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Sabiedrība ar ierobežotu atbildību "Auto Apkopes Serviss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Auto Apkopes Serviss"
Legal form Limited Liability Company
Reg. No 40003437564
Reg. date 29.03.1999
Register Commercial Register
Legal Address Vecmīlgrāvja 1. līnija 52 - 36, Rīga, LV-1015
Registered share capital, date 3,000 EUR, 16.10.2015
Paid-in share capital, date 3,000 EUR, 16.10.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003437564 Registered Excluded
09.04.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.08.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 18,499 EUR Net profit -1,656 EUR Equity -77,214 EUR Date submitted30.03.2022 Number of employees 1
Year2020 Net sales 11,155 EUR Net profit -2,738 EUR Equity -75,558 EUR Date submitted10.02.2021 Number of employees 1
Year2019 Net sales 13,786 EUR Net profit -2,044 EUR Equity -72,820 EUR Date submitted31.03.2020 Number of employees 1
Year2018 Net sales 12,924 EUR Net profit -2,112 EUR Equity -70,775 EUR Date submitted16.01.2019 Number of employees 1
Year2017 Net sales 11,039 EUR Net profit -1,658 EUR Equity -68,664 EUR Date submitted16.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-40 EUR Total-40 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10 EUR Total-10 EUR Number of employees0
Year2021 Social Insurance Contributions100 EUR Personal Income Tax0 EUR Other-320 EUR Total-220 EUR Number of employees0
Year2020 Social Insurance Contributions180 EUR Personal Income Tax0 EUR Other-220 EUR Total-40 EUR Number of employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax0 EUR Other-150 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.08.2020 Amendments to the Articles of Association 05.01.2009 (TIF)
17.08.2020 Amendments to the Articles of Association 29.01.2007 (TIF)
17.08.2020 Amendments to the Articles of Association 12.11.2007 (TIF)
Annual report (full) (5)
30.03.2022 2021 Annual report (full) (PDF)
10.02.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
16.01.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (10)
21.08.2020 Application 05.01.2009 (TIF) •
17.08.2020 Application 07.10.2004 (TIF) •
17.08.2020 Application 08.01.2007 (TIF) •
17.08.2020 Application 12.11.2007 (TIF) •
17.08.2020 Application 16.07.2008 (TIF) •
15.09.2016 Application 14.09.2016 (PDF) •
15.09.2016 Application 14.09.2016 (pdf) •
28.09.2015 Application 26.09.2001 (EDOC) •
28.09.2015 Application 26.09.2001 (doc) •
28.09.2015 Application 26.09.2001 (doc) •
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Appraisal reports (1)
17.08.2020 Appraisal reports 01.02.1999 (TIF) •
Articles of Association (8)
21.08.2020 Articles of Association 05.01.2009 (TIF)
17.08.2020 Articles of Association 01.02.1999 (TIF)
17.08.2020 Articles of Association 07.10.2004 (TIF)
17.08.2020 Articles of Association 29.01.2007 (TIF)
17.08.2020 Articles of Association 12.11.2007 (TIF)
28.09.2015 Articles of Association 26.09.2015 (doc)
28.09.2015 Articles of Association 26.09.2015 (doc)
28.09.2015 Articles of Association 26.09.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
28.09.2015 Bank statements or other document regarding the payment of the equity 28.09.2015 (JPG) •
Confirmation or consent to legal address (1)
17.08.2020 Confirmation or consent to legal address 02.02.1999 (TIF) •
Consent of the auditor (1)
17.08.2020 Consent of the auditor 06.10.2004 (TIF) •
Copy of the personal identification document (1)
17.08.2020 Copy of the personal identification document 11.12.1992 (TIF) •
Decisions / letters / protocols of public notaries (11)
21.08.2020 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 05.03.1999 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 29.03.1999 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
16.10.2015 Decisions / letters / protocols of public notaries 16.10.2015 (EDOC) •
16.10.2015 Decisions / letters / protocols of public notaries 16.10.2015 (rtf) •
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Other documents (2)
