Autine Tools Company, SIA

Limited Liability Company, Micro company
Place in branch
331 by turnover
175 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Autine Tools Company"
Registration number, date 44103105728, 30.03.2016
VAT number LV44103105728 from 22.04.2016 Europe VAT register
Register, date Commercial Register, 30.03.2016
Legal address Lauku iela 15, Jāņmuiža, Priekuļu pag., Cēsu nov., LV-4154 Check address owners
Fixed capital 2 800 EUR, registered payment 28.03.2017
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, €) 1.12 3.6 3.29
Personal income tax (thousands, €) 0.72 1.27 0.79
Statutory social insurance contributions (thousands, €) 0.79 2.31 2.05
Average employees count 1 1 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Darbarīku ražošana (25.73)
CSP industry Darbarīku ražošana (25.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2018
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   30.03.2016
* 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 % 2 800 € 1 € 2 800 Latvia 30.03.2016 30.03.2016

Apply information changes

"Autine Tools Company", SIA

Lauku 15, Jāņmuiža, Priekuļu pagasts, Cēsu nov., LV-4154 Check address owners

Metālapstrāde

http://www.autinetools.com

Historical addresses

Priekuļu nov., Priekuļu pag., "Nīmaņi" Until 28.03.2017 8 years ago
Priekuļu nov., Priekuļu pag., Jāņmuiža, Lauku iela 15 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (81.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (82.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (82.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (83.13 KB) €11.00

2016

Annual report 30.03.2016 - 31.12.2016 13.04.2017  PDF (245.39 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.38 MB 28.03.2017 22.03.2017 2

Articles of Association

DOCX 71.57 KB 24.03.2016 23.03.2016 1

Memorandum of Association

DOCX 16.61 KB 24.03.2016 23.03.2016 1

Shareholders’ register

PDF 1.43 MB 24.03.2016 23.03.2016 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

RTF 193.05 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 04.01.2018 04.01.2018 2

Application

EDOC 63.51 KB 04.01.2018 29.12.2017 3

Application

DOCX 47.83 KB 04.01.2018 29.12.2017 3

Application

DOCX 47.83 KB 04.01.2018 29.12.2017 3

Notice of officers regarding the resignation

DOCX 14.02 KB 04.01.2018 29.12.2017 1

Notice of officers regarding the resignation

DOCX 14.02 KB 04.01.2018 29.12.2017 1

Notice of officers regarding the resignation

EDOC 30.63 KB 04.01.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.98 KB 28.03.2017 28.03.2017 2

Power of attorney, act of empowerment

TIF 12.76 KB 24.03.2017 22.03.2017 1

Application

PDF 6.71 MB 23.03.2017 22.03.2017 24

Decisions / letters / protocols of public notaries

RTF 180.5 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 30.03.2016 30.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 28.03.2017 23.03.2016 1

Confirmation or consent to legal address

TIF 14.71 KB 28.03.2017 23.03.2016 1

Announcement regarding the legal address

DOCX 84.61 KB 24.03.2016 23.03.2016 1

Announcement regarding the legal address

EDOC 70.35 KB 24.03.2016 23.03.2016 1

Articles of Association

EDOC 54.78 KB 24.03.2016 23.03.2016 1

Application

EDOC 66.08 KB 24.03.2016 23.03.2016 2

Application

DOC 91 KB 24.03.2016 23.03.2016 2

Appraisal reports

DOCX 85.87 KB 24.03.2016 23.03.2016 1

Appraisal reports

EDOC 67.97 KB 24.03.2016 23.03.2016 1

Memorandum of Association

EDOC 29.11 KB 24.03.2016 23.03.2016 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