A AUTO, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by profit
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A AUTO"
Registration number, date 40003899623, 19.02.2007
VAT number LV40003899623 from 07.09.2007 Europe VAT register
Register, date Commercial Register, 19.02.2007
Legal address "Atvari 3", Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 29.8 20.61 15.65
Personal income tax (thousands, €) 4.78 2.72 2.8
Statutory social insurance contributions (thousands, €) 14.94 10.89 9.35
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto kapsētas
Branch from zl.lv (NACE2) Nolietotu iekārtu, ierīču un mašīnu izjaukšana (38.31)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  19.05.2010
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 31.07.2007 19.05.2010

Apply information changes

ML

"A Auto", SIA

Laimdotas 37, Lielvārde, Ogres nov., LV-5070 Check address owners

Auto kapsētas

https://www.aauto.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "AG DIVI" Until 31.07.2007 17 years ago

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Kalnlejas" Until 31.07.2007 17 years ago
Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Atvari" 3 Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķiles l. t., "Atvari" 3 Until 19.05.2010 14 years ago
Ikšķiles nov., Tīnūžu pag., "Atvari 3" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (80.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (80.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (79.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (82.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (176.69 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.17 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.64 KB)

2011

 Annual report 05.05.2012  TIF (493.82 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
AAzinojums ZIP

2009

 Annual report 05.05.2010  TIF (1.09 MB)

2008

 Annual report 12.05.2009  TIF (537.05 KB)

2007

 Annual report 07.08.2008  TIF (619.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.53 KB 22.08.2007 24.07.2007 2

Shareholders’ register

TIF 7.58 KB 22.08.2007 24.07.2007 1

Articles of Association

 TIF 20.14 KB 22.02.2007 07.02.2007 2

Memorandum of Association

 TIF 36.81 KB 22.02.2007 07.02.2007 2

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 48.49 KB 22.08.2007 31.07.2007 2

Registration certificates

 TIF 22.71 KB 22.08.2007 31.07.2007 1

Receipts on the publication and state fees

 TIF 31.41 KB 22.08.2007 26.07.2007 2

Announcement regarding the legal address

 TIF 8.99 KB 22.08.2007 24.07.2007 1

Application

 TIF 235.88 KB 22.08.2007 24.07.2007 5

Power of attorney, act of empowerment

 TIF 7.26 KB 22.08.2007 24.07.2007 1

Protocols/decisions of a company/organisation

 TIF 27.6 KB 22.08.2007 24.07.2007 2

Sample report

 TIF 20.1 KB 22.08.2007 24.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.01 KB 22.02.2007 19.02.2007 2

Registration certificates

 TIF 17.3 KB 22.02.2007 19.02.2007 1

Receipts on the publication and state fees

 TIF 85.18 KB 22.02.2007 14.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.45 KB 22.02.2007 13.02.2007 1

Announcement regarding the legal address

 TIF 9.22 KB 22.02.2007 07.02.2007 1

Application

 TIF 318.85 KB 22.02.2007 07.02.2007 7

Appraisal reports

 TIF 15.16 KB 22.02.2007 07.02.2007 1

Power of attorney, act of empowerment

 TIF 7.98 KB 22.02.2007 07.02.2007 1

Sample report

 TIF 19.74 KB 22.02.2007 07.02.2007 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