Auto AD, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
9 by profit
1 by paid taxes
4 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 AD |
| Registration number, date | 54103073941, 20.02.2012 |
| VAT number | LV54103073941 from 08.10.2020 Europe VAT register |
| Register, date | Commercial Register, 20.02.2012 |
| Legal address | Ošu iela 9 – 6, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 21.10.2020 |
| 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
- 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, €) | 48.68 | 26.49 | 7.22 |
| Personal income tax (thousands, €) | 6.1 | 1.91 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 11.83 | 4.75 | 2.97 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2020 | 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 | 24.09.2020 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 29.09.2020 | 21.10.2020 |
Historical company names
| SIA "RP Studija" | Until 24.09.2020 | 5 years ago |
|---|
Historical addresses
| Līgatnes nov., Līgatne, Gaujas iela 26 - 2 | Until 24.09.2020 | 5 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Ošu iela 9 - 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Auto AD Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Auto AD Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (136.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (124.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (136.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (147.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (208.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (93.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (91.51 KB) | |
2012 |
Annual report | 20.02.2012 - 31.12.2012 | 27.04.2013 | HTML (92.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
55.89 KB | 16.10.2020 | 29.09.2020 | 1 | |
Shareholders’ register |
56.16 KB | 16.10.2020 | 29.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 6.72 KB | 13.10.2020 | 29.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.53 KB | 13.10.2020 | 29.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.62 KB | 21.09.2020 | 28.08.2020 | 1 |
Articles of Association |
TIF | 47.53 KB | 21.09.2020 | 28.08.2020 | 2 |
Shareholders’ register |
TIF | 53.96 KB | 04.09.2020 | 28.08.2020 | 2 |
Amendments to the Articles of Association |
DOC | 28 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 29 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.29 MB | 29.06.2016 | 27.06.2016 | 3 | |
Articles of Association |
TIF | 7.67 KB | 21.02.2012 | 16.02.2012 | 1 |
Memorandum of Association |
TIF | 13.19 KB | 21.02.2012 | 16.02.2012 | 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 |
EDOC | 65.75 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 21.10.2020 | 21.10.2020 | 2 |
Articles of Association |
89.38 KB | 16.10.2020 | 29.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
70.37 KB | 16.10.2020 | 29.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
103.78 KB | 16.10.2020 | 29.09.2020 | 1 | |
Shareholders’ register |
89.74 KB | 16.10.2020 | 29.09.2020 | 1 | |
Application |
TIF | 80.76 KB | 13.10.2020 | 29.09.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.37 KB | 13.10.2020 | 29.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.11 KB | 13.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
TIF | 199.54 KB | 21.09.2020 | 01.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.11 KB | 21.09.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.65 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 25.07.2016 | 25.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
EDOC | 30.2 KB | 29.06.2016 | 28.06.2016 | 2 |
Application |
DOC | 59 KB | 29.06.2016 | 28.06.2016 | 2 |
Articles of Association |
EDOC | 22.86 KB | 29.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.14 KB | 29.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 29.06.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.93 KB | 21.02.2012 | 20.02.2012 | 2 |
Registration certificates |
TIF | 25.59 KB | 21.02.2012 | 20.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.99 KB | 21.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 77.15 KB | 21.02.2012 | 16.02.2012 | 5 |
Confirmation or consent to legal address |
TIF | 7.1 KB | 21.02.2012 | 16.02.2012 | 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