12 VOLT-AUTO, SIA
Limited Liability Company, Micro company
Place in branch
619 by turnover
90 by paid taxes
27 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "12 VOLT-AUTO" |
| Registration number, date | 41503054256, 08.03.2011 |
| VAT number | LV41503054256 from 23.10.2023 Europe VAT register |
| Register, date | Commercial Register, 08.03.2011 |
| Legal address | Amatu iela 18A, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 10 082 EUR, registered payment 28.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.71 | 1.38 | 0.12 |
| Personal income tax (thousands, €) | 0.78 | 0.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 0.82 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2022 | 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 | 28.04.2022 |
* 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 % | 71 | € 142 | € 10 082 | Latvia | 15.11.2022 | 21.11.2022 |
Historical addresses
| Daugavpils, Kronvalda iela 2 - 12 | Until 28.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (1.16 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (530.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 12 Volt Autovad zin 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 12 Volt Autovad zin 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 12 Volt Autovad zin 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 12 Volt Autovad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 12 Volt Autovad zin 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 12 Volt Autovad zin 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 12 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 volt auto | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 08.03.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.44 KB | 28.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 28.11.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.77 KB | 21.11.2022 | 15.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.77 KB | 21.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 17.4 KB | 21.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 17.4 KB | 21.11.2022 | 15.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
RTF | 56.23 KB | 21.11.2022 | 15.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
RTF | 56.23 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
TIF | 72.64 KB | 26.04.2022 | 20.04.2022 | 3 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 09.08.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 18.45 KB | 09.08.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 42.97 KB | 09.08.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 20.03 KB | 11.03.2011 | 02.03.2011 | 1 |
Memorandum of Association |
TIF | 22.3 KB | 11.03.2011 | 02.03.2011 | 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 |
EDOC | 62.15 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 53.27 KB | 28.11.2022 | 23.11.2022 | 3 |
Application |
DOCX | 53.27 KB | 28.11.2022 | 23.11.2022 | 3 |
Shareholders’ register |
EDOC | 24.44 KB | 28.11.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 21.11.2022 | 21.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.99 KB | 21.11.2022 | 15.11.2022 | 1 |
Articles of Association |
EDOC | 23.53 KB | 21.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 54.61 KB | 21.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 54.61 KB | 21.11.2022 | 15.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 21.11.2022 | 15.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 21.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 21.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 21.11.2022 | 15.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.96 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.98 KB | 21.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
TIF | 258.59 KB | 26.04.2022 | 21.04.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 26.04.2022 | 21.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 09.08.2016 | 04.07.2016 | 2 |
Application |
TIF | 182.63 KB | 09.08.2016 | 21.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 09.08.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 11.03.2011 | 08.03.2011 | 1 |
Registration certificates |
TIF | 75.28 KB | 11.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 143.03 KB | 11.03.2011 | 03.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.74 KB | 11.03.2011 | 03.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 11.03.2011 | 02.03.2011 | 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