AUTO A7, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
10 by profit
34 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTO A7"
Registration number, date 43603023744, 18.05.2005
VAT number LV43603023744 from 31.05.2005 Europe VAT register
Register, date Commercial Register, 18.05.2005
Legal address "Upenieki", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 87 472 EUR, registered payment 16.12.2020
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, €) 42.18 14.73 11.32
Personal income tax (thousands, €) 2.08 3.85 3.19
Statutory social insurance contributions (thousands, €) 3.29 6.34 5.83
Average employees count 1 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 308 € 284 € 87 472 Latvia 11.12.2020 16.12.2020

Historical addresses

Bauskas rajons, Codes pagasts, "Kārkliņi" Until 03.07.2009 15 years ago
Bauskas nov., Codes pag., "Kārkliņi" Until 16.09.2011 13 years ago
Bauskas nov., Īslīces pag., Rītausmas, "Upenieki" Until 05.07.2012 12 years ago
Bauskas nov., Codes pag., "Kārkliņi" Until 19.11.2013 11 years ago
Bauskas nov., Codes pag., Elektriķi, "Piebauskas" Until 13.03.2021 3 years ago
Bauskas nov., Codes pag., "Piebauskas" Until 21.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Scan10004 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zi oj PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Scan10001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Scan1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
Scan10001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Scan10007 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Scan1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
Scan10004 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
AUTO A7 2014 g vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums AUTO A7 2013 - Copy PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
skaidrojumi 2012 A7 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums AutoA7 PDF

2010

Annual report 21.04.2011  TIF (468.17 KB)

2009

Annual report 13.04.2010  TIF (651.14 KB)

2008

Annual report 15.04.2009  TIF (842.2 KB)

2007

Annual report 25.03.2008  TIF (817.98 KB)

2006

Annual report 11.04.2007  TIF (403.09 KB)

2005

Annual report 27.03.2018  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 81.76 KB 16.12.2020 11.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 211.25 KB 16.12.2020 11.12.2020 1

Shareholders’ register

EDOC 135.84 KB 16.12.2020 11.12.2020 1

Shareholders’ register

EDOC 132.28 KB 07.07.2020 01.07.2020 1

Amendments to the Articles of Association

EDOC 60.16 KB 07.07.2020 02.06.2020 1

Articles of Association

EDOC 76.79 KB 07.07.2020 02.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 208.57 KB 07.07.2020 02.06.2020 1

Shareholders’ register

EDOC 140.09 KB 04.06.2020 15.05.2020 1

Amendments to the Articles of Association

EDOC 58.68 KB 04.06.2020 10.03.2020 1

Articles of Association

EDOC 81.32 KB 04.06.2020 10.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 208.04 KB 04.06.2020 10.03.2020 1

Amendments to the Articles of Association

TIF 23.99 KB 13.01.2015 08.12.2014 1

Articles of Association

TIF 25.74 KB 13.01.2015 08.12.2014 1

Shareholders’ register

TIF 93.01 KB 13.01.2015 08.12.2014 2

Amendments to the Articles of Association

TIF 3.52 KB 29.12.2011 23.12.2011 1

Articles of Association

TIF 11.68 KB 29.12.2011 23.12.2011 1

Shareholders’ register

TIF 7.59 KB 29.12.2011 23.12.2011 1

Shareholders’ register

TIF 11.83 KB 19.09.2011 08.09.2011 1

Amendments to the Articles of Association

TIF 7.53 KB 19.09.2011 05.09.2011 1

Articles of Association

TIF 13.87 KB 19.09.2011 05.09.2011 1

Regulations for the increase/reduction of the equity

TIF 19.44 KB 19.09.2011 05.09.2011 1

Shareholders’ register

TIF 23.26 KB 27.03.2018 06.10.2008 1

Articles of Association

TIF 19.91 KB 27.03.2018 12.05.2005 1

Memorandum of Association

TIF 29.48 KB 27.03.2018 12.05.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.25 KB 21.10.2024 16.10.2024 1

Application

EDOC 100.27 KB 21.10.2024 16.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 16.12.2020 16.12.2020 2

Articles of Association

EDOC 81.76 KB 16.12.2020 11.12.2020 1

Application

EDOC 100.39 KB 16.12.2020 11.12.2020 1

Application

DOCX 95.36 KB 16.12.2020 11.12.2020 1

Application of shareholders or third persons for the acquisition of shares

JPEG 141.89 KB 16.12.2020 11.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 95.56 KB 16.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 267.41 KB 16.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 371.89 KB 16.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 383.61 KB 16.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 267.63 KB 16.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 266.6 KB 16.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 377.22 KB 16.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 379.42 KB 16.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 368.86 KB 16.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 278.55 KB 16.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

JPEG 130.13 KB 16.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 83.6 KB 16.12.2020 11.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 211.25 KB 16.12.2020 11.12.2020 1

Shareholders’ register

EDOC 135.84 KB 16.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 07.07.2020 07.07.2020 2

Application

EDOC 82.86 KB 07.07.2020 02.07.2020 1

Application

DOCX 78.83 KB 07.07.2020 02.07.2020 1

Shareholders’ register

EDOC 132.28 KB 07.07.2020 01.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 229.25 KB 07.07.2020 26.06.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 266.35 KB 07.07.2020 26.06.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 266.29 KB 07.07.2020 15.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 228.31 KB 07.07.2020 15.06.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 268.24 KB 07.07.2020 12.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 350.26 KB 07.07.2020 12.06.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 380.66 KB 07.07.2020 12.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 231.04 KB 07.07.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 04.06.2020 04.06.2020 2

