AUTO AUDA , SIA, Firma
Limited Liability Company, Micro company
Place in branch
757 by turnover
382 by profit
35 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 | Firma "AUTO AUDA" , SIA |
| Registration number, date | 40003148902, 15.09.1993 |
| VAT number | None (excluded 20.07.2018) Europe VAT register |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | Eksporta iela 14 – 21, Rīga, LV-1045 Check address owners |
| Fixed capital | 104 200 EUR, registered payment 04.04.2016 |
| 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, €) | 0.83 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.5 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 09.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DGK PROJEKTS"Reg. no. 40103215538
|
100 % | 100 | € 1 042 | € 104 200 | Latvia | 14.11.2022 | 09.12.2022 |
Historical company names
| Firma SIA "AUTO AUDA" | Until 24.04.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Traleru iela 8 | Until 30.06.2021 | 4 years ago |
|---|---|---|
| Rīga, Matīsa iela 47 - 13 | Until 09.12.2022 | 3 years ago |
| Rīga, Eksporta iela 14 - 21 | Until 24.01.2023 | 2 years ago |
| Rīga, Grostonas iela 12 - 5 | Until 16.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (120.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (110.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pielikums 1 54pants | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums 1 54pants IIdal | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pielikums 1 54pants IIdal | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2018 | PDF (575.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (557.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tukss 2 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tukss | DOCX | ||||
2013 |
Annual report | 11.04.2014 | TIF (550.85 KB) | ||
2012 |
Annual report | 16.04.2013 | TIF (659.24 KB) | ||
2011 |
Annual report | 29.03.2012 | TIF (569.58 KB) | ||
2010 |
Annual report | 11.07.2011 | TIF (1.07 MB) | ||
2009 |
Annual report | 08.03.2010 | TIF (798.22 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (775.96 KB) | ||
2007 |
Annual report | 09.03.2010 | TIF (3.31 MB) | ||
2006 |
Annual report | 25.06.2007 | PDF (1.72 MB) | ||
2005 |
Annual report | 09.03.2010 | TIF (2.68 MB) | ||
2004 |
Annual report | 28.04.2021 | TIF (1.14 MB) | ||
2003 |
Annual report | 28.04.2021 | TIF (1.05 MB) | ||
2002 |
Annual report | 29.04.2021 | TIF (1.03 MB) | ||
2001 |
Annual report | 29.04.2021 | TIF (1005.43 KB) | ||
2000 |
Annual report | 29.04.2021 | TIF (945.76 KB) | ||
1999 |
Annual report | 29.04.2021 | TIF (976.66 KB) | ||
1998 |
Annual report | 29.04.2021 | TIF (1.1 MB) | ||
1997 |
Annual report | 29.04.2021 | TIF (875.82 KB) | ||
1996 |
Annual report | 29.04.2021 | TIF (799.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 17.86 KB | 25.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
ODT | 17.86 KB | 25.04.2022 | 19.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 28.04.2021 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 49.42 KB | 28.04.2021 | 30.03.2016 | 2 |
Articles of Association |
TIF | 53.41 KB | 28.07.2020 | 30.03.2016 | 2 |
Shareholders’ register |
TIF | 95.28 KB | 12.01.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 38.05 KB | 28.04.2021 | 14.06.2007 | 1 |
Articles of Association |
TIF | 69.74 KB | 29.04.2021 | 14.02.2007 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.59 KB | 29.04.2021 | 29.06.2004 | 3 |
Shareholders’ register |
TIF | 26.23 KB | 29.04.2021 | 17.02.2004 | 1 |
Articles of Association |
TIF | 75.46 KB | 29.04.2021 | 21.07.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 51.94 KB | 29.04.2021 | 21.07.2003 | 3 |
Shareholders’ register |
TIF | 25.46 KB | 29.04.2021 | 21.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.46 KB | 29.04.2021 | 21.03.2003 | 1 |
Shareholders’ register |
TIF | 23.73 KB | 29.04.2021 | 21.03.2003 | 1 |
Shareholders’ register |
TIF | 37.31 KB | 29.04.2021 | 11.06.1996 | 1 |
Shareholders’ register |
TIF | 22.41 KB | 29.04.2021 | 11.06.1996 | 1 |
Shareholders’ register |
TIF | 29.03 KB | 29.04.2021 | 19.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 19.57 KB | 29.04.2021 | 22.02.1994 | 1 |
Articles of Association |
TIF | 382.39 KB | 29.04.2021 | 10.09.1993 | 10 |
Memorandum of association |
TIF | 138.12 KB | 29.04.2021 | 10.09.1993 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.18 KB | 16.06.2023 | 01.06.2023 | 1 |
Application |
EDOC | 50.92 KB | 26.04.2023 | 06.04.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 26.04.2023 | 06.04.2023 | 1 |
Application |
EDOC | 53.35 KB | 24.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.29 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
ODT | 33.31 KB | 25.04.2022 | 19.04.2022 | 4 |
Application |
ODT | 33.31 KB | 25.04.2022 | 19.04.2022 | 4 |
Shareholders’ register |
EDOC | 32.81 KB | 25.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.52 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOC | 69.5 KB | 30.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 30.08 KB | 30.06.2021 | 18.06.2021 | 1 |
Confirmation or consent to legal address |
147.26 KB | 30.06.2021 | 08.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 70.17 KB | 30.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 30.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.7 KB | 30.06.2021 | 08.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.62 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 20.04.2021 | 20.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.63 KB | 15.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 14.09.2020 | 14.09.2020 | 2 |
Statement regarding the beneficial owners |
DOC | 65.5 KB | 14.09.2020 | 09.09.2020 | 1 |
Statement regarding the beneficial owners |
DOC | 65.5 KB | 14.09.2020 | 09.09.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 24.08 KB | 14.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 28.04.2021 | 04.04.2016 | 2 |
