Auto Auto, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Auto Auto" |
| Registration number, date | 40203005144, 12.07.2016 |
| VAT number | LV40203005144 from 18.07.2016 Europe VAT register |
| Register, date | Commercial Register, 12.07.2016 |
| Legal address | Tomsona iela 30 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.07.2016 |
| 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
- Has contacts
- 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, €) | -25.3 | 23.54 | 33.51 |
| Personal income tax (thousands, €) | 1.6 | 1.26 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 2.05 | 1.99 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.12.2022 | 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 | 12.07.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Data House"Reg. no. 50103641381
|
40 % | 1 200 | € 1 | € 1 200 | Latvia | 22.12.2022 | 28.12.2022 |
Sabiedrība ar ierobežotu atbildību "BALTIJAS APDROŠINĀŠANAS AĢENTŪRA"Reg. no. 40003579677
|
40 % | 1 200 | € 1 | € 1 200 | Latvia | 22.12.2022 | 28.12.2022 |
Sabiedrība ar ierobežotu atbildību "WELL MEDIA RĪGA"Reg. no. 40103238969
|
20 % | 600 | € 1 | € 600 | Latvia | 22.12.2022 | 28.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.09.2019 |
Right to represent individually |
Natural person
(from 23.09.2019 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (95.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (95.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (95.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (94.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (95.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (83.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (113.3 KB) | €11.00 |
2016 |
Annual report | 12.07.2016 - 31.12.2016 | 17.05.2017 | PDF (123.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 60.26 KB | 28.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
TIF | 54.33 KB | 28.07.2016 | 06.07.2016 | 2 |
Articles of Association |
TIF | 18.22 KB | 28.07.2016 | 01.07.2016 | 1 |
Memorandum of Association |
TIF | 88.27 KB | 28.07.2016 | 01.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.74 KB | 28.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 58.04 KB | 19.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.97 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 15.05.2019 | 15.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 454.72 KB | 13.05.2019 | 10.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 28.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 146.08 KB | 28.07.2016 | 06.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.69 KB | 28.07.2016 | 05.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.71 KB | 28.07.2016 | 01.07.2016 | 1 |