AUTO AIVU, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
83 by paid taxes
27 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 AIVU" |
| Registration number, date | 44103023154, 17.05.2001 |
| VAT number | LV44103023154 from 22.02.2002 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Beātes iela 13 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.06.2015 |
| 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
- Negative 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, €) | 9.14 | 5.57 | 4.68 |
| Personal income tax (thousands, €) | 1.35 | 0.98 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 5.07 | 3.63 | 3.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
| 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 | Chairperson 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 |
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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.05.2015 | 01.06.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.05.2015 | 01.06.2015 |
Historical addresses
| Valmiera, Beātes iela 13-2 | Until 13.11.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Beātes iela 13-2 | Until 03.07.2009 | 15 years ago |
| Valmiera, Beātes iela 13 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (162.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (162.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (162.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (134.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (134.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (261.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (263.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (269.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (218.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 GP vad zinoj OK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 GP vad zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 GP vad zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 GP vad zinoj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (16.66 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.38 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (586.76 KB) | ||
2004 |
Annual report | 06.01.2020 | TIF (847.36 KB) | ||
2003 |
Annual report | 06.01.2020 | TIF (894.34 KB) | ||
2002 |
Annual report | 06.01.2020 | TIF (804.43 KB) | ||
2001 |
Annual report | 06.01.2020 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.66 KB | 13.08.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 75.22 KB | 13.08.2015 | 27.05.2015 | 3 |
Shareholders’ register |
TIF | 53.06 KB | 13.08.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 139.51 KB | 06.01.2020 | 10.09.2004 | 5 |
Memorandum of Association |
TIF | 62.98 KB | 06.01.2020 | 10.09.2004 | 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 |
TIF | 71.74 KB | 13.08.2015 | 01.06.2015 | 2 |
Application |
TIF | 111.14 KB | 13.08.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.71 KB | 13.08.2015 | 27.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 06.01.2020 | 02.07.2008 | 1 |
Application |
TIF | 315.88 KB | 06.01.2020 | 30.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 06.01.2020 | 27.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 06.01.2020 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 06.01.2020 | 13.11.2004 | 1 |
Registration certificates |
TIF | 56.57 KB | 06.01.2020 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.86 KB | 06.01.2020 | 15.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.91 KB | 06.01.2020 | 10.09.2004 | 1 |
Application |
TIF | 172.32 KB | 06.01.2020 | 10.09.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 20.7 KB | 06.01.2020 | 10.09.2004 | 2 |
Consent of the auditor |
TIF | 8.34 KB | 06.01.2020 | 02.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 06.01.2020 | 17.05.2001 | 1 |
Registration certificates |
TIF | 48.99 KB | 06.01.2020 | 17.05.2001 | 1 |
Application |
TIF | 144.4 KB | 06.01.2020 | 10.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 06.01.2020 | 18.11.2000 | 1 |
Submission/Application |
TIF | 14.35 KB | 06.01.2020 | 17.11.2000 | 1 |
Sample report |
TIF | 36.27 KB | 06.01.2020 | 16.11.2000 | 1 |
Set of documents |
TIF | 738.87 KB | 06.01.2020 | 03.11.2000 | 19 |
Copy of the personal identification document |
TIF | 164.71 KB | 06.01.2020 | 1 | |
Copy of the personal identification document |
TIF | 78 KB | 06.01.2020 | 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