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Sabiedrība ar ierobežotu atbildību "AUTOAPKOPE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

49203003395

Reg. date

16.04.1993

Commercial Register

Legal Address

Zemītes iela 5, Tukums, LV-3104

Registered share capital, date

258,027 EUR, 18.04.2017

Paid-in share capital, date

258,027 EUR, 18.04.2017

NACE

95.31 Repair and maintenance of motor vehicles

VAT payer

LV49203003395	Registered	Excluded
	15.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.10.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 552,446 EUR	Net profit 11,527 EUR	Equity 406,302 EUR	Date submitted25.08.2021	Number of employees 14
Year2019	Net sales 634,206 EUR	Net profit 85,177 EUR	Equity 410,044 EUR	Date submitted20.07.2020	Number of employees 14
Year2018	Net sales 411,757 EUR	Net profit -11,420 EUR	Equity 324,866 EUR	Date submitted03.05.2019	Number of employees 16
Year2017	Net sales 358,376 EUR	Net profit 15,643 EUR	Equity 336,286 EUR	Date submitted19.04.2018	Number of employees 19
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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 Contributions47,380 EUR	Personal Income Tax23,260 EUR	Other49,310 EUR	Total119,950 EUR	Number of employees11
Year2023	Social Insurance Contributions49,660 EUR	Personal Income Tax24,010 EUR	Other31,290 EUR	Total104,960 EUR	Number of employees13
Year2022	Social Insurance Contributions41,130 EUR	Personal Income Tax19,340 EUR	Other56,200 EUR	Total116,670 EUR	Number of employees16
Year2021	Social Insurance Contributions41,710 EUR	Personal Income Tax18,000 EUR	Other35,480 EUR	Total95,190 EUR	Number of employees15
Year2020	Social Insurance Contributions37,500 EUR	Personal Income Tax15,180 EUR	Other55,110 EUR	Total107,790 EUR	Number of employees13
Year2019	Social Insurance Contributions37,640 EUR	Personal Income Tax15,120 EUR	Other63,580 EUR	Total116,340 EUR	Number of employees15

