Auto avēnija, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
367 by profit
115 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Auto avēnija"
Registration number, date 40103936432, 06.10.2015
VAT number LV40103936432 from 23.10.2015 Europe VAT register
Register, date Commercial Register, 06.10.2015
Legal address Bauskas iela 67 – 20, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 06.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 41.03 38.43 34.2
Personal income tax (thousands, €) 7.5 8.08 7.23
Statutory social insurance contributions (thousands, €) 16.29 17.27 14.3
Average employees count 6 7 6

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
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 26.03.2019
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   06.10.2015
* 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 % 1 € 1 € 1 Latvia 06.10.2015 06.10.2015

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (86.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (87.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (87.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (86.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (86.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (87.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (273.91 KB) €11.00

2016

Annual report 06.10.2015 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 161.26 KB 02.10.2015 01.10.2015 4

Memorandum of Association

PDF 135.49 KB 02.10.2015 01.10.2015 1

Shareholders’ register

PDF 109.27 KB 02.10.2015 01.10.2015 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 39.66 KB 26.03.2019 26.03.2019 2

Power of attorney, act of empowerment

TIF 19.83 KB 22.03.2019 02.03.2019 1

Statement regarding the beneficial owners

TIF 245.33 KB 22.03.2019 02.03.2019 6

Registration certificates

TIF 28.25 KB 09.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

RTF 184.97 KB 06.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 06.10.2015 06.10.2015 1

Announcement regarding the legal address

PDF 100.5 KB 02.10.2015 02.10.2015 1

Application

PDF 151.79 KB 02.10.2015 02.10.2015 2
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