Auto Books, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
723 by profit
48 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 | SIA Auto Books |
| Registration number, date | 40203021149, 22.09.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.09.2016 |
| Legal address | Krišjāņa Valdemāra iela 41, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auto Books, SIA
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
- Negative 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, €) | 0 | 0.88 | 0 |
| Personal income tax (thousands, €) | 0 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.5 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 22.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "OKO"Reg. no. 40203038037
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 07.12.2017 | 12.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Trebut Data | Until 15.01.2024 | 10.5 months ago |
|---|---|---|
| SIA "TRENT" | Until 10.01.2024 | 10.5 months ago |
Historical addresses
| Rīga, Šarlotes iela 7 - 1 | Until 03.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (77.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (77.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 22.09.2016 - 31.12.2017 | 02.05.2018 | PDF (81.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.17 KB | 15.01.2024 | 10.01.2024 | 1 |
Articles of Association |
EDOC | 19.17 KB | 15.01.2024 | 10.01.2024 | 1 |
Articles of Association |
EDOC | 18.63 KB | 10.01.2024 | 03.01.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 12.12.2017 | 07.12.2017 | 1 |
Articles of Association |
DOC | 115 KB | 12.12.2017 | 07.12.2017 | 1 |
Articles of Association |
DOC | 115 KB | 12.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
1.39 MB | 12.12.2017 | 07.12.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 92.91 KB | 02.11.2017 | 30.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.91 KB | 02.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
1.46 MB | 11.05.2017 | 03.05.2017 | 1 | |
Shareholders’ register |
1.46 MB | 11.05.2017 | 03.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 92.62 KB | 01.02.2017 | 01.02.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.9 KB | 11.05.2017 | 31.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.9 KB | 11.05.2017 | 31.01.2017 | 1 |
Articles of Association |
DOC | 108.5 KB | 11.05.2017 | 31.01.2017 | 1 |
Articles of Association |
DOC | 108.5 KB | 11.05.2017 | 31.01.2017 | 1 |
Shareholders’ register |
1.58 MB | 02.01.2017 | 29.12.2016 | 3 | |
Shareholders’ register |
1.58 MB | 02.01.2017 | 29.12.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 15.82 KB | 07.11.2016 | 07.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.82 KB | 07.11.2016 | 07.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.07 KB | 07.11.2016 | 07.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.07 KB | 07.11.2016 | 07.11.2016 | 1 |
Shareholders’ register |
1.47 MB | 11.11.2016 | 03.11.2016 | 3 | |
Shareholders’ register |
1.47 MB | 11.11.2016 | 03.11.2016 | 3 | |
Articles of Association |
DOC | 125 KB | 07.11.2016 | 03.11.2016 | 1 |
Articles of Association |
DOC | 125 KB | 07.11.2016 | 03.11.2016 | 1 |
Shareholders’ register |
1.43 MB | 11.11.2016 | 02.11.2016 | 3 | |
Shareholders’ register |
1.43 MB | 11.11.2016 | 02.11.2016 | 3 | |
Articles of Association |
DOC | 121 KB | 07.11.2016 | 02.11.2016 | 1 |
Articles of Association |
DOC | 121 KB | 07.11.2016 | 02.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.26 KB | 07.11.2016 | 02.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.26 KB | 07.11.2016 | 02.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.37 KB | 01.11.2016 | 31.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.37 KB | 01.11.2016 | 31.10.2016 | 1 |
Articles of Association |
DOC | 119 KB | 21.09.2016 | 20.09.2016 | 1 |
Articles of Association |
DOC | 119 KB | 21.09.2016 | 20.09.2016 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 21.09.2016 | 20.09.2016 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 21.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
1.42 MB | 21.09.2016 | 20.09.2016 | 3 | |
Shareholders’ register |
1.42 MB | 21.09.2016 | 20.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.1 KB | 15.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.79 KB | 15.01.2024 | 10.01.2024 | 1 |
Application |
EDOC | 28.73 KB | 10.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.46 KB | 10.01.2024 | 03.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 03.12.2018 | 03.12.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 26.16 KB | 03.12.2018 | 23.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 55.7 KB | 03.12.2018 | 23.11.2018 | 1 |
Application |
EDOC | 57.94 KB | 03.12.2018 | 16.11.2018 | 5 |
Application |
DOCX | 49.86 KB | 03.12.2018 | 16.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 12.12.2017 | 12.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.89 KB | 12.12.2017 | 07.12.2017 | 1 |
Articles of Association |
EDOC | 49.42 KB | 12.12.2017 | 07.12.2017 | 1 |
Application |
6.68 MB | 12.12.2017 | 07.12.2017 | 24 | |
Application |
6.68 MB | 12.12.2017 | 07.12.2017 | 24 | |
Application |
