AB Autotransports, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
333 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB Autotransports"
Registration number, date 43603025707, 02.02.2006
VAT number LV43603025707 from 27.02.2006 Europe VAT register
Register, date Commercial Register, 02.02.2006
Legal address Kameņu iela 13, Jelgava, LV-3004 Check address owners
Fixed capital 12 054 EUR, registered payment 11.08.2016
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, €) 4.49 7.7 8.42
Personal income tax (thousands, €) 0.79 1.47 1.41
Statutory social insurance contributions (thousands, €) 1.67 2.81 2.86
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   11.08.2016
* 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 % 12 054 € 1 € 12 054 Latvia 18.06.2016 11.08.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (230.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (227.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (226.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (211.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (213.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (111.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (478.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums ZIP

2009

Annual report 12.04.2010  TIF (471.51 KB)

2008

Annual report 08.04.2009  TIF (657.44 KB)

2007

Annual report 02.09.2008  TIF (379.02 KB)

2006

Annual report 21.09.2007  TIF (360.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.3 KB 09.08.2016 18.06.2016 1

Shareholders’ register

EDOC 24.64 KB 09.08.2016 18.06.2016 1

Articles of Association

TIF 541.66 KB 16.03.2017 26.10.2006 10

Shareholders’ register

TIF 27.41 KB 16.03.2017 26.10.2006 1

Shareholders’ register

TIF 32.21 KB 16.03.2017 18.10.2006 1

Articles of Association

TIF 574.75 KB 16.03.2017 25.01.2006 10

Memorandum of association

TIF 81.79 KB 16.03.2017 25.01.2006 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

RTF 180.76 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 11.08.2016 11.08.2016 2

Articles of Association

EDOC 28.3 KB 09.08.2016 18.06.2016 1

Application

DOC 113.5 KB 09.08.2016 18.06.2016 3

Application

EDOC 40.21 KB 09.08.2016 18.06.2016 3

Protocols/decisions of a company/organisation

EDOC 27.7 KB 09.08.2016 18.06.2016 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 09.08.2016 18.06.2016 1

Shareholders’ register

EDOC 24.64 KB 09.08.2016 18.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.79 KB 16.03.2017 04.01.2010 2

Application

TIF 109.92 KB 16.03.2017 29.12.2009 3

Protocols/decisions of a company/organisation

TIF 20.72 KB 16.03.2017 29.12.2009 1

Receipts on the publication and state fees

TIF 16.63 KB 16.03.2017 04.12.2009 1

Receipts on the publication and state fees

TIF 16.28 KB 16.03.2017 04.12.2009 1

Decisions / letters / protocols of public notaries

TIF 61.14 KB 16.03.2017 03.11.2006 2

Receipts on the publication and state fees

TIF 36.41 KB 16.03.2017 31.10.2006 2

Receipts on the publication and state fees

TIF 35.07 KB 16.03.2017 31.10.2006 2

Application

TIF 153.28 KB 16.03.2017 26.10.2006 4

Protocols/decisions of a company/organisation

TIF 77.87 KB 16.03.2017 26.10.2006 2

Decisions / letters / protocols of public notaries

TIF 46.29 KB 16.03.2017 23.10.2006 2

Application

TIF 80.92 KB 16.03.2017 19.10.2006 2

Receipts on the publication and state fees

TIF 26.64 KB 16.03.2017 19.10.2006 1

Receipts on the publication and state fees

TIF 23.29 KB 16.03.2017 19.10.2006 1

Protocols/decisions of a company/organisation

TIF 44.7 KB 16.03.2017 18.10.2006 1

Decisions / letters / protocols of public notaries

TIF 63.98 KB 16.03.2017 02.02.2006 2

Registration certificates

TIF 26.69 KB 16.03.2017 02.02.2006 1

Receipts on the publication and state fees

TIF 53.17 KB 16.03.2017 30.01.2006 1

Receipts on the publication and state fees

TIF 51.46 KB 16.03.2017 30.01.2006 1

Application

TIF 163.76 KB 16.03.2017 26.01.2006 5

Announcement regarding the legal address

TIF 14.79 KB 16.03.2017 25.01.2006 1

Consent of the auditor

TIF 12.79 KB 16.03.2017 25.01.2006 1

Consent of a member of the Board / executive director

TIF 14.49 KB 16.03.2017 25.01.2006 1

Consent of a member of the Board / executive director

TIF 16.21 KB 16.03.2017 25.01.2006 1

Appraisal reports

TIF 32.01 KB 16.03.2017 23.01.2006 1

Appraisal reports

TIF 31.32 KB 16.03.2017 23.01.2006 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