolu darbība (85.53)
Field from SRS
Redakcija NACE 2.1
Autoskolu darbība (85.53)
CSP industry
Redakcija NACE 2.1
Autoskolu darbība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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.  30.12.2009
* 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 % 20 € 142 € 2 840 29.09.2015 29.10.2015

Procures

Period Rights Person

From 09.02.2010

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 09.02.2010 )

Apply information changes

"Gulbenes Auto-moto", SIA

Kļavu 30, Gulbene, Gulbenes nov., LV-4401 Check address owners

Apmācība: autovadītāju, autoskolas

http://www.gulbenesautomoto.lv

Historical company names

SIA "AUTO-MOTO" Until 27.09.2004 22 years ago

Historical addresses

Gulbene, Kļavu iela 30 Until 27.09.2004 22 years ago
Gulbenes rajons, Gulbene, Kļavu iela 30 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (88.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (89.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (89.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (89.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2021  PDF (89.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.05.2020  PDF (89.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (89.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (103.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (131.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin auto moto 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin auto moto 2014 DOCX

2013

Annual report 16.05.2014  TIF (307.95 KB)

2012

Annual report 10.05.2013  TIF (298.14 KB)

2011

Annual report 24.05.2012  TIF (461.95 KB)

2010

Annual report 17.05.2011  TIF (472.31 KB)

2009

Annual report 30.04.2010  TIF (478.39 KB)

2008

Annual report 30.04.2009  TIF (558.99 KB)

2007

Annual report 05.06.2008  TIF (517.18 KB)

2006

Annual report 10.04.2007  TIF (756.02 KB)

2005

Annual report 07.03.2018  TIF (1.21 MB)

2004

Annual report 07.03.2018  TIF (1.41 MB)

2003

Annual report 07.03.2018  TIF (1.17 MB)

2002

Annual report 07.03.2018  TIF (1.16 MB)

2001

Annual report 07.03.2018  TIF (1.4 MB)

2000

Annual report 07.03.2018  TIF (1.12 MB)

1999

Annual report 07.03.2018  TIF (1.97 MB)

1998

Annual report 07.03.2018  TIF (1.9 MB)

1997

Annual report 07.03.2018  TIF (1.94 MB)

1996

Annual report 07.03.2018  TIF (1.82 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 131.8 KB 07.03.2018 29.09.2015 3

Shareholders’ register

TIF 160.67 KB 07.03.2018 29.09.2015 3

Shareholders’ register

TIF 43.07 KB 07.03.2018 21.12.2009 1

Articles of Association

TIF 84.07 KB 07.03.2018 14.09.2004 1

Articles of Association

TIF 610.45 KB 07.03.2018 08.01.2001 6

Amendments to the Articles of Association

TIF 88.26 KB 07.03.2018 25.03.1996 1

Amendments to the Articles of Association

TIF 82.9 KB 07.03.2018 01.12.1993 1

Amendments to the Articles of Association

TIF 27.75 KB 07.03.2018 01.12.1993 1

Articles of Association

TIF 552.16 KB 07.03.2018 26.02.1993 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.72 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 275.99 KB 02.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

