AUTIKA, SIA

Limited Liability Company, Micro company
Place in branch
904 by turnover
417 by profit
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AUTIKA" SIA
Registration number, date 40003073063, 30.04.1992
VAT number LV40003073063 from 22.04.1996 Europe VAT register
Register, date Commercial Register, 15.08.2003
Legal address Slokas iela 203 – 7, Rīga, LV-1067 Check address owners
Fixed capital 4 269 EUR, registered payment 12.05.2015
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, €) 0.86 0.54 0.34
Personal income tax (thousands, €) 0.09 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.15 0.08 0.07
Average employees count 2 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

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.  09.09.2009

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2017
* 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

50.01 % 2 135 € 1 € 2 135 Latvia 26.09.2017 06.10.2017

Natural person

49.99 % 2 134 € 1 € 2 134 Latvia 26.09.2017 06.10.2017

Apply information changes

"Autika", SIA

Rīgas 135, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Auto remonts, apkope

Historical company names

SIA "AUTIKA" Until 15.08.2003 22 years ago

Historical addresses

Rīga, Melnsila iela 10-5 Until 02.09.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (459.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1.2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (1.38 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (2.71 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (2.54 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (620.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vad Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2010 ZIP

2009

Annual report 12.04.2010  TIF (718.51 KB)

2008

Annual report 24.04.2009  TIF (646.32 KB)

2007

Annual report 25.04.2008  TIF (971.4 KB)

2006

Annual report 24.04.2007  PDF (1.34 MB)

2005

Annual report 28.06.2006  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 435.34 KB 04.10.2017 26.09.2017 10

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 191.35 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 06.10.2017 06.10.2017 2

Application

TIF 717.4 KB 04.10.2017 26.09.2017 11

Protocols/decisions of a company/organisation

TIF 138.29 KB 28.09.2017 26.09.2017 6
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