AL AUTO, SIA

Limited Liability Company, Micro company
Place in branch
915 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL AUTO"
Registration number, date 40003361156, 03.10.1997
VAT number None (excluded 19.12.2018) Europe VAT register
Register, date Commercial Register, 10.03.2004
Legal address Rīga, Pulka iela 10 Check address owners
Fixed capital 2 845 EUR, registered payment 31.10.2016
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, €) 0.02 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.03 -0.05 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
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 02.03.2018
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   09.10.2018
* 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 % 2 845 € 1 € 2 845 Latvia 26.10.2016 31.10.2016

Apply information changes

ML

"AL auto", SIA

Pulka 12, Rīga LV-1007 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOSERVISA PAKALPOJUMI" Until 21.12.2000 24 years ago

Historical addresses

Rīga, Slokas iela 58 Until 21.12.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku sapulces protokols PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku sapulces protokols PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku sapulces protokols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.03.2019  PDF (317.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.07.2018  PDF (80.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  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 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas z PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (3.21 KB)

2008

 Annual report 11.06.2009  TIF (588.22 KB)

2007

 Annual report 21.08.2008  TIF (407.08 KB)

2006

 Annual report 15.05.2007  TIF (282.81 KB)

2005

 Annual report 31.10.2006  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.83 KB 27.10.2016 26.10.2016 1

Articles of Association

 EDOC 61.55 KB 27.10.2016 26.10.2016 1

Shareholders’ register

PDF 1.51 MB 27.10.2016 26.10.2016 3

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 40.08 KB 09.10.2018 09.10.2018 2

Application

 TIF 124.35 KB 09.10.2018 05.10.2018 3

Application

 TIF 36.28 KB 09.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

 TIF 38.48 KB 09.10.2018 05.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.05 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 83.53 KB 01.03.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.23 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 31.10.2016 31.10.2016 2

Amendments to the Articles of Association

 EDOC 22.83 KB 27.10.2016 26.10.2016 1

Articles of Association

 EDOC 61.55 KB 27.10.2016 26.10.2016 1

Application

 PDF 6.68 MB 27.10.2016 26.10.2016 24

Application

 PDF 6.55 MB 27.10.2016 26.10.2016 24

Protocols/decisions of a company/organisation

 DOC 83.5 KB 27.10.2016 26.10.2016 1

Protocols/decisions of a company/organisation

 DOC 83.5 KB 27.10.2016 26.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 48.33 KB 27.10.2016 26.10.2016 1

Shareholders’ register

PDF 1.51 MB 27.10.2016 26.10.2016 3
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