Auto 55, SIA

Limited Liability Company, Micro company
Place in branch
430 by turnover
225 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto 55"
Registration number, date 40103950243, 30.11.2015
VAT number None (excluded 15.12.2023) Europe VAT register
Register, date Commercial Register, 30.11.2015
Legal address Vaļņu iela 10 – 1, Rīga, LV-1050 Check address owners
Fixed capital 40 EUR, registered payment 30.11.2015
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, €) 0.03 0.01 -0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 05.01.2023
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   05.01.2023
* 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 % 4 € 10 € 40 Latvia 29.12.2022 05.01.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "JP Cars" Until 24.02.2016 8 years ago

Historical addresses

Rīga, Murjāņu iela 20 - 3 Until 24.02.2016 8 years ago
Rīga, Brīvības gatve 395 - 29 Until 05.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (640.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (569.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (627.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (1.15 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (609.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.02 MB) €11.00

2016

 Annual report 30.11.2015 - 31.12.2016 17.05.2017  PDF (897.66 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.56 KB 05.01.2023 29.12.2022 1

Shareholders’ register

EDOC 35.19 KB 05.01.2023 29.12.2022 1

Articles of Association

 DOC 76.5 KB 08.02.2016 07.02.2016 1

Articles of Association

 DOC 76.5 KB 08.02.2016 07.02.2016 1

Shareholders’ register

PDF 1.67 MB 08.02.2016 14.01.2016 2

Shareholders’ register

PDF 1.67 MB 08.02.2016 14.01.2016 2

Articles of Association

 DOC 78 KB 30.11.2015 30.10.2015 1

Articles of Association

 DOC 78 KB 30.11.2015 30.10.2015 1

Memorandum of association

 DOC 83 KB 25.11.2015 30.10.2015 2

Memorandum of association

 DOC 83 KB 25.11.2015 30.10.2015 2

Shareholders’ register

PDF 51.5 KB 25.11.2015 30.10.2015 1

Shareholders’ register

PDF 51.5 KB 25.11.2015 30.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 147.1 KB 05.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 35.9 KB 05.01.2023 29.12.2022 1

Registration certificates

 TIF 19.93 KB 17.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.68 KB 24.02.2016 24.02.2016 2

Application

 PDF 734.47 KB 19.02.2016 19.02.2016 14

Application

 PDF 609.74 KB 19.02.2016 19.02.2016 14

Articles of Association

 EDOC 54.57 KB 08.02.2016 07.02.2016 1

Protocols/decisions of a company/organisation

 DOC 88 KB 08.02.2016 14.01.2016 1

Protocols/decisions of a company/organisation

 DOC 88 KB 08.02.2016 14.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 78.39 KB 08.02.2016 14.01.2016 1

Shareholders’ register

EDOC 1.57 MB 08.02.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.13 KB 30.11.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 30.11.2015 30.11.2015 2

Articles of Association

 EDOC 56.39 KB 30.11.2015 30.10.2015 1

Announcement regarding the legal address

 DOC 12 KB 25.11.2015 30.10.2015 1

Announcement regarding the legal address

 EDOC 32.36 KB 25.11.2015 30.10.2015 1

Application

 DOC 52 KB 25.11.2015 30.10.2015 4

Application

 EDOC 38.71 KB 25.11.2015 30.10.2015 4

Confirmation or consent to legal address

 DOC 76.5 KB 25.11.2015 30.10.2015 1

Confirmation or consent to legal address

 EDOC 45.27 KB 25.11.2015 30.10.2015 1

Memorandum of association

 EDOC 59.81 KB 25.11.2015 30.10.2015 2

Shareholders’ register

EDOC 70.84 KB 25.11.2015 30.10.2015 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