Application |
TIF | 99.92 KB | 28.04.2021 | 30.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 28.04.2021 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 28.04.2021 | 11.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 28.04.2021 | 06.01.2012 | 1 |
Application |
TIF | 62.45 KB | 28.04.2021 | 30.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 28.04.2021 | 27.04.2010 | 1 |
Application |
TIF | 114.45 KB | 28.04.2021 | 20.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.85 KB | 28.04.2021 | 19.04.2010 | 1 |
Application |
TIF | 77.46 KB | 28.04.2021 | 27.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 28.04.2021 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 29.04.2021 | 28.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 29.04.2021 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 29.04.2021 | 23.02.2007 | 1 |
Application |
TIF | 87.96 KB | 29.04.2021 | 14.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.01 KB | 29.04.2021 | 14.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.92 KB | 29.04.2021 | 13.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 29.04.2021 | 12.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 29.04.2021 | 02.08.2004 | 1 |
Consent of the auditor |
TIF | 21.22 KB | 29.04.2021 | 20.07.2004 | 1 |
Application |
TIF | 84.82 KB | 29.04.2021 | 17.02.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 14.47 KB | 29.04.2021 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 29.04.2021 | 11.08.2003 | 1 |
Registration certificates |
TIF | 39.88 KB | 29.04.2021 | 11.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 29.04.2021 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15 KB | 29.04.2021 | 23.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 29.04.2021 | 21.07.2003 | 1 |
Application |
TIF | 139.62 KB | 29.04.2021 | 21.07.2003 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 15.52 KB | 29.04.2021 | 21.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.35 KB | 29.04.2021 | 21.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.52 KB | 29.04.2021 | 21.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.96 KB | 29.04.2021 | 21.07.2003 | 1 |
Announcement regarding the reorganisation |
TIF | 33.38 KB | 29.04.2021 | 29.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 29.04.2021 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 29.04.2021 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 29.04.2021 | 10.04.2003 | 1 |
Application |
TIF | 25.18 KB | 29.04.2021 | 09.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 29.04.2021 | 21.03.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 29.04.2021 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 29.04.2021 | 22.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 29.04.2021 | 22.10.2002 | 1 |
Submission/Application |
TIF | 18.56 KB | 29.04.2021 | 22.10.2002 | 1 |
Sample report |
TIF | 28.68 KB | 29.04.2021 | 16.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 29.04.2021 | 14.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.43 KB | 29.04.2021 | 03.07.1996 | 1 |
Sample report |
TIF | 13.43 KB | 29.04.2021 | 01.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 29.04.2021 | 25.06.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.28 KB | 29.04.2021 | 11.06.1996 | 4 |
Documents attesting the transfer of shares |
TIF | 22.14 KB | 29.04.2021 | 10.06.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 135.69 KB | 29.04.2021 | 06.06.1996 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 13.77 KB | 29.04.2021 | 21.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.03 KB | 29.04.2021 | 21.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.79 KB | 29.04.2021 | 10.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 29.04.2021 | 03.05.1996 | 2 |
Cover letter |
TIF | 22.5 KB | 29.04.2021 | 29.04.1996 | 1 |
Appraisal reports |
TIF | 65.68 KB | 29.04.2021 | 19.03.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 29.04.2021 | 19.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.11 KB | 29.04.2021 | 19.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 29.04.2021 | 15.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.28 KB | 29.04.2021 | 27.12.1995 | 4 |
Documents attesting the transfer of shares |
TIF | 18.85 KB | 29.04.2021 | 19.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.78 KB | 29.04.2021 | 23.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.89 KB | 29.04.2021 | 22.02.1994 | 1 |
Submission/Application |
TIF | 14.38 KB | 29.04.2021 | 22.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 29.04.2021 | 14.02.1994 | 1 |
Other documents |
TIF | 139.11 KB | 29.04.2021 | 15.10.1993 | 2 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 26.04.2021 | 05.10.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.67 KB | 29.04.2021 | 15.09.1993 | 1 |
Registration certificates |
TIF | 75.11 KB | 29.04.2021 | 15.09.1993 | 1 |
Registration certificates |
TIF | 36.81 KB | 29.04.2021 | 15.09.1993 | 1 |
Registration certificates |
TIF | 66.31 KB | 29.04.2021 | 15.09.1993 | 1 |
Application |
TIF | 113.53 KB | 29.04.2021 | 10.09.1993 | 4 |
Appraisal reports |
TIF | 54.85 KB | 26.04.2021 | 10.09.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.1 KB | 26.04.2021 | 10.09.1993 | 3 |
Sample report |
TIF | 11.98 KB | 26.04.2021 | 10.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 59.46 KB | 26.04.2021 | 08.09.1993 | 1 |
Registration certificates |
TIF | 41.67 KB | 29.04.2021 | 05.09.1993 | 1 |
Appraisal reports |
TIF | 49.08 KB | 26.04.2021 | 19.08.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 26.04.2021 | 03.08.1993 | 1 |
Copy of the personal identification document |
TIF | 173.36 KB | 29.04.2021 | 09.03.1993 | 1 |
Appraisal reports |
TIF | 27.33 KB | 26.04.2021 | 02.09.1992 | 1 |
Submission/Application |
TIF | 9.98 KB | 29.04.2021 | 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