AUTO 13, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO 13"
Registration number, date 45403057981, 30.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 30.06.2020
Legal address Latgales iela 418, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 30.06.2020 (registered payment 30.06.2020: 1 400 EUR)
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.07.2024
* 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 30.06.2020 30.06.2020

Historical addresses

Rīga, Maskavas iela 418 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (78.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2023  PDF (78.09 KB) €11.00

2020

Annual report 30.06.2020 - 31.12.2020 11.07.2023  PDF (77.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.64 KB 30.06.2020 15.06.2020 1

Articles of Association

DOC 24.5 KB 30.06.2020 27.05.2020 1

Memorandum of Association

DOC 32.5 KB 30.06.2020 27.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.1 KB 29.07.2024 24.07.2024 1

Protocols/decisions of a company/organisation

EDOC 31.95 KB 29.07.2024 24.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 30.06.2020 30.06.2020 2

Announcement regarding the legal address

DOC 41.5 KB 30.06.2020 15.06.2020 1

Announcement regarding the legal address

EDOC 18.85 KB 30.06.2020 15.06.2020 1

Application

DOCX 33.6 KB 30.06.2020 15.06.2020 1

Application

EDOC 47.18 KB 30.06.2020 15.06.2020 1

Confirmation or consent to legal address

EDOC 64.67 KB 30.06.2020 15.06.2020 1

Confirmation or consent to legal address

DOC 27 KB 30.06.2020 15.06.2020 1

Confirmation or consent to legal address

PDF 87.89 KB 30.06.2020 15.06.2020 1

Shareholders’ register

EDOC 21.68 KB 30.06.2020 15.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 438.01 KB 30.06.2020 30.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 291.22 KB 30.06.2020 30.05.2020 1

Bank statements or other document regarding the payment of the equity

DOC 28.5 KB 30.06.2020 30.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 204.81 KB 30.06.2020 30.05.2020 1

Articles of Association

EDOC 15.06 KB 30.06.2020 27.05.2020 1

Memorandum of Association

EDOC 16.5 KB 30.06.2020 27.05.2020 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