AUTO B, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
71 by profit
57 by paid taxes
22 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 B" |
| Registration number, date | 41503021607, 12.02.1999 |
| VAT number | LV41503021607 from 22.02.1999 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Aveņu iela 23 – 43, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| 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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 6.08 | 5.05 | 4.2 |
| Personal income tax (thousands, €) | 0.91 | 0.86 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 4.75 | 3.4 | 2.86 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.04.2021, 1 435.48 € | ||
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.10.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.06.2016 | 17.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (534.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad baszi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (92.5 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 26.07.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 06.07.2018 | TIF (1.57 MB) | ||
2004 |
Annual report | 06.07.2018 | TIF (1.81 MB) | ||
2003 |
Annual report | 06.07.2018 | TIF (1.44 MB) | ||
2002 |
Annual report | 06.07.2018 | TIF (1.85 MB) | ||
2001 |
Annual report | 06.07.2018 | TIF (1.53 MB) | ||
2000 |
Annual report | 06.07.2018 | TIF (1.46 MB) | ||
1999 |
Annual report | 06.07.2018 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22 KB | 06.07.2018 | 10.06.2016 | 1 |
Articles of Association |
TIF | 35.52 KB | 06.07.2018 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 72.79 KB | 06.07.2018 | 10.06.2016 | 2 |
Articles of Association |
TIF | 33.21 KB | 06.07.2018 | 22.11.2004 | 2 |
Shareholders’ register |
TIF | 26.67 KB | 06.07.2018 | 22.11.2004 | 1 |
Articles of Association |
TIF | 352.8 KB | 06.07.2018 | 28.01.1999 | 7 |
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 | 54.78 KB | 06.07.2018 | 17.06.2016 | 2 |
Application |
TIF | 198.88 KB | 06.07.2018 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 06.07.2018 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 06.07.2018 | 16.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.71 KB | 06.07.2018 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 06.07.2018 | 12.10.2007 | 2 |
Application |
TIF | 170.72 KB | 06.07.2018 | 11.10.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 06.07.2018 | 02.12.2004 | 1 |
Registration certificates |
TIF | 109.16 KB | 06.07.2018 | 02.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 06.07.2018 | 24.11.2004 | 2 |
Application |
TIF | 130.23 KB | 06.07.2018 | 23.11.2004 | 4 |
Announcement regarding the legal address |
TIF | 15.79 KB | 06.07.2018 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 15.86 KB | 06.07.2018 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.48 KB | 06.07.2018 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.24 KB | 06.07.2018 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 06.07.2018 | 13.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 06.07.2018 | 31.10.2002 | 1 |
Submission/Application |
TIF | 12.47 KB | 06.07.2018 | 31.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.72 KB | 06.07.2018 | 23.10.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 06.07.2018 | 01.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.87 KB | 06.07.2018 | 12.02.1999 | 1 |
Registration certificates |
TIF | 36.71 KB | 06.07.2018 | 12.02.1999 | 1 |
Sample report |
TIF | 28.53 KB | 06.07.2018 | 05.02.1999 | 1 |
Application |
TIF | 141.11 KB | 06.07.2018 | 04.02.1999 | 4 |
Receipts on the publication and state fees |
TIF | 587.41 KB | 06.07.2018 | 04.02.1999 | 4 |
Copy of the personal identification document |
TIF | 68.52 KB | 06.07.2018 | 03.10.1997 | 1 |
Other documents |
TIF | 77.68 KB | 06.07.2018 | 02.06.1997 | 1 |
Appraisal reports |
TIF | 20.65 KB | 06.07.2018 | 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