Auto Blitz, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
26 by paid taxes
20 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 Blitz" |
| Registration number, date | 40103457637, 12.09.2011 |
| VAT number | LV40103457637 from 23.09.2011 Europe VAT register |
| Register, date | Commercial Register, 12.09.2011 |
| Legal address | Skanstes iela 33, Rīga, LV-1013 Check address owners |
| Fixed capital | 225 000 EUR, registered payment 21.11.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.03.2021)
- 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, €) | 1299.44 | 1200.92 | 1230.85 |
| Personal income tax (thousands, €) | 114.1 | 79.18 | 78.96 |
| Statutory social insurance contributions (thousands, €) | 208.12 | 154.89 | 160.8 |
| Average employees count | 29 | 29 | 28 |
| Received COVID-19 downtime support | 29.03.2021, 897.98 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Types of activities from statues | Automobiļu pārdošana Automobiļu un citu vieglo transportlīdzekļu pārdošana Citu automobiļu pārdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.02.2018 | Estonia | Estonia |
|
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 | 05.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "MŪSA MOTORS GRUPA"Reg. no. 40003249294
|
71.38 % | 803 | € 200 | € 160 600 | Latvia | 24.03.2016 | 31.03.2016 |
Natural person |
17.78 % | 200 | € 200 | € 40 000 | Latvia | 24.03.2016 | 31.03.2016 |
Natural person |
10.84 % | 122 | € 200 | € 24 400 | Latvia | 24.03.2016 | 31.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADAM MOTORS" | Until 23.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Auto Blitz SIA 2021 ar apst.akc. signed | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Auto Blitz 2020 | |||||
| Vad bas zi ojums ar parakstu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Auto Blitz 2019 | |||||
| Vadibas zinojums AB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Auto Blitz 2018 | |||||
| vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auto Blitz revidenta zinojums 2017 | |||||
| Vad bas zi ojums 2017 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AB GP 2016 revidenta zinojums | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1.lapa | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Blitz Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 15.02.2018 | 26.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 15.02.2018 | 26.01.2018 | 1 |
Articles of Association |
DOCX | 22.9 KB | 15.02.2018 | 23.01.2018 | 1 |
Articles of Association |
DOCX | 22.9 KB | 15.02.2018 | 23.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 19.47 KB | 25.05.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 92.91 KB | 25.05.2016 | 17.05.2016 | 3 |
Shareholders’ register |
TIF | 93.25 KB | 01.04.2016 | 24.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.48 KB | 14.09.2015 | 26.08.2015 | 1 |
Articles of Association |
TIF | 353.82 KB | 14.09.2015 | 26.08.2015 | 7 |
Amendments to the Articles of Association |
TIF | 13.88 KB | 25.11.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 320.29 KB | 25.11.2014 | 21.10.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 20.76 KB | 25.11.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 88.25 KB | 25.11.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 109.88 KB | 06.05.2014 | 23.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 89.29 KB | 06.05.2014 | 27.03.2014 | 2 |
Articles of Association |
TIF | 408.63 KB | 06.05.2014 | 27.03.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 27.05 KB | 06.05.2014 | 27.03.2014 | 1 |
Shareholders’ register |
TIF | 78.92 KB | 06.05.2014 | 27.03.2014 | 2 |
Shareholders’ register |
TIF | 53.09 KB | 27.11.2013 | 20.11.2013 | 2 |
Articles of Association |
TIF | 221.55 KB | 04.10.2012 | 28.08.2012 | 7 |
Shareholders’ register |
TIF | 26.78 KB | 04.10.2012 | 28.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34 KB | 04.10.2012 | 16.07.2012 | 1 |
Shareholders’ register |
TIF | 24.45 KB | 04.10.2012 | 30.11.2011 | 1 |
Articles of Association |
TIF | 348.92 KB | 25.11.2011 | 10.11.2011 | 7 |
Articles of Association |
TIF | 396.55 KB | 13.09.2011 | 02.09.2011 | 7 |
Memorandum of association |
TIF | 186.89 KB | 13.09.2011 | 02.09.2011 | 3 |
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 | 63.14 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 53.27 KB | 05.04.2022 | 02.03.2022 | 1 |
Application |
DOCX | 53.27 KB | 05.04.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 55.84 KB | 05.04.2022 | 31.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 51.1 KB | 05.04.2022 | 31.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
595.04 KB | 05.04.2022 | 31.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 51.1 KB | 05.04.2022 | 31.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 55.84 KB | 05.04.2022 | 31.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
764.24 KB | 05.04.2022 | 31.01.2022 | 1 | |
Copy of the personal identification document |
ASICE | 422.76 KB | 05.04.2022 | 31.01.2022 | 1 |
Copy of the personal identification document |
326.6 KB | 05.04.2022 | 31.01.2022 | 1 | |
Copy of the personal identification document |