17.08.2020 Other documents 09.03.1999 (TIF) •
17.08.2020 Other documents 22.01.1998 (TIF) •
Protocols/decisions of a company/organisation (10)
17.08.2020 Protocols/decisions of a company/organisation 01.02.1999 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
28.09.2015 Protocols/decisions of a company/organisation 26.09.2015 (EDOC) •
28.09.2015 Protocols/decisions of a company/organisation 26.09.2015 (doc) •
28.09.2015 Protocols/decisions of a company/organisation 26.09.2015 (doc) •
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Receipts on the publication and state fees (12)
17.08.2020 Receipts on the publication and state fees 18.02.1999 (TIF) •
17.08.2020 Receipts on the publication and state fees 18.02.1999 (TIF) •
17.08.2020 Receipts on the publication and state fees 06.10.2004 (TIF) •
17.08.2020 Receipts on the publication and state fees 06.10.2004 (TIF) •
17.08.2020 Receipts on the publication and state fees 29.01.2007 (TIF) •
17.08.2020 Receipts on the publication and state fees 29.01.2007 (TIF) •
17.08.2020 Receipts on the publication and state fees 12.11.2007 (TIF) •
17.08.2020 Receipts on the publication and state fees 12.11.2007 (TIF) •
17.08.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
17.08.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
17.08.2020 Receipts on the publication and state fees 05.01.2009 (TIF) •
17.08.2020 Receipts on the publication and state fees 05.01.2009 (TIF) •
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Registration certificates (8)
21.08.2020 Registration certificates 08.01.2009 (TIF) •
21.08.2020 Registration certificates 15.11.2007 (TIF) •
17.08.2020 Registration certificates 29.03.1999 (TIF) •
17.08.2020 Registration certificates 15.10.2004 (TIF) •
17.08.2020 Registration certificates 14.02.2007 (TIF) •
17.08.2020 Registration certificates 15.10.2004 (TIF) •
17.08.2020 Registration certificates 14.02.2007 (TIF) •
17.08.2020 Registration certificates 15.11.2007 (TIF) •
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Regulations for the increase/reduction of the equity (3)
28.09.2015 Regulations for the increase/reduction of the equity 26.09.2015 (doc)
28.09.2015 Regulations for the increase/reduction of the equity 26.09.2015 (doc)
28.09.2015 Regulations for the increase/reduction of the equity 26.09.2015 (EDOC) •
Sample report (1)
17.08.2020 Sample report 27.01.1999 (TIF) •
Shareholders’ register (5)
15.09.2016 Shareholders’ register 14.09.2016 (pdf)
15.09.2016 Shareholders’ register 14.09.2016 (PDF) •
16.10.2015 Shareholders’ register 26.09.2015 (doc)
16.10.2015 Shareholders’ register 26.09.2015 (doc)
16.10.2015 Shareholders’ register 26.09.2015 (EDOC) •
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Statement regarding the beneficial owners (3)
07.08.2020 Statement regarding the beneficial owners 01.08.2020 (TIF) •
07.08.2020 Statement regarding the beneficial owners 01.08.2020 (TIF) •
07.08.2020 Statement regarding the beneficial owners 01.08.2020 (TIF) •
Submission/Application (2)
17.08.2020 Submission/Application 15.03.1999 (TIF) •
17.08.2020 Submission/Application 12.01.1999 (TIF) •
2022 (1)
30.03.2022 2021 Annual report (full) (PDF)
2021 (1)
10.02.2021 2020 Annual report (full) (PDF)
2020 (62)
21.08.2020 Amendments to the Articles of Association 05.01.2009 (TIF)
21.08.2020 Application 05.01.2009 (TIF) •
21.08.2020 Articles of Association 05.01.2009 (TIF)
21.08.2020 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
21.08.2020 Registration certificates 08.01.2009 (TIF) •
21.08.2020 Registration certificates 15.11.2007 (TIF) •
17.08.2020 Amendments to the Articles of Association 29.01.2007 (TIF)
17.08.2020 Amendments to the Articles of Association 12.11.2007 (TIF)
17.08.2020 Application 07.10.2004 (TIF) •
17.08.2020 Application 08.01.2007 (TIF) •
17.08.2020 Application 12.11.2007 (TIF) •
17.08.2020 Application 16.07.2008 (TIF) •
17.08.2020 Appraisal reports 01.02.1999 (TIF) •
17.08.2020 Articles of Association 01.02.1999 (TIF)