Amendments to the Articles of Association

EDOC 60.16 KB 07.07.2020 02.06.2020 1

Articles of Association

EDOC 76.79 KB 07.07.2020 02.06.2020 1

Application of shareholders or third persons for the acquisition of shares

JPEG 140.63 KB 07.07.2020 02.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 95.46 KB 07.07.2020 02.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 230.76 KB 07.07.2020 02.06.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 268.83 KB 07.07.2020 02.06.2020 1

Protocols/decisions of a company/organisation

EDOC 82.37 KB 07.07.2020 02.06.2020 1

Protocols/decisions of a company/organisation

JPEG 128.69 KB 07.07.2020 02.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 208.57 KB 07.07.2020 02.06.2020 1

Application

DOCX 78.83 KB 04.06.2020 26.05.2020 23

Application

EDOC 82.78 KB 04.06.2020 26.05.2020 23

Bank statements or other document regarding the payment of the equity

JPG 378.73 KB 04.06.2020 15.05.2020 5

Bank statements or other document regarding the payment of the equity

EDOC 1.66 MB 04.06.2020 15.05.2020 5

Bank statements or other document regarding the payment of the equity

JPG 381.37 KB 04.06.2020 15.05.2020 5

Bank statements or other document regarding the payment of the equity

JPG 376.86 KB 04.06.2020 15.05.2020 5

Bank statements or other document regarding the payment of the equity

JPG 374.26 KB 04.06.2020 15.05.2020 5

Bank statements or other document regarding the payment of the equity

JPG 372.52 KB 04.06.2020 15.05.2020 5

Shareholders’ register

EDOC 140.09 KB 04.06.2020 15.05.2020 1

Amendments to the Articles of Association

EDOC 58.68 KB 04.06.2020 10.03.2020 1

Articles of Association

EDOC 81.32 KB 04.06.2020 10.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 92.24 KB 04.06.2020 10.03.2020 1

Application of shareholders or third persons for the acquisition of shares

JPEG 138.88 KB 04.06.2020 10.03.2020 1

Protocols/decisions of a company/organisation

EDOC 81.06 KB 04.06.2020 10.03.2020 1

Protocols/decisions of a company/organisation

JPEG 128.43 KB 04.06.2020 10.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 208.04 KB 04.06.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.37 KB 23.03.2018 23.03.2018 2

Application

TIF 158.08 KB 20.03.2018 20.03.2018 3

Decisions / letters / protocols of public notaries

TIF 104.79 KB 13.01.2015 12.01.2015 2

Application

TIF 726.78 KB 13.01.2015 12.12.2014 4

Protocols/decisions of a company/organisation

TIF 31.98 KB 13.01.2015 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 72.75 KB 20.11.2013 19.11.2013 1

Application

TIF 737.59 KB 20.11.2013 03.10.2013 4

Decisions / letters / protocols of public notaries

TIF 28.97 KB 05.07.2012 05.07.2012 2

Application

TIF 128.88 KB 05.07.2012 03.07.2012 3

Decisions / letters / protocols of public notaries

TIF 34.68 KB 29.12.2011 28.12.2011 2

Application

TIF 164.02 KB 29.12.2011 23.12.2011 3

Protocols/decisions of a company/organisation

TIF 15.87 KB 29.12.2011 23.12.2011 1

Decisions / letters / protocols of public notaries

TIF 40.88 KB 19.09.2011 16.09.2011 2

Application

TIF 324.42 KB 19.09.2011 09.09.2011 6

Bank statements or other document regarding the payment of the equity

TIF 82.65 KB 19.09.2011 08.09.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.01 KB 19.09.2011 05.09.2011 1

Confirmation or consent to legal address

TIF 5.54 KB 19.09.2011 05.09.2011 1

Protocols/decisions of a company/organisation

TIF 24.04 KB 19.09.2011 05.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.73 KB 19.09.2011 05.08.2011 0

Application

TIF 126.67 KB 27.03.2018 06.10.2008 3

Decisions / letters / protocols of public notaries

TIF 44.08 KB 27.03.2018 06.10.2008 1

Receipts on the publication and state fees

TIF 22.03 KB 27.03.2018 03.10.2008 1

Receipts on the publication and state fees

TIF 22.07 KB 27.03.2018 03.10.2008 1

Decisions / letters / protocols of public notaries

TIF 50.87 KB 27.03.2018 24.07.2008 2

Receipts on the publication and state fees

TIF 18.89 KB 27.03.2018 22.07.2008 1

Receipts on the publication and state fees

TIF 18.7 KB 27.03.2018 22.07.2008 1

Protocols/decisions of a company/organisation

TIF 15.64 KB 27.03.2018 21.07.2008 1

Decisions / letters / protocols of public notaries

TIF 55.16 KB 27.03.2018 18.05.2005 2

Registration certificates

TIF 26.3 KB 27.03.2018 18.05.2005 1

Application

TIF 208.51 KB 27.03.2018 13.05.2005 7

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 27.03.2018 13.05.2005 1

Receipts on the publication and state fees

TIF 40.14 KB 27.03.2018 13.05.2005 1

Receipts on the publication and state fees

TIF 36.87 KB 27.03.2018 13.05.2005 1

Announcement regarding the legal address

TIF 8.74 KB 27.03.2018 12.05.2005 1

Consent of the auditor

TIF 9.74 KB 27.03.2018 12.05.2005 1

Consent of a member of the Board / executive director

TIF 7.4 KB 27.03.2018 12.05.2005 1

Application

TIF 167.69 KB 27.03.2018 22.07.2001 3
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