ASIC | 422.76 KB | 05.04.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.73 KB | 05.04.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.73 KB | 05.04.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 01.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 01.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 51.25 KB | 01.06.2020 | 26.05.2020 | 4 |
Application |
DOCX | 46.22 KB | 01.06.2020 | 26.05.2020 | 4 |
Application |
DOCX | 46.22 KB | 01.06.2020 | 26.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 202.09 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
DOCX | 73.95 KB | 15.02.2018 | 09.02.2018 | 11 |
Application |
DOCX | 73.95 KB | 15.02.2018 | 09.02.2018 | 11 |
Application |
EDOC | 88.52 KB | 15.02.2018 | 09.02.2018 | 11 |
Amendments to the Articles of Association |
EDOC | 29.12 KB | 15.02.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 89.51 KB | 15.02.2018 | 23.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.42 KB | 15.02.2018 | 09.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.42 KB | 15.02.2018 | 09.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 90.05 KB | 15.02.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 27.10.2017 | 27.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 27.10.2017 | 24.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.52 KB | 27.10.2017 | 24.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 27.10.2017 | 24.10.2017 | 2 |
Application |
6.65 MB | 27.10.2017 | 17.10.2017 | 25 | |
Application |
6.65 MB | 27.10.2017 | 17.10.2017 | 25 | |
Application |
EDOC | 6.39 MB | 27.10.2017 | 17.10.2017 | 25 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 25.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 86.68 KB | 25.05.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.46 KB | 25.05.2016 | 13.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 17.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 144.96 KB | 17.05.2016 | 05.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 160.94 KB | 17.05.2016 | 28.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 01.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 140.79 KB | 01.04.2016 | 24.03.2016 | 3 |
Announcement regarding the legal address |
TIF | 13 KB | 01.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.32 KB | 14.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 253.82 KB | 14.09.2015 | 26.08.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 202.45 KB | 14.09.2015 | 26.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 55.56 KB | 14.09.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 25.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 87.71 KB | 25.11.2014 | 13.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.04 KB | 25.11.2014 | 31.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.14 KB | 25.11.2014 | 23.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.06 KB | 25.11.2014 | 21.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.15 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 320.66 KB | 06.05.2014 | 24.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.89 KB | 16.11.2015 | 23.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.91 KB | 16.11.2015 | 23.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.91 KB | 16.11.2015 | 23.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.65 KB | 16.11.2015 | 15.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 84.04 KB | 06.05.2014 | 27.03.2014 | 4 |
Consent of members of the supervisory board |
TIF | 43.36 KB | 06.05.2014 | 27.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 267.66 KB | 06.05.2014 | 27.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 20.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 90.44 KB | 20.12.2013 | 18.12.2013 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 6.22 KB | 20.12.2013 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 27.11.2013 | 26.11.2013 | 1 |
Application |
TIF | 92.62 KB | 27.11.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 04.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 113.67 KB | 04.10.2012 | 28.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 243.56 KB | 04.10.2012 | 28.08.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.33 KB | 04.10.2012 | 28.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.86 KB | 04.10.2012 | 24.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.45 KB | 04.10.2012 | 16.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 25.11.2011 | 23.11.2011 | 1 |
Registration certificates |
TIF | 31.47 KB | 25.11.2011 | 23.11.2011 | 1 |
Application |
TIF | 176.58 KB | 25.11.2011 | 10.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.22 KB | 25.11.2011 | 10.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.32 KB | 13.09.2011 | 12.09.2011 | 2 |
Registration certificates |
TIF | 134.88 KB | 13.09.2011 | 12.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.7 KB | 13.09.2011 | 08.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.74 KB | 13.09.2011 | 02.09.2011 | 1 |
Application |
TIF | 394.52 KB | 13.09.2011 | 02.09.2011 | 6 |
Consent of members of the supervisory board |
TIF | 16.19 KB | 13.09.2011 | 02.09.2011 | 1 |
Consent of members of the supervisory board |
TIF | 35.73 KB | 13.09.2011 | 02.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.94 KB | 13.09.2011 | 29.08.2011 | 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