Auto boss, SIA
Limited Liability Company, Micro company
Place in branch
746 by turnover
770 by profit
226 by paid taxes
37 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 boss" |
| Registration number, date | 40003917948, 24.04.2007 |
| VAT number | LV40003917948 from 12.07.2007 Europe VAT register |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Ganību dambis 23, Rīga, LV-1005 Check address owners |
| Fixed capital | 419 747 EUR, registered payment 17.02.2016 |
| 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
- 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, €) | 6.78 | 14.42 | 14.06 |
| Personal income tax (thousands, €) | 1.03 | 1.59 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 4.82 | 4.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 21.11.2023 |
* 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 % | 419 747 | € 1 | € 419 747 | Latvia | 19.02.2024 | 28.02.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (84.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS AUTO BOSS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zonojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS AUTO BOSS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (5.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.11.2009 | RAR (8.27 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (609.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.34 KB | 20.02.2024 | 19.02.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.46 KB | 20.02.2024 | 18.01.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.92 KB | 14.12.2023 | 27.11.2023 | 5 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 15.02.2016 | 15.02.2016 | 1 |
Articles of Association |
DOC | 35.5 KB | 15.02.2016 | 08.02.2016 | 2 |
Shareholders’ register |
1.61 MB | 15.02.2016 | 08.02.2016 | 2 | |
Shareholders’ register |
TIF | 44.14 KB | 16.01.2013 | 14.01.2013 | 2 |
Amendments to the Articles of Association |
TIF | 59.25 KB | 18.12.2012 | 01.12.2012 | 1 |
Articles of Association |
TIF | 93.72 KB | 18.12.2012 | 01.12.2012 | 1 |
Shareholders’ register |
TIF | 48.33 KB | 18.01.2012 | 13.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 30.99 KB | 11.01.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 30.71 KB | 11.01.2012 | 05.01.2012 | 1 |
Shareholders’ register |
TIF | 28.09 KB | 07.06.2010 | 21.05.2010 | 1 |
Shareholders’ register |
TIF | 27.18 KB | 16.06.2008 | 02.06.2008 | 1 |
Shareholders’ register |
TIF | 32.75 KB | 25.05.2007 | 18.05.2007 | 1 |
Articles of Association |
TIF | 36.87 KB | 26.04.2007 | 27.03.2007 | 1 |
Memorandum of association |
TIF | 125.21 KB | 26.04.2007 | 27.03.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.36 KB | 26.02.2024 | 19.02.2024 | 3 |
Application |
EDOC | 1.41 MB | 21.11.2023 | 15.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.86 KB | 21.11.2023 | 14.11.2023 | 1 |
Application |
DOC | 54.5 KB | 17.02.2016 | 17.02.2016 | 2 |
Application |
EDOC | 27.87 KB | 17.02.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 17.02.2016 | 17.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 40.19 KB | 15.02.2016 | 15.02.2016 | 1 |
Articles of Association |
EDOC | 42.39 KB | 15.02.2016 | 08.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 15.02.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.1 KB | 15.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 15.02.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 16.01.2013 | 15.01.2013 | 2 |
Application |
TIF | 115.92 KB | 16.01.2013 | 14.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 18.12.2012 | 14.12.2012 | 1 |
Application |
TIF | 314.18 KB | 18.12.2012 | 07.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 149.27 KB | 18.12.2012 | 01.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 128.17 KB | 18.12.2012 | 21.03.2012 | 2 |
Marriage contract |
TIF | 285.75 KB | 18.12.2012 | 19.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 18.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 147.16 KB | 18.01.2012 | 16.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 29.13 KB | 18.01.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 11.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 228.31 KB | 11.01.2012 | 05.01.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.62 KB | 11.01.2012 | 05.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.24 KB | 11.01.2012 | 05.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 11.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 07.06.2010 | 03.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.05 KB | 07.06.2010 | 28.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.88 KB | 07.06.2010 | 28.05.2010 | 2 |
Application |
TIF | 156.73 KB | 07.06.2010 | 21.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.29 KB | 07.06.2010 | 21.05.2010 | 3 |
Application |
TIF | 126.19 KB | 16.06.2008 | 02.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.38 KB | 16.06.2008 | 02.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 16.06.2008 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 25.05.2007 | 23.05.2007 | 2 |
Application |
TIF | 227.9 KB | 25.05.2007 | 18.05.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 25.05.2007 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 25.05.2007 | 18.05.2007 | 2 |
Sample report |
TIF | 22.57 KB | 25.05.2007 | 18.05.2007 | 1 |
Sample report |
TIF | 23.36 KB | 25.05.2007 | 18.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 26.04.2007 | 24.04.2007 | 2 |
Registration certificates |
TIF | 23.66 KB | 26.04.2007 | 24.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 26.04.2007 | 19.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 41.48 KB | 26.04.2007 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 26.04.2007 | 04.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.28 KB | 26.04.2007 | 27.03.2007 | 1 |
Application |
TIF | 223.63 KB | 26.04.2007 | 27.03.2007 | 7 |
Appraisal reports |
TIF | 123.92 KB | 26.04.2007 | 27.03.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.18 KB | 26.04.2007 | 27.03.2007 | 2 |
Sample report |
TIF | 20.64 KB | 26.04.2007 | 27.03.2007 | 1 |
Sample report |
TIF | 19.25 KB | 26.04.2007 | 27.03.2007 | 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