ALŪKSNES AUTOOSTA, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by paid taxes
4 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 "ALŪKSNES AUTOOSTA" |
| Registration number, date | 54103056481, 02.09.2009 |
| VAT number | LV54103056481 from 22.09.2009 Europe VAT register |
| Register, date | Commercial Register, 02.09.2009 |
| Legal address | Pils iela 72, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 4 208 EUR, registered payment 26.05.2015 |
| 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
- Has contacts
- 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, €) | 46.97 | 43.61 | 39.54 |
| Personal income tax (thousands, €) | 8.72 | 10.45 | 8.23 |
| Statutory social insurance contributions (thousands, €) | 20.73 | 19.79 | 18.03 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autoostas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Papīra un papīra izstrādājumu ražošana Koksa un naftas pārstrādes produktu ražošana Ķīmisko vielu un ķīmisko produktu ražošana Nemetālisko minerālu izstrādājumu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Citur neklasificētu iekārtu, mehānismu un darba mašīnu ražošana Automobiļu, piekabju un puspiekabju ražošana Citu transportlīdzekļu ražošana Mēbeļu ražošana Cita veida ražošana Iekārtu un ierīču remonts un uzstādīšana Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.09.2012 |
* 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 |
25 % | 1 052 | € 1 | € 1 052 | Latvia | 31.08.2020 | 09.09.2020 |
Natural person |
25 % | 1 052 | € 1 | € 1 052 | Latvia | 14.05.2015 | 26.05.2015 |
Natural person |
25 % | 1 052 | € 1 | € 1 052 | Latvia | 14.05.2015 | 26.05.2015 |
Natural person |
25 % | 1 052 | € 1 | € 1 052 | Latvia | 14.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zinojums AO 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zinojums AO 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zinojums AO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zinojums AO 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums AO 2018 scan | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums AO 2017 scan.doc | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums AO 2016 scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums AO 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums AO 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums AO 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Valdes zinojums AO | RTF | ||||
2009 |
Annual report: Board statement | 02.09.2009 - 31.12.2009 | 19.03.2010 | XML (36.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.55 KB | 03.09.2020 | 31.08.2020 | 2 |
Articles of Association |
TIF | 124.37 KB | 03.08.2015 | 14.05.2015 | 4 |
Shareholders’ register |
TIF | 72.51 KB | 03.08.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 69.09 KB | 28.09.2012 | 20.09.2012 | 4 |
Articles of Association |
TIF | 91.42 KB | 20.10.2010 | 12.10.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.43 KB | 20.10.2010 | 12.10.2010 | 2 |
Articles of Association |
TIF | 156.18 KB | 08.09.2009 | 27.08.2009 | 4 |
Memorandum of association |
TIF | 106.74 KB | 08.09.2009 | 27.08.2009 | 3 |
Shareholders’ register |
TIF | 30.36 KB | 08.09.2009 | 27.08.2009 | 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 | 66.1 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
TIF | 270.3 KB | 03.09.2020 | 31.08.2020 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 58.54 KB | 03.09.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.6 KB | 03.08.2015 | 26.05.2015 | 2 |
Application |
TIF | 280.52 KB | 03.08.2015 | 14.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.18 KB | 03.08.2015 | 14.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 28.09.2012 | 27.09.2012 | 2 |
Application |
TIF | 347.86 KB | 28.09.2012 | 20.09.2012 | 8 |
Consent of a member of the Board / executive director |
TIF | 30.59 KB | 28.09.2012 | 20.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.59 KB | 28.09.2012 | 20.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 28.09.2012 | 20.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 20.10.2010 | 15.10.2010 | 1 |
Application |
TIF | 65.17 KB | 20.10.2010 | 12.10.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.91 KB | 20.10.2010 | 12.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 20.10.2010 | 12.10.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.23 KB | 20.10.2010 | 12.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.88 KB | 20.10.2010 | 12.10.2010 | 2 |
Submission/Application |
TIF | 9.54 KB | 20.10.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.14 KB | 08.09.2009 | 02.09.2009 | 1 |
Registration certificates |
TIF | 122.42 KB | 08.09.2009 | 02.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.58 KB | 08.09.2009 | 27.08.2009 | 1 |
Application |
TIF | 304.67 KB | 08.09.2009 | 27.08.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.38 KB | 08.09.2009 | 27.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 08.09.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.52 KB | 08.09.2009 | 27.08.2009 | 2 |
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