AUTO ALŪKSNE, SIA
Limited Liability Company, Micro company
Place in branch
388 by turnover
131 by paid taxes
30 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 ALŪKSNE" |
| Registration number, date | 44103015617, 07.12.1998 |
| VAT number | LV44103015617 from 15.12.1998 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Tālavas iela 22A, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 6 260 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO ALŪKSNE, SIA
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
- Has contacts
- 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, €) | 25.4 | 22.88 | 23.28 |
| Personal income tax (thousands, €) | 2.87 | 2.37 | 2.5 |
| Statutory social insurance contributions (thousands, €) | 12.21 | 11.66 | 11.39 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Metālu ražošana Nemetālisko minerālu izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Ar ieguves rūpniecību saistītās palīgdarbības Pārējā ieguves rūpniecība un karjeru izstrāde Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2011 |
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. | 22.03.2011 |
* 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 % | 20 | € 313 | € 6 260 | Latvia | 18.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
"Auto Alūksne", SIA
Tālavas 22A, Alūksne, Alūksnes nov., LV-4301 Check address owners
Auto remonts, apkope
Historical addresses
| Alūksne, Avotu iela 6a | Until 21.05.2004 | 21 year ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Tālavas iela 22 | Until 13.02.2008 | 17 years ago |
| Alūksnes rajons, Alūksne, Tālavas iela 22A | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (101.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (101.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (124.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (87.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (30.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | XML (15.8 KB) | |
2007 |
Annual report | 10.09.2008 | TIF (599.48 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (1013.49 KB) | ||
2005 |
Annual report | 02.03.2020 | TIF (700.13 KB) | ||
2004 |
Annual report | 02.03.2020 | TIF (590.83 KB) | ||
2003 |
Annual report | 02.03.2020 | TIF (815.88 KB) | ||
2002 |
Annual report | 02.03.2020 | TIF (672.53 KB) | ||
2001 |
Annual report | 03.03.2020 | TIF (1.1 MB) | ||
2000 |
Annual report | 03.03.2020 | TIF (1.01 MB) | ||
1999 |
Annual report | 03.03.2020 | TIF (552.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.77 KB | 03.08.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 72.66 KB | 03.08.2015 | 18.05.2015 | 3 |
Shareholders’ register |
TIF | 69.91 KB | 03.08.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 90.52 KB | 28.02.2020 | 14.03.2011 | 4 |
Articles of Association |
TIF | 124.47 KB | 28.02.2020 | 17.04.2008 | 4 |
Amendments to the Articles of Association |
TIF | 9.02 KB | 02.03.2020 | 17.05.2007 | 1 |
Articles of Association |
TIF | 115 KB | 02.03.2020 | 17.05.2007 | 5 |
Articles of Association |
TIF | 173.41 KB | 02.03.2020 | 05.05.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 36.6 KB | 02.03.2020 | 05.05.2004 | 1 |
Shareholders’ register |
TIF | 23.17 KB | 02.03.2020 | 05.05.2004 | 1 |
Articles of Association |
TIF | 486.44 KB | 03.03.2020 | 19.11.1998 | 11 |
Memorandum of Association |
TIF | 133.61 KB | 03.03.2020 | 19.11.1998 | 3 |
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 | 72.29 KB | 03.08.2015 | 26.05.2015 | 2 |
Application |
TIF | 117.85 KB | 03.08.2015 | 18.05.2015 | 3 |
Owner’s decisions |
TIF | 28.36 KB | 03.08.2015 | 18.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.6 KB | 03.08.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 23.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 225.42 KB | 28.02.2020 | 14.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 28.02.2020 | 14.03.2011 | 1 |
Sample report |
TIF | 78.58 KB | 28.02.2020 | 10.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.92 KB | 28.02.2020 | 24.04.2008 | 2 |
Application |
TIF | 82.3 KB | 28.02.2020 | 17.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.04 KB | 28.02.2020 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 28.02.2020 | 17.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.35 KB | 28.02.2020 | 13.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.23 KB | 28.02.2020 | 07.02.2008 | 1 |
Application |
TIF | 84.67 KB | 28.02.2020 | 07.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 28.02.2020 | 07.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 28.02.2020 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.65 KB | 28.02.2020 | 07.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 02.03.2020 | 24.05.2007 | 1 |
Application |
TIF | 145.4 KB | 02.03.2020 | 17.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 02.03.2020 | 17.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.68 KB | 02.03.2020 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.99 KB | 02.03.2020 | 16.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 28.02.2020 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 02.03.2020 | 21.05.2004 | 1 |
Registration certificates |
TIF | 44.45 KB | 02.03.2020 | 21.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.49 KB | 02.03.2020 | 05.05.2004 | 1 |
Application |
TIF | 272.18 KB | 02.03.2020 | 05.05.2004 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 11.66 KB | 02.03.2020 | 05.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.6 KB | 02.03.2020 | 05.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 02.03.2020 | 05.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 02.03.2020 | 05.05.2004 | 2 |
Sample report |
TIF | 30.55 KB | 02.03.2020 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 02.03.2020 | 26.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.4 KB | 03.03.2020 | 07.12.1998 | 1 |
Registration certificates |
TIF | 51.67 KB | 03.03.2020 | 07.12.1998 | 1 |
Registration certificates |
TIF | 73.54 KB | 02.03.2020 | 07.12.1998 | 1 |
Application |
TIF | 129.8 KB | 03.03.2020 | 30.11.1998 | 4 |
Sample report |
TIF | 26.42 KB | 03.03.2020 | 27.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 90.98 KB | 03.03.2020 | 26.11.1998 | 2 |
Appraisal reports |
TIF | 46.82 KB | 03.03.2020 | 19.11.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 03.03.2020 | 19.11.1998 | 1 |
Copy of the personal identification document |
TIF | 126.74 KB | 03.03.2020 | 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.
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