LIMBAŽU AUTO, SIA
Limited Liability Company, Small 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 "LIMBAŽU AUTO" |
| Registration number, date | 46603001161, 14.09.1992 |
| VAT number | LV46603001161 from 25.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2006 |
| Legal address | Meliorācijas iela 5, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 135 436 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 90.83 | 63.67 | 8.76 |
| Personal income tax (thousands, €) | 37.02 | 33.10 | 31.81 |
| Statutory social insurance contributions (thousands, €) | 67.33 | 63.79 | 61.75 |
| Average employees count | 15 | 17 | 18 |
Industries
| Industry from zl.lv | Autotransports |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 |
60.71 % | 17 | € 4 837 | € 82 229 | 02.04.2016 | 11.04.2016 | |
Natural person |
39.29 % | 11 | € 4 837 | € 53 207 | 02.04.2016 | 11.04.2016 |
Contacts in cooperation with
Apply information changes
"Limbažu auto", SIA
Meliorācijas 5, Limbaži, Limbažu nov., LV-4001 Check address owners
Autotransports
Historical addresses
| Limbaži, Meliorācijas iela 5 | Until 12.11.2004 | 21 year ago |
|---|---|---|
| Limbažu rajons, Limbaži, Meliorācijas iela 5 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revizijas zinojums Limbazu auto 2024 | EDOC | ||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revizijas zinojums Limbazu auto 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revizijas zinojums Limbazu auto 2022 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 vadibas zinojums | |||||
| LIMBAZU AUTO zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LIMBAZU AUTO R zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A3 LIMBAZU AUTO RZ 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LIMBAZU AUTO RZ 2018 1 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LIMBAZU AUTO RZ 2017 1 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1parb | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | |||||
2011 |
Annual report | 26.04.2012 | TIF (716.94 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (941.69 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (705.81 KB) | ||
2008 |
Annual report | 12.04.2009 | TIF (719.29 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (660.32 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (617.68 KB) | ||
2005 |
Annual report | 07.09.2020 | TIF (558.3 KB) | ||
2004 |
Annual report | 07.09.2020 | TIF (507.06 KB) | ||
2003 |
Annual report | 07.09.2020 | TIF (511.2 KB) | ||
2002 |
Annual report | 07.09.2020 | TIF (428.09 KB) | ||
2001 |
Annual report | 07.09.2020 | TIF (458.49 KB) | ||
2000 |
Annual report | 07.09.2020 | TIF (496.9 KB) | ||
1999 |
Annual report | 07.09.2020 | TIF (497.78 KB) | ||
1998 |
Annual report | 07.09.2020 | TIF (472.95 KB) | ||
1997 |
Annual report | 08.09.2020 | TIF (541.29 KB) | ||
1996 |
Annual report | 08.09.2020 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 145.28 KB | 07.09.2020 | 02.04.2016 | 5 |
Shareholders’ register |
TIF | 16.95 KB | 07.09.2020 | 02.04.2016 | 1 |
Shareholders’ register |
TIF | 245.16 KB | 28.10.2013 | 01.10.2013 | 4 |
Shareholders’ register |
TIF | 16.92 KB | 18.07.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 12.06.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 15.25 KB | 07.09.2020 | 20.01.2009 | 1 |
Shareholders’ register |
TIF | 18.98 KB | 07.09.2020 | 10.09.2004 | 1 |
Articles of Association |
TIF | 140.41 KB | 25.05.2011 | 08.09.2004 | 6 |
Amendments to the Articles of Association |
TIF | 30.09 KB | 07.09.2020 | 24.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 39.41 KB | 08.09.2020 | 20.12.1995 | 2 |
Amendments to the Articles of Association |
TIF | 42.05 KB | 07.09.2020 | 14.09.1992 | 1 |
Articles of Association |
TIF | 812.52 KB | 08.09.2020 | 27.08.1992 | 16 |
Memorandum of Association |
TIF | 61.45 KB | 08.09.2020 | 27.08.1992 | 2 |
Memorandum of association |
TIF | 308.82 KB | 08.09.2020 | 20.07.1992 | 7 |
Shareholders’ register |
TIF | 10.93 KB | 08.09.2020 | 1 | |
Shareholders’ register |
TIF | 13.07 KB | 08.09.2020 | 1 | |
Shareholders’ register |
TIF | 48.98 KB | 08.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 26.96 KB | 07.09.2020 | 1 | |
Shareholders’ register |
TIF | 12.21 KB | 07.09.2020 | 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 | 55.27 KB | 07.09.2020 | 11.04.2016 | 2 |
Application |
TIF | 64.66 KB | 07.09.2020 | 02.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.91 KB | 07.09.2020 | 02.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.2 KB | 28.10.2013 | 28.10.2013 | 1 |
Application |
TIF | 231.29 KB | 28.10.2013 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 18.07.2013 | 18.07.2013 | 1 |
Application |