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (133)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
06.12.2017	Amendments to the Articles of Association 06.06.2007 (TIF)
06.12.2017	Amendments to the Articles of Association 30.01.2015 (TIF)
05.12.2017	Amendments to the Articles of Association (TIF)
05.12.2017	Amendments to the Articles of Association (TIF)
05.12.2017	Amendments to the Articles of Association (TIF)
05.12.2017	Amendments to the Articles of Association 26.06.2000 (TIF)
31.03.2017	Amendments to the Articles of Association 20.01.2017 (TIF)
Show all
Announcement regarding the legal address (1)
05.12.2017	Announcement regarding the legal address 30.06.2004 (TIF) •
Annual report (full) (4)
25.08.2021	2020 Annual report (full) (PDF)
20.07.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
14.09.2020	Application 07.09.2020 (TIF) •
06.12.2017	Application 26.04.2007 (TIF) •
06.12.2017	Application 07.05.2007 (TIF) •
06.12.2017	Application 12.06.2007 (TIF) •
06.12.2017	Application 30.07.2010 (TIF) •
06.12.2017	Application 30.01.2015 (TIF) •
05.12.2017	Application 16.04.1993 (TIF) •
05.12.2017	Application 26.06.1995 (TIF) •
05.12.2017	Application 01.07.1996 (TIF) •
05.12.2017	Application 18.05.2001 (TIF) •
05.12.2017	Application 12.07.2004 (TIF) •
15.11.2017	Application 13.11.2017 (TIF) •
05.09.2017	Application 25.08.2017 (TIF) •
13.05.2017	Application 08.05.2017 (TIF) •
19.04.2017	Application 29.03.2017 (TIF) •
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Articles of Association (6)
06.12.2017	Articles of Association 06.06.2007 (TIF)
06.12.2017	Articles of Association 30.07.2010 (TIF)
06.12.2017	Articles of Association 30.01.2015 (TIF)
05.12.2017	Articles of Association 26.03.1993 (TIF)
05.12.2017	Articles of Association 30.06.2004 (TIF)
31.03.2017	Articles of Association 20.01.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
05.12.2017	Bank statements or other document regarding the payment of the equity (TIF) •
05.12.2017	Bank statements or other document regarding the payment of the equity 26.06.1995 (TIF) •
05.12.2017	Bank statements or other document regarding the payment of the equity 01.08.1995 (TIF) •
Consent of a member of the Board / executive director (4)
06.12.2017	Consent of a member of the Board / executive director 06.07.2007 (TIF) •
06.12.2017	Consent of a member of the Board / executive director 22.07.2010 (TIF) •
06.12.2017	Consent of a member of the Board / executive director 22.07.2010 (TIF) •
05.12.2017	Consent of a member of the Board / executive director 30.06.2004 (TIF) •
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Consent of the auditor (1)
05.12.2017	Consent of the auditor 30.06.2004 (TIF) •
Copy of the personal identification document (7)
05.12.2017	Copy of the personal identification document 14.11.1994 (TIF) •
05.12.2017	Copy of the personal identification document 28.12.1992 (TIF) •
05.12.2017	Copy of the personal identification document 07.12.1992 (TIF) •
05.12.2017	Copy of the personal identification document 21.03.1994 (TIF) •
05.12.2017	Copy of the personal identification document 14.11.1994 (TIF) •
05.12.2017	Copy of the personal identification document 28.12.1992 (TIF) •
05.12.2017	Copy of the personal identification document 07.12.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (17)
01.10.2020	Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
06.12.2017	Decisions / letters / protocols of public notaries 28.06.2007 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 05.08.2010 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 16.04.1993 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 13.07.1995 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 02.07.1996 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 13.07.2000 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
21.11.2017	Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
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Marriage contract (1)
05.12.2017	Marriage contract (TIF) •
Memorandum of association (1)
05.12.2017	Memorandum of association 26.03.1993 (TIF)
Other documents (11)
06.12.2017	Other documents 05.01.2004 (TIF) •
05.12.2017	Other documents 05.04.1993 (TIF) •
05.12.2017	Other documents 18.05.1993 (TIF) •
05.12.2017	Other documents 15.03.1994 (TIF) •
05.12.2017	Other documents (TIF) •
05.12.2017	Other documents 18.06.1996 (TIF) •
05.12.2017	Other documents 20.02.2001 (TIF) •
05.12.2017	Other documents 08.03.2001 (TIF) •
05.12.2017	Other documents 28.03.2001 (TIF) •
05.12.2017	Other documents 05.04.2001 (TIF) •
05.12.2017	Other documents 10.04.2001 (TIF) •
Show all
Power of attorney, act of empowerment (5)
05.12.2017	Power of attorney, act of empowerment 26.06.1995 (TIF) •
05.12.2017	Power of attorney, act of empowerment 03.08.1995 (TIF) •
05.12.2017	Power of attorney, act of empowerment 21.05.2001 (TIF) •
05.09.2017	Power of attorney, act of empowerment 30.08.2017 (TIF) •
19.04.2017	Power of attorney, act of empowerment 10.04.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
