Auto Bassadone, SIA
Limited Liability Company, Average company
Place in branch
8 by paid taxes
231 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 | Auto Bassadone SIA |
| Registration number, date | 40203340053, 23.08.2021 |
| VAT number | LV40203340053 from 01.10.2021 Europe VAT register |
| Register, date | Commercial Register, 23.08.2021 |
| Legal address | Biķernieku iela 145, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 4315.15 | 1925.15 | -23.95 |
| Personal income tax (thousands, €) | 288.93 | 159.17 | 16.07 |
| Statutory social insurance contributions (thousands, €) | 527.09 | 303.56 | 28.36 |
| Average employees count | 49 | 35 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2021 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AutoHalle OUReg. no. 10283692
|
100 % | 3 000 000 | € 1 | € 3 000 000 | Estonia | 21.12.2023 | 28.12.2023 |
Historical company names
| AutoHalle SIA | Until 05.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auto Bassadone SIA GP un Vad bas zi ojums 2023 | EDOC | ||||
| Auto Bassadone revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 23.08.2021 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AutoHalle GP un Vad bas zinojums 2022 | EDOC | ||||
| AutoHalle revidentu zinojums 2022 esigned |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 20.54 KB | 05.03.2024 | 29.02.2024 | 1 |
Articles of Association |
ASICE | 20.66 KB | 05.02.2024 | 08.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 418.72 KB | 26.01.2024 | 04.01.2024 | 13 |
Shareholders’ register |
ASICE | 31.41 KB | 28.12.2023 | 21.12.2023 | 1 |
Articles of Association |
ASICE | 20.34 KB | 28.12.2023 | 18.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 410.63 KB | 28.12.2023 | 18.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 36.83 KB | 28.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
ASICE | 29.14 KB | 28.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
ASICE | 19.37 KB | 26.11.2021 | 26.11.2021 | 1 |
Articles of Association |
ASICE | 28.48 KB | 10.12.2021 | 23.11.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 21.17 KB | 26.11.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 36.49 KB | 26.11.2021 | 23.11.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.67 MB | 27.07.2021 | 26.07.2021 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.67 MB | 27.07.2021 | 26.07.2021 | 13 | |
Shareholders’ register |
DOC | 45 KB | 23.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 23.08.2021 | 22.07.2021 | 1 |
Memorandum of Association |
DOC | 87 KB | 20.08.2021 | 12.07.2021 | 3 |
Memorandum of Association |
DOC | 87 KB | 20.08.2021 | 12.07.2021 | 3 |
Articles of Association |
DOC | 59 KB | 27.07.2021 | 12.07.2021 | 1 |
Articles of Association |
DOC | 59 KB | 27.07.2021 | 12.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 39.57 KB | 05.03.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.82 KB | 05.03.2024 | 29.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
174.89 KB | 30.01.2024 | 30.01.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
176.75 KB | 30.01.2024 | 30.01.2024 | 2 | |
Application |
ASICE | 73.7 KB | 05.02.2024 | 10.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
138.69 KB | 28.12.2023 | 28.12.2023 | 1 | |
Application |
ASICE | 47.01 KB | 28.12.2023 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 23.78 KB | 28.12.2023 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21 KB | 28.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.07 KB | 28.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
ASICE | 42.15 KB | 26.11.2021 | 26.11.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 25.91 KB | 26.11.2021 | 26.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.28 KB | 10.12.2021 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.28 KB | 10.12.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.02 KB | 08.12.2021 | 23.11.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 34.02 KB | 08.12.2021 | 23.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
455.39 KB | 23.08.2021 | 23.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
520.46 KB | 23.08.2021 | 23.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.66 KB | 23.08.2021 | 23.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.71 MB | 20.08.2021 | 04.08.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.61 MB | 20.08.2021 | 04.08.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.71 MB | 20.08.2021 | 04.08.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.61 MB | 20.08.2021 | 04.08.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 20.08.2021 | 02.08.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 20.08.2021 | 02.08.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 20.08.2021 | 02.08.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 20.08.2021 | 02.08.2021 | 7 | |
Copy of the personal identification document |
1.24 MB | 20.08.2021 | 02.08.2021 | 8 | |
Copy of the personal identification document |
1.24 MB | 20.08.2021 | 02.08.2021 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.67 MB | 27.07.2021 | 26.07.2021 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.67 MB | 27.07.2021 | 26.07.2021 | 13 | |
Application |
DOCX | 38.23 KB | 23.08.2021 | 22.07.2021 | 1 |
Application |
DOCX | 38.23 KB | 23.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 23.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 23.08.2021 | 22.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 118.5 KB | 27.07.2021 | 22.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 118.5 KB | 27.07.2021 | 22.07.2021 | 1 |
Consent of a member of the Board / executive director |
1.16 MB | 27.07.2021 | 21.07.2021 | 7 | |
Consent of a member of the Board / executive director |
1.08 MB | 27.07.2021 | 21.07.2021 | 8 | |
Consent of a member of the Board / executive director |
1.16 MB | 27.07.2021 | 21.07.2021 | 7 | |
Consent of a member of the Board / executive director |
1.08 MB | 27.07.2021 | 21.07.2021 | 8 | |
Consent of a member of the Board / executive director |
DOC | 38 KB | 27.07.2021 | 16.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 38 KB | 27.07.2021 | 16.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 38 KB | 27.07.2021 | 15.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 38 KB | 27.07.2021 | 15.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 38.5 KB | 27.07.2021 | 14.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 38.5 KB | 27.07.2021 | 14.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 36 KB | 27.07.2021 | 13.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 36 KB | 27.07.2021 | 13.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 38 KB | 27.07.2021 | 13.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 38.5 KB | 27.07.2021 | 13.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 38 KB | 27.07.2021 | 13.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 38.5 KB | 27.07.2021 | 13.07.2021 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 20.08.2021 | 12.07.2021 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 20.08.2021 | 12.07.2021 | 1 |
Memorandum of Association |
DOC | 87 KB | 20.08.2021 | 12.07.2021 | 3 |
Memorandum of Association |
DOC | 87 KB | 20.08.2021 | 12.07.2021 | 3 |
Articles of Association |
DOC | 59 KB | 27.07.2021 | 12.07.2021 | 1 |
Articles of Association |
DOC | 59 KB | 27.07.2021 | 12.07.2021 | 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