TIF | 65.56 KB | 07.09.2020 | 29.04.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 88.45 KB | 07.09.2020 | 25.04.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 232.34 KB | 07.09.2020 | 25.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 12.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 55.01 KB | 12.06.2012 | 20.02.2012 | 3 |
Owner’s decisions |
TIF | 7.74 KB | 12.06.2012 | 20.02.2012 | 1 |
Receipts on the publication and state fees |
TIF | 27.73 KB | 07.09.2020 | 22.01.2009 | 1 |
Application |
TIF | 80.79 KB | 07.09.2020 | 21.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 07.09.2020 | 20.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 07.09.2020 | 15.01.2008 | 2 |
Submission/Application |
TIF | 21.91 KB | 07.09.2020 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 07.09.2020 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.54 KB | 07.09.2020 | 05.12.2007 | 2 |
Application |
TIF | 99.96 KB | 07.09.2020 | 28.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 07.09.2020 | 27.11.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 196.83 KB | 07.09.2020 | 27.07.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 07.09.2020 | 16.11.2006 | 1 |
Cover letter |
TIF | 36.55 KB | 07.09.2020 | 13.11.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 47.9 KB | 07.09.2020 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 07.09.2020 | 12.11.2004 | 1 |
Registration certificates |
TIF | 58.79 KB | 07.09.2020 | 12.11.2004 | 1 |
Consent of the auditor |
TIF | 16.22 KB | 07.09.2020 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.59 KB | 07.09.2020 | 18.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29 KB | 07.09.2020 | 15.10.2004 | 2 |
Sample report |
TIF | 26.29 KB | 25.05.2011 | 13.10.2004 | 1 |
Application |
TIF | 137.25 KB | 07.09.2020 | 08.10.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.22 KB | 07.09.2020 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 07.09.2020 | 03.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.16 KB | 07.09.2020 | 15.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.2 KB | 07.09.2020 | 23.10.2001 | 2 |
Application |
TIF | 14.47 KB | 07.09.2020 | 17.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 07.09.2020 | 24.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.39 KB | 07.09.2020 | 30.10.1998 | 1 |
Registration certificates |
TIF | 72.83 KB | 07.09.2020 | 30.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 07.09.2020 | 23.10.1998 | 1 |
Submission/Application |
TIF | 12.22 KB | 07.09.2020 | 21.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 08.09.2020 | 20.10.1998 | 2 |
Submission/Application |
TIF | 30.02 KB | 08.09.2020 | 01.10.1998 | 1 |
Submission/Application |
TIF | 21.23 KB | 08.09.2020 | 12.03.1998 | 1 |
Sample report |
TIF | 56.23 KB | 08.09.2020 | 09.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.82 KB | 08.09.2020 | 24.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 08.09.2020 | 06.02.1996 | 1 |
Application |
TIF | 119.25 KB | 08.09.2020 | 03.02.1996 | 4 |
Other documents |
TIF | 161.59 KB | 08.09.2020 | 08.01.1996 | 4 |
Appraisal reports |
TIF | 35.08 KB | 08.09.2020 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.94 KB | 08.09.2020 | 20.12.1995 | 2 |
Acceptance-conveyance act |
TIF | 94.32 KB | 08.09.2020 | 19.12.1995 | 2 |
Acceptance-conveyance act |
TIF | 104.11 KB | 08.09.2020 | 18.12.1995 | 3 |
Statement |
TIF | 27.58 KB | 08.09.2020 | 12.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 20.31 KB | 08.09.2020 | 27.05.1993 | 1 |
Registration certificates |
TIF | 76.78 KB | 08.09.2020 | 14.09.1992 | 1 |
Registration certificates |
TIF | 97.36 KB | 08.09.2020 | 14.09.1992 | 1 |
Registration certificates |
TIF | 71.94 KB | 08.09.2020 | 14.09.1992 | 1 |
Specimen signature without Identity number |
TIF | 17.39 KB | 08.09.2020 | 14.09.1992 | 1 |
Registration certificates |
TIF | 98.33 KB | 07.09.2020 | 14.09.1992 | 1 |
Registration certificates |
TIF | 101.77 KB | 07.09.2020 | 14.09.1992 | 1 |
Application |
TIF | 113.01 KB | 08.09.2020 | 08.09.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.88 KB | 08.09.2020 | 08.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 7.04 KB | 08.09.2020 | 03.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 42.41 KB | 08.09.2020 | 03.09.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 08.09.2020 | 27.08.1992 | 1 |
Copy of the personal identification document |
TIF | 145.91 KB | 08.09.2020 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.04.2018 |
LETA | SIA "Limbažu auto" apgrozījums pērn pieaudzis par 5,8% |
19.01.2017 |
LETA | Tūrisma aģentūrai "Atlantic Travel" pērn pieaudzis apgrozījums |
08.04.2016 |
LETA | Krities pieprasījums pēc kravu pārvadātāja "Limbažu auto" pakalpojumiem |
22.08.2013 |
Limbazi24.lv | "Limbažu auto" saimnieciskā darbība pērn bijusi apmierinoša |