Autex, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
1 by paid taxes
1 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 "Autex" |
| Registration number, date | 40003126695, 26.04.1993 |
| VAT number | LV40003126695 from 29.04.1996 Europe VAT register |
| Register, date | Commercial Register, 22.01.2004 |
| Legal address | Rīgas iela 105A, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 36 610 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.06.2020)
- 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, €) | 789.61 | 777.79 | 317.4 |
| Personal income tax (thousands, €) | 78.13 | 70.62 | 60.37 |
| Statutory social insurance contributions (thousands, €) | 147.24 | 131.33 | 113.29 |
| Average employees count | 24 | 21 | 22 |
| Received COVID-19 downtime support | 08.06.2020, € | ||
Industries
| Industry from zl.lv | Dzinēji, motori, to remonts |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 % | 1 046 | € 35 | € 36 610 | Latvia | 28.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Autex", SIA
Rīgas 105, Ķekava, Ķekavas nov., LV-2123 Check address owners
Dzinēji, motori, to remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTEX" | Until 22.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Lauciņi" | Until 13.01.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Rīgas iela 105a | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 105a | Until 09.04.2022 | 2 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 105A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| gp vad | ASICE | ||||
| jREV ZIN arGP2023 Autex 2023 25042024 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 63 REV ZIN arGP2022 Autex 22052023 | EDOC | ||||
| GP2022 vad bas zinojums PPP 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 58 REV ZIN Autex 2021 17062022 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Autex vadibasZinojums 2020 | |||||
| 44 REV ZIN Autex 2020 29062021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Binder1 vadzin | |||||
| 41 REV ZIN Autex 2019 09062020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums pie 2018. gada p rskata | |||||
| REV ZIN Autex 2018 10.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums2017 Autex | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums2016 Autex parakstits 1 | |||||
| vad zi ar nr | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums pie 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013. 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0077 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 12.05.2011 | TIF (937.55 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (406.86 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (705.8 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (493.3 KB) | ||
2006 |
Annual report | 12.08.2010 | TIF (488.53 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.11 KB | 06.06.2016 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 52.4 KB | 06.06.2016 | 28.05.2015 | 2 |
Memorandum of association |
TIF | 489.47 KB | 06.06.2016 | 20.04.1993 | 7 |
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 | 21.12 KB | 06.06.2016 | 26.04.1993 | 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