TIF 189.35 KB 07.03.2018 29.10.2015 2

Application

TIF 193.91 KB 07.03.2018 29.09.2015 2

Protocols/decisions of a company/organisation

TIF 152.34 KB 07.03.2018 29.09.2015 3

Decisions / letters / protocols of public notaries

TIF 106.88 KB 07.03.2018 09.02.2010 1

Application

TIF 199.9 KB 07.03.2018 02.02.2010 3

Sample report

TIF 82.18 KB 07.03.2018 29.01.2010 1

Decisions / letters / protocols of public notaries

TIF 102.46 KB 07.03.2018 30.12.2009 1

Application

TIF 410.88 KB 07.03.2018 21.12.2009 5

Receipts on the publication and state fees

TIF 65.82 KB 07.03.2018 21.12.2009 2

Sample report

TIF 78.12 KB 07.03.2018 18.12.2009 1

Owner’s decisions

TIF 26.4 KB 07.03.2018 16.12.2009 1

Decisions / letters / protocols of public notaries

TIF 100.17 KB 07.03.2018 21.08.2008 1

Application

TIF 285.85 KB 07.03.2018 14.08.2008 3

Owner’s decisions

TIF 28.02 KB 07.03.2018 14.08.2008 1

Receipts on the publication and state fees

TIF 60.82 KB 07.03.2018 12.08.2008 2

Decisions / letters / protocols of public notaries

TIF 97.43 KB 07.03.2018 22.03.2006 1

Application

TIF 233.26 KB 07.03.2018 15.03.2006 3

Consent of the auditor

TIF 27.53 KB 07.03.2018 14.03.2006 1

Owner’s decisions

TIF 48.46 KB 07.03.2018 14.03.2006 1

Receipts on the publication and state fees

TIF 96.29 KB 07.03.2018 14.03.2006 2

Decisions / letters / protocols of public notaries

TIF 93.78 KB 07.03.2018 22.09.2005 1

Application

TIF 216.98 KB 07.03.2018 15.09.2005 3

Receipts on the publication and state fees

TIF 95.87 KB 07.03.2018 29.08.2005 2

Protocols/decisions of a company/organisation

TIF 36.55 KB 07.03.2018 02.06.2005 1

Consent of the auditor

TIF 24.95 KB 07.03.2018 31.05.2005 1

Decisions / letters / protocols of public notaries

TIF 96.37 KB 07.03.2018 27.09.2004 1

Registration certificates

TIF 105.93 KB 07.03.2018 27.09.2004 1

Receipts on the publication and state fees

TIF 73.88 KB 07.03.2018 15.09.2004 2

Sample report

TIF 39.07 KB 07.03.2018 15.09.2004 1

Announcement regarding the legal address

TIF 30.93 KB 07.03.2018 14.09.2004 1

Application

TIF 459.98 KB 07.03.2018 14.09.2004 7

Consent of a member of the Board / executive director

TIF 48.66 KB 07.03.2018 14.09.2004 2

Protocols/decisions of a company/organisation

TIF 62.91 KB 07.03.2018 14.09.2004 1

Decisions / letters / protocols of public notaries

TIF 80.07 KB 07.03.2018 26.01.2001 1

Sample report

TIF 53.6 KB 07.03.2018 25.01.2001 1

Receipts on the publication and state fees

TIF 44.26 KB 07.03.2018 12.01.2001 1

Application

TIF 39.78 KB 07.03.2018 08.01.2001 1

Owner’s decisions

TIF 71.44 KB 07.03.2018 08.01.2001 1

Other documents

TIF 67.79 KB 07.03.2018 24.12.1997 1

Decisions / letters / protocols of public notaries

TIF 45.94 KB 07.03.2018 01.04.1996 1

Application

TIF 47.04 KB 07.03.2018 25.03.1996 1

Appraisal reports

TIF 73.96 KB 07.03.2018 25.03.1996 1

Power of attorney, act of empowerment

TIF 32.11 KB 07.03.2018 25.03.1996 1

Protocols/decisions of a company/organisation

TIF 150.97 KB 07.03.2018 25.03.1996 3

Receipts on the publication and state fees

TIF 42.23 KB 07.03.2018 21.03.1996 1

Decisions / letters / protocols of public notaries

TIF 54.94 KB 07.03.2018 16.12.1993 1

Owner’s decisions

TIF 33.43 KB 07.03.2018 01.12.1993 1

Owner’s decisions

TIF 37.38 KB 07.03.2018 01.12.1993 1

Power of attorney, act of empowerment

TIF 38.38 KB 07.03.2018 01.12.1993 1

Receipts on the publication and state fees

TIF 32.27 KB 07.03.2018 01.12.1993 1

Application

TIF 253.45 KB 07.03.2018 26.02.1993 4

Decisions / letters / protocols of public notaries

TIF 35.87 KB 07.03.2018 26.02.1993 1

Receipts on the publication and state fees

TIF 56.24 KB 07.03.2018 26.02.1993 2

Registration certificates

TIF 71.44 KB 07.03.2018 26.02.1993 1

Registration certificates

TIF 80.86 KB 07.03.2018 26.02.1993 1

Registration certificates

TIF 80.11 KB 07.03.2018 26.02.1993 1

Registration certificates

TIF 90.02 KB 07.03.2018 26.02.1993 1

Registration certificates

TIF 200.37 KB 07.03.2018 26.02.1993 1

Registration certificates

TIF 166.51 KB 07.03.2018 26.02.1993 1

Appraisal reports

TIF 89.92 KB 07.03.2018 24.02.1993 2

Other documents

TIF 84.19 KB 07.03.2018 28.12.1992 1

Other documents

TIF 54.52 KB 07.03.2018 24.12.1992 1

Copy of the personal identification document

TIF 119.95 KB 07.03.2018 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