EDOC | 6.26 MB | 12.12.2017 | 07.12.2017 | 24 |
Shareholders’ register |
EDOC | 1.3 MB | 12.12.2017 | 07.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.93 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 02.11.2017 | 02.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 12.12.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 12.12.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.58 KB | 12.12.2017 | 30.10.2017 | 1 |
Application |
6.65 MB | 02.11.2017 | 30.10.2017 | 24 | |
Application |
EDOC | 6.23 MB | 02.11.2017 | 30.10.2017 | 24 |
Application |
6.65 MB | 02.11.2017 | 30.10.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 02.11.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.58 KB | 02.11.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 02.11.2017 | 30.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.55 KB | 02.11.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
6.52 MB | 11.05.2017 | 03.05.2017 | 1 | |
Application |
EDOC | 6.24 MB | 11.05.2017 | 03.05.2017 | 1 |
Application |
6.52 MB | 11.05.2017 | 03.05.2017 | 1 | |
Shareholders’ register |
EDOC | 1.36 MB | 11.05.2017 | 03.05.2017 | 1 |
Registration certificates |
TIF | 1.68 MB | 06.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.61 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
EDOC | 6.25 MB | 01.02.2017 | 01.02.2017 | 24 |
Application |
6.71 MB | 01.02.2017 | 01.02.2017 | 24 | |
Regulations for the increase/reduction of the equity |
EDOC | 70.32 KB | 01.02.2017 | 01.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 28.73 KB | 11.05.2017 | 31.01.2017 | 1 |
Articles of Association |
EDOC | 47.68 KB | 11.05.2017 | 31.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 01.02.2017 | 31.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.59 KB | 01.02.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
EDOC | 46.52 KB | 02.01.2017 | 30.12.2016 | 2 |
Application |
DOCX | 34.1 KB | 02.01.2017 | 30.12.2016 | 2 |
Application |
DOCX | 34.1 KB | 02.01.2017 | 30.12.2016 | 2 |
Shareholders’ register |
EDOC | 1.44 MB | 02.01.2017 | 29.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 15.11.2016 | 15.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.23 KB | 07.11.2016 | 07.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.78 KB | 07.11.2016 | 07.11.2016 | 1 |
Application |
EDOC | 6.33 MB | 07.11.2016 | 07.11.2016 | 24 |
Application |
6.76 MB | 07.11.2016 | 07.11.2016 | 24 | |
Application |
6.76 MB | 07.11.2016 | 07.11.2016 | 24 | |
Shareholders’ register |
EDOC | 1.39 MB | 11.11.2016 | 03.11.2016 | 3 |
Articles of Association |
EDOC | 49.86 KB | 07.11.2016 | 03.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.74 KB | 07.11.2016 | 03.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.6 KB | 07.11.2016 | 03.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.6 KB | 07.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.01 KB | 07.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 07.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 07.11.2016 | 03.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 11.11.2016 | 02.11.2016 | 3 |
Articles of Association |
EDOC | 48.68 KB | 07.11.2016 | 02.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.49 KB | 07.11.2016 | 02.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.62 KB | 07.11.2016 | 02.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.49 KB | 07.11.2016 | 02.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 137.17 KB | 07.11.2016 | 02.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
210.21 KB | 07.11.2016 | 02.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
210.21 KB | 07.11.2016 | 02.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 58.03 KB | 07.11.2016 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 07.11.2016 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 07.11.2016 | 02.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.49 KB | 07.11.2016 | 02.11.2016 | 1 |
Appraisal reports |
EDOC | 1.29 MB | 01.11.2016 | 31.10.2016 | 3 |
Appraisal reports |
1.37 MB | 01.11.2016 | 31.10.2016 | 3 | |
Appraisal reports |
1.37 MB | 01.11.2016 | 31.10.2016 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 26.47 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 22.09.2016 | 22.09.2016 | 2 |
Announcement regarding the legal address |
DOC | 130 KB | 21.09.2016 | 20.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 130 KB | 21.09.2016 | 20.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.99 KB | 21.09.2016 | 20.09.2016 | 1 |
Articles of Association |
EDOC | 47.68 KB | 21.09.2016 | 20.09.2016 | 1 |
Application |
EDOC | 2.72 MB | 21.09.2016 | 20.09.2016 | 9 |
Application |
2.89 MB | 21.09.2016 | 20.09.2016 | 9 | |
Application |
2.89 MB | 21.09.2016 | 20.09.2016 | 9 | |
Confirmation or consent to legal address |
DOCX | 12.22 KB | 21.09.2016 | 20.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.22 KB | 21.09.2016 | 20.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.07 KB | 21.09.2016 | 20.09.2016 | 1 |
Memorandum of Association |
EDOC | 52.04 KB | 21.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 21.09.2016 | 20.09.2016 | 3 |
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