17.08.2020 Articles of Association 07.10.2004 (TIF)
17.08.2020 Articles of Association 29.01.2007 (TIF)
17.08.2020 Articles of Association 12.11.2007 (TIF)
17.08.2020 Confirmation or consent to legal address 02.02.1999 (TIF) •
17.08.2020 Consent of the auditor 06.10.2004 (TIF) •
17.08.2020 Copy of the personal identification document 11.12.1992 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 05.03.1999 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 29.03.1999 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
17.08.2020 Other documents 09.03.1999 (TIF) •
17.08.2020 Other documents 22.01.1998 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 01.02.1999 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
17.08.2020 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
17.08.2020 Receipts on the publication and state fees 18.02.1999 (TIF) •
17.08.2020 Receipts on the publication and state fees 18.02.1999 (TIF) •
17.08.2020 Receipts on the publication and state fees 06.10.2004 (TIF) •
17.08.2020 Receipts on the publication and state fees 06.10.2004 (TIF) •
17.08.2020 Receipts on the publication and state fees 29.01.2007 (TIF) •
17.08.2020 Receipts on the publication and state fees 29.01.2007 (TIF) •
17.08.2020 Receipts on the publication and state fees 12.11.2007 (TIF) •
17.08.2020 Receipts on the publication and state fees 12.11.2007 (TIF) •
17.08.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
17.08.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
17.08.2020 Receipts on the publication and state fees 05.01.2009 (TIF) •
17.08.2020 Receipts on the publication and state fees 05.01.2009 (TIF) •
17.08.2020 Registration certificates 29.03.1999 (TIF) •
17.08.2020 Registration certificates 15.10.2004 (TIF) •
17.08.2020 Registration certificates 14.02.2007 (TIF) •
17.08.2020 Registration certificates 15.10.2004 (TIF) •
17.08.2020 Registration certificates 14.02.2007 (TIF) •
17.08.2020 Registration certificates 15.11.2007 (TIF) •
17.08.2020 Sample report 27.01.1999 (TIF) •
17.08.2020 Submission/Application 15.03.1999 (TIF) •
17.08.2020 Submission/Application 12.01.1999 (TIF) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
07.08.2020 Statement regarding the beneficial owners 01.08.2020 (TIF) •
07.08.2020 Statement regarding the beneficial owners 01.08.2020 (TIF) •
07.08.2020 Statement regarding the beneficial owners 01.08.2020 (TIF) •
31.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
16.01.2019 2018 Annual report (full) (PDF)
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2016 (4)
15.09.2016 Application 14.09.2016 (PDF) •
15.09.2016 Application 14.09.2016 (pdf) •
15.09.2016 Shareholders’ register 14.09.2016 (pdf)
15.09.2016 Shareholders’ register 14.09.2016 (PDF) •
Show all
2015 (18)
16.10.2015 Decisions / letters / protocols of public notaries 16.10.2015 (EDOC) •
16.10.2015 Decisions / letters / protocols of public notaries 16.10.2015 (rtf) •
16.10.2015 Shareholders’ register 26.09.2015 (doc)
16.10.2015 Shareholders’ register 26.09.2015 (doc)
16.10.2015 Shareholders’ register 26.09.2015 (EDOC) •
28.09.2015 Application 26.09.2001 (EDOC) •
28.09.2015 Application 26.09.2001 (doc) •
28.09.2015 Application 26.09.2001 (doc) •
28.09.2015 Articles of Association 26.09.2015 (doc)
28.09.2015 Articles of Association 26.09.2015 (doc)
28.09.2015 Articles of Association 26.09.2015 (EDOC) •
28.09.2015 Bank statements or other document regarding the payment of the equity 28.09.2015 (JPG) •
28.09.2015 Protocols/decisions of a company/organisation 26.09.2015 (EDOC) •
28.09.2015 Protocols/decisions of a company/organisation 26.09.2015 (doc) •
28.09.2015 Protocols/decisions of a company/organisation 26.09.2015 (doc) •
28.09.2015 Regulations for the increase/reduction of the equity 26.09.2015 (doc)
28.09.2015 Regulations for the increase/reduction of the equity 26.09.2015 (doc)
28.09.2015 Regulations for the increase/reduction of the equity 26.09.2015 (EDOC) •
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