06.12.2017	Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 30.07.2010 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 30.01.2015 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 26.03.1993 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 29.10.1993 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 07.12.1993 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 07.12.1993 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 15.06.1995 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 21.05.2001 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
13.05.2017	Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
31.03.2017	Protocols/decisions of a company/organisation 20.01.2017 (TIF) •
Show all
Receipts on the publication and state fees (9)
06.12.2017	Receipts on the publication and state fees 26.04.2007 (TIF) •
06.12.2017	Receipts on the publication and state fees 11.05.2007 (TIF) •
06.12.2017	Receipts on the publication and state fees 15.06.2007 (TIF) •
05.12.2017	Receipts on the publication and state fees 06.04.1993 (TIF) •
05.12.2017	Receipts on the publication and state fees 14.03.1994 (TIF) •
05.12.2017	Receipts on the publication and state fees 13.05.1996 (TIF) •
05.12.2017	Receipts on the publication and state fees 30.06.2000 (TIF) •
05.12.2017	Receipts on the publication and state fees 20.04.2001 (TIF) •
05.12.2017	Receipts on the publication and state fees 13.07.2004 (TIF) •
Show all
Registration certificates (2)
05.12.2017	Registration certificates 16.04.1993 (TIF) •
05.12.2017	Registration certificates 20.07.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.03.2017	Regulations for the increase/reduction of the equity 20.01.2017 (TIF)
Sample report (6)
05.12.2017	Sample report 16.04.1993 (TIF) •
05.12.2017	Sample report 14.03.1994 (TIF) •
05.12.2017	Sample report (TIF) •
05.12.2017	Sample report 18.12.1997 (TIF) •
05.12.2017	Sample report 19.04.2001 (TIF) •
05.12.2017	Sample report 07.07.2004 (TIF) •
Show all
Shareholders’ register (10)
06.12.2017	Shareholders’ register 26.04.2007 (TIF)
06.12.2017	Shareholders’ register 07.05.2007 (TIF)
06.12.2017	Shareholders’ register 21.06.2007 (TIF)
06.12.2017	Shareholders’ register 30.01.2015 (TIF)
05.12.2017	Shareholders’ register 26.03.1993 (TIF)
05.12.2017	Shareholders’ register 26.06.2000 (TIF)
05.12.2017	Shareholders’ register 30.06.2004 (TIF)
15.11.2017	Shareholders’ register 24.10.2017 (TIF)
05.09.2017	Shareholders’ register 23.08.2017 (TIF)
19.04.2017	Shareholders’ register 20.01.2017 (TIF)
Show all
Statement regarding the beneficial owners (1)
29.09.2020	Statement regarding the beneficial owners 16.09.2020 (TIF) •
Submission/Application (6)
05.12.2017	Submission/Application 14.03.1994 (TIF) •
05.12.2017	Submission/Application 26.06.2000 (TIF) •
05.12.2017	Submission/Application 15.01.2001 (TIF) •
05.12.2017	Submission/Application 24.02.2001 (TIF) •
05.12.2017	Submission/Application 26.03.2001 (TIF) •
05.12.2017	Submission/Application 04.04.2001 (TIF) •
Show all
2021 (1)
25.08.2021	2020 Annual report (full) (PDF)
2020 (4)
01.10.2020	Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
29.09.2020	Statement regarding the beneficial owners 16.09.2020 (TIF) •
14.09.2020	Application 07.09.2020 (TIF) •
20.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (1)
19.04.2018	2017 Annual report (full) (PDF)
2017 (126)
06.12.2017	Amendments to the Articles of Association 06.06.2007 (TIF)
06.12.2017	Amendments to the Articles of Association 30.01.2015 (TIF)
06.12.2017	Application 26.04.2007 (TIF) •
06.12.2017	Application 07.05.2007 (TIF) •
06.12.2017	Application 12.06.2007 (TIF) •
06.12.2017	Application 30.07.2010 (TIF) •
06.12.2017	Application 30.01.2015 (TIF) •
06.12.2017	Articles of Association 06.06.2007 (TIF)
06.12.2017	Articles of Association 30.07.2010 (TIF)
06.12.2017	Articles of Association 30.01.2015 (TIF)
06.12.2017	Consent of a member of the Board / executive director 06.07.2007 (TIF) •
06.12.2017	Consent of a member of the Board / executive director 22.07.2010 (TIF) •
06.12.2017	Consent of a member of the Board / executive director 22.07.2010 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 28.06.2007 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 05.08.2010 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
06.12.2017	Other documents 05.01.2004 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 30.07.2010 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 30.01.2015 (TIF) •
06.12.2017	Receipts on the publication and state fees 26.04.2007 (TIF) •
06.12.2017	Receipts on the publication and state fees 11.05.2007 (TIF) •
06.12.2017	Receipts on the publication and state fees 15.06.2007 (TIF) •
06.12.2017	Shareholders’ register 26.04.2007 (TIF)
06.12.2017	Shareholders’ register 07.05.2007 (TIF)
06.12.2017	Shareholders’ register 21.06.2007 (TIF)
06.12.2017	Shareholders’ register 30.01.2015 (TIF)
05.12.2017	Amendments to the Articles of Association (TIF)
05.12.2017	Amendments to the Articles of Association (TIF)
05.12.2017	Amendments to the Articles of Association (TIF)
05.12.2017	Amendments to the Articles of Association 26.06.2000 (TIF)
05.12.2017	Announcement regarding the legal address 30.06.2004 (TIF) •
05.12.2017	Application 16.04.1993 (TIF) •
