Auto 21, SIA
Limited Liability Company, Micro company
Place in branch
283 by turnover
66 by paid taxes
21 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 "Auto 21" |
| Registration number, date | 43603068640, 25.02.2015 |
| VAT number | None (excluded 16.07.2018) Europe VAT register |
| Register, date | Commercial Register, 25.02.2015 |
| Legal address | Ganību iela 65 – 26, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.07 | 3.25 | 3.84 |
| Personal income tax (thousands, €) | 1.55 | 1.23 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.01 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 25.02.2015 |
* 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 | 17.11.2016 | 23.11.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K011 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K011 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K011 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K011 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (159.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K011 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (282.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (124.75 KB) | €9.00 |
2015 |
Annual report | 25.02.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
137.41 KB | 22.11.2016 | 21.11.2016 | 4 | |
Articles of Association |
201.52 KB | 22.11.2016 | 17.11.2016 | 4 | |
Regulations for the increase/reduction of the equity |
151.84 KB | 22.11.2016 | 17.11.2016 | 1 | |
Shareholders’ register |
241.97 KB | 22.11.2016 | 17.11.2016 | 1 | |
Articles of Association |
TIF | 50.57 KB | 02.03.2015 | 23.02.2015 | 1 |
Memorandum of association |
TIF | 110.78 KB | 02.03.2015 | 23.02.2015 | 2 |
Shareholders’ register |
TIF | 563.99 KB | 02.03.2015 | 23.02.2015 | 2 |
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 | 179.32 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 23.11.2016 | 23.11.2016 | 2 |
Amendments to the Articles of Association |
168.67 KB | 22.11.2016 | 21.11.2016 | 4 | |
Application |
6.86 MB | 22.11.2016 | 21.11.2016 | 24 | |
Application |
6.62 MB | 22.11.2016 | 21.11.2016 | 24 | |
Articles of Association |
231.18 KB | 22.11.2016 | 17.11.2016 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
111.44 KB | 22.11.2016 | 17.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
142.24 KB | 22.11.2016 | 17.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
475.25 KB | 22.11.2016 | 17.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
506.36 KB | 22.11.2016 | 17.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
144.19 KB | 22.11.2016 | 17.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
173.89 KB | 22.11.2016 | 17.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
181.72 KB | 22.11.2016 | 17.11.2016 | 1 | |
Shareholders’ register |
271.01 KB | 22.11.2016 | 17.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 126.71 KB | 02.03.2015 | 25.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 50.8 KB | 02.03.2015 | 23.02.2015 | 1 |
Application |
TIF | 632.17 KB | 02.03.2015 | 23.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.33 KB | 02.03.2015 | 20.02.2015 | 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