AUTIKS, SIA

Limited Liability Company, Micro company
Place in branch
821 by turnover
682 by profit
218 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTIKS"
Registration number, date 40103027906, 25.10.1991
VAT number LV40103027906 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 19.06.2004
Legal address Stabu iela 10, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 25.05.2016
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, €) 14.34 14.85 15.26
Personal income tax (thousands, €) 0.82 0.3 0.47
Statutory social insurance contributions (thousands, €) 2.34 2.2 1.98
Average employees count 1 1 1
Received COVID-19 downtime support 15.12.2020, €

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 26.03.2019
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.  27.10.2010
* 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 % 100 € 28 € 2 800 Latvia 21.03.2019 26.03.2019

Apply information changes

ML

"Autiks", SIA

Stabu 10, Rīga, LV-1010 Check address owners

Telpu noma

Historical addresses

Rīga, Tomsona iela 30 Until 19.05.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (338.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (339.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (355.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
Protokols GP2020 Autiks DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Autiks vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Autiks GP 2018 zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinas 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinas PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinas PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Vad.zin RAR

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vad.zin RAR

2009

Annual report 24.03.2010  TIF (790.2 KB)

2008

Annual report 17.04.2009  TIF (748.18 KB)

2007

Annual report 14.04.2008  TIF (3.6 MB)

2006

Annual report 10.04.2007  TIF (1.54 MB)

2005

Annual report 20.11.2006  TIF (1.46 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.41 KB 25.03.2019 21.03.2019 2

Amendments to the Articles of Association

TIF 15.5 KB 25.03.2019 19.03.2019 1

Articles of Association

TIF 70.52 KB 25.03.2019 19.03.2019 2

Articles of Association

TIF 20.96 KB 01.10.2018 11.05.2016 1

Articles of Association

TIF 29.49 KB 03.05.2016 21.10.2010 1

Shareholders’ register

TIF 20.7 KB 28.10.2010 21.10.2010 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 70.14 KB 26.03.2019 26.03.2019 2

Application

TIF 157.86 KB 25.03.2019 21.03.2019 3

Protocols/decisions of a company/organisation

TIF 102.57 KB 25.03.2019 19.03.2019 3

Documents attesting the transfer of shares

TIF 144.13 KB 25.03.2019 12.03.2019 4
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