05.12.2017	Application 26.06.1995 (TIF) •
05.12.2017	Application 01.07.1996 (TIF) •
05.12.2017	Application 18.05.2001 (TIF) •
05.12.2017	Application 12.07.2004 (TIF) •
05.12.2017	Articles of Association 26.03.1993 (TIF)
05.12.2017	Articles of Association 30.06.2004 (TIF)
05.12.2017	Bank statements or other document regarding the payment of the equity (TIF) •
05.12.2017	Bank statements or other document regarding the payment of the equity 26.06.1995 (TIF) •
05.12.2017	Bank statements or other document regarding the payment of the equity 01.08.1995 (TIF) •
05.12.2017	Consent of a member of the Board / executive director 30.06.2004 (TIF) •
05.12.2017	Consent of the auditor 30.06.2004 (TIF) •
05.12.2017	Copy of the personal identification document 14.11.1994 (TIF) •
05.12.2017	Copy of the personal identification document 28.12.1992 (TIF) •
05.12.2017	Copy of the personal identification document 07.12.1992 (TIF) •
05.12.2017	Copy of the personal identification document 21.03.1994 (TIF) •
05.12.2017	Copy of the personal identification document 14.11.1994 (TIF) •
05.12.2017	Copy of the personal identification document 28.12.1992 (TIF) •
05.12.2017	Copy of the personal identification document 07.12.1992 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 16.04.1993 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 13.07.1995 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 02.07.1996 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 13.07.2000 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
05.12.2017	Marriage contract (TIF) •
05.12.2017	Memorandum of association 26.03.1993 (TIF)
05.12.2017	Other documents 05.04.1993 (TIF) •
05.12.2017	Other documents 18.05.1993 (TIF) •
05.12.2017	Other documents 15.03.1994 (TIF) •
05.12.2017	Other documents (TIF) •
05.12.2017	Other documents 18.06.1996 (TIF) •
05.12.2017	Other documents 20.02.2001 (TIF) •
05.12.2017	Other documents 08.03.2001 (TIF) •
05.12.2017	Other documents 28.03.2001 (TIF) •
05.12.2017	Other documents 05.04.2001 (TIF) •
05.12.2017	Other documents 10.04.2001 (TIF) •
05.12.2017	Power of attorney, act of empowerment 26.06.1995 (TIF) •
05.12.2017	Power of attorney, act of empowerment 03.08.1995 (TIF) •
05.12.2017	Power of attorney, act of empowerment 21.05.2001 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 26.03.1993 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 29.10.1993 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 07.12.1993 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 07.12.1993 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 15.06.1995 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 21.05.2001 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
05.12.2017	Receipts on the publication and state fees 06.04.1993 (TIF) •
05.12.2017	Receipts on the publication and state fees 14.03.1994 (TIF) •
05.12.2017	Receipts on the publication and state fees 13.05.1996 (TIF) •
05.12.2017	Receipts on the publication and state fees 30.06.2000 (TIF) •
05.12.2017	Receipts on the publication and state fees 20.04.2001 (TIF) •
05.12.2017	Receipts on the publication and state fees 13.07.2004 (TIF) •
05.12.2017	Registration certificates 16.04.1993 (TIF) •
05.12.2017	Registration certificates 20.07.2004 (TIF) •
05.12.2017	Sample report 16.04.1993 (TIF) •
05.12.2017	Sample report 14.03.1994 (TIF) •
05.12.2017	Sample report (TIF) •
05.12.2017	Sample report 18.12.1997 (TIF) •
05.12.2017	Sample report 19.04.2001 (TIF) •
05.12.2017	Sample report 07.07.2004 (TIF) •
05.12.2017	Shareholders’ register 26.03.1993 (TIF)
05.12.2017	Shareholders’ register 26.06.2000 (TIF)
05.12.2017	Shareholders’ register 30.06.2004 (TIF)
05.12.2017	Submission/Application 14.03.1994 (TIF) •
05.12.2017	Submission/Application 26.06.2000 (TIF) •
05.12.2017	Submission/Application 15.01.2001 (TIF) •
05.12.2017	Submission/Application 24.02.2001 (TIF) •
05.12.2017	Submission/Application 26.03.2001 (TIF) •
05.12.2017	Submission/Application 04.04.2001 (TIF) •
21.11.2017	Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
15.11.2017	Application 13.11.2017 (TIF) •
15.11.2017	Shareholders’ register 24.10.2017 (TIF)
05.09.2017	Application 25.08.2017 (TIF) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
05.09.2017	Power of attorney, act of empowerment 30.08.2017 (TIF) •
05.09.2017	Shareholders’ register 23.08.2017 (TIF)
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
13.05.2017	Application 08.05.2017 (TIF) •
13.05.2017	Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
19.04.2017	Application 29.03.2017 (TIF) •
19.04.2017	Power of attorney, act of empowerment 10.04.2017 (TIF) •
19.04.2017	Shareholders’ register 20.01.2017 (TIF)
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
31.03.2017	Amendments to the Articles of Association 20.01.2017 (TIF)
31.03.2017	Articles of Association 20.01.2017 (TIF)
31.03.2017	Protocols/decisions of a company/organisation 20.01.2017 (TIF) •
31.03.2017	Regulations for the increase/reduction of the equity 20.01.2017 (TIF)
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Sabiedrība ar ierobežotu atbildību "AUTOAPKOPE"

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