Auto Books, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
781 by profit
48 by employees

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

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.06.2025 329.66 0.00 0.00 0.00 12.06.2025
15.05.2025 325.00 0.00 0.00 0.00 15.05.2025
16.07.2024 464.03 0.00 0.00 0.00 16.07.2024
17.06.2024 459.27 0.00 0.00 0.00 17.06.2024
14.05.2024 453.66 0.00 0.00 0.00 14.05.2024
17.04.2024 448.79 0.00 0.00 0.00 17.04.2024
13.03.2024 442.14 0.00 0.00 0.00 13.03.2024
07.02.2024 435.07 0.00 0.00 0.00 07.02.2024
15.01.2024 380.54 0.00 0.00 0.00 15.01.2024
20.12.2023 375.61 0.00 0.00 0.00 20.12.2023
21.11.2023 332.76 0.00 0.00 0.00 21.11.2023
18.10.2023 326.98 0.00 0.00 0.00 18.10.2023
11.09.2023 320.78 0.00 0.00 0.00 11.09.2023
07.08.2023 301.94 0.00 0.00 0.00 07.08.2023
07.06.2023 292.18 0.00 0.00 0.00 07.06.2023
09.05.2023 287.54 0.00 0.00 0.00 09.05.2023
19.04.2023 251.50 0.00 0.00 0.00 19.04.2023
07.08.2020 378.63 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 339.77 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 301.57 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 242.65 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 226.51 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 189.72 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 153.58 0.00 0.00 0.00 18.02.2020 16:58
07.08.2019 211.64 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 175.05 0.00 0.00 0.00 12.07.2019 15:10
07.02.2019 355.22 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 295.35 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 278.31 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 162.84 0.00 0.00 0.00 13.11.2018 08:40
07.12.2017 213.73 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 210.61 0.00 0.00 0.00 15.11.2017 12:28

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.46 0 0.88
Personal income tax (thousands, €) 0.17 0 0.33
Statutory social insurance contributions (thousands, €) 0.24 0 0.5
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu 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
Rīga, Elizabetes iela 14 - 10

100 % 3 000 € 1 € 3 000 Latvia 07.12.2017 12.12.2017

Apply information changes

"Auto Books", SIA

Šarlotes 7, Rīga, LV-1001 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA Trebut Data Until 15.01.2024 last year
SIA "TRENT" Until 10.01.2024 last year

Historical addresses

Rīga, Šarlotes iela 7 - 1 Until 03.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (78.01 KB) €11.00

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

PDF 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

PDF 1.46 MB 11.05.2017 03.05.2017 1

Shareholders’ register

PDF 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

PDF 1.58 MB 02.01.2017 29.12.2016 3

Shareholders’ register

PDF 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

PDF 1.47 MB 11.11.2016 03.11.2016 3

Shareholders’ register

PDF 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

PDF 1.43 MB 11.11.2016 02.11.2016 3

Shareholders’ register

PDF 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

PDF 1.42 MB 21.09.2016 20.09.2016 3

Shareholders’ register

PDF 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

PDF 6.68 MB 12.12.2017 07.12.2017 24

Application

PDF 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

PDF 6.65 MB 02.11.2017 30.10.2017 24

Application

EDOC 6.23 MB 02.11.2017 30.10.2017 24

Application

PDF 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

PDF 6.52 MB 11.05.2017 03.05.2017 1

Application

EDOC 6.24 MB 11.05.2017 03.05.2017 1

Application

PDF 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

PDF 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

PDF 6.76 MB 07.11.2016 07.11.2016 24

Application

PDF 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

PDF 210.21 KB 07.11.2016 02.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 1.37 MB 01.11.2016 31.10.2016 3

Appraisal reports

PDF 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

PDF 2.89 MB 21.09.2016 20.09.2016 9

Application

PDF 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
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