AUTO 26, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
22 by profit
11 by paid taxes
15 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 | SIA "AUTO 26" |
| Registration number, date | 40103224935, 15.04.2009 |
| VAT number | LV40103224935 from 17.06.2009 Europe VAT register |
| Register, date | Commercial Register, 15.04.2009 |
| Legal address | Mālpils iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 144.73 | 184.18 | 133.81 |
| Personal income tax (thousands, €) | 31.53 | 26.61 | 22.08 |
| Statutory social insurance contributions (thousands, €) | 52.07 | 46.18 | 41.06 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 20.12.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.04.2015 | 29.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Auto 26", SIA
Mālpils 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Auto noma; vieglie auto
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Mālpils iela 2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP2023 | |||||
| ZR 2023 zinojuma noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AUTO 26 RZ 2022 | |||||
| Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AUTO 26 RZ 2021 1 | |||||
| Vadibas zinjojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums Auto26 2020 | |||||
| Vadibas zinjojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi nojums Auto26 | |||||
| vadibas zinojums Auto 26 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinjojums | |||||
| vadibas zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinjojums GP2017 Auto26SIA | |||||
| zinjojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Auto26 revidenta zi ojums | |||||
| vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.96 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (848.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.05 KB | 07.05.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 26.27 KB | 07.05.2015 | 15.04.2015 | 2 |
Shareholders’ register |
TIF | 425.88 KB | 07.05.2015 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 77.29 KB | 27.12.2013 | 05.12.2013 | 2 |
Articles of Association |
TIF | 30.91 KB | 12.08.2009 | 02.04.2009 | 1 |
Memorandum of Association |
TIF | 25.51 KB | 12.08.2009 | 02.04.2009 | 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 |
TIF | 54.55 KB | 07.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 199.81 KB | 07.05.2015 | 15.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 07.05.2015 | 15.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 07.05.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.94 KB | 27.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 280.52 KB | 27.12.2013 | 05.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 27.12.2013 | 05.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.08 KB | 27.12.2013 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.94 KB | 12.08.2009 | 15.04.2009 | 1 |
Registration certificates |
TIF | 31.86 KB | 12.08.2009 | 15.04.2009 | 1 |
Application |
TIF | 316.2 KB | 12.08.2009 | 14.04.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.13 KB | 12.08.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 79.15 KB | 12.08.2009 | 08.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.34 KB | 12.08.2009 | 02.04.2009 | 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.
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