AUTO C, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO C"
Registration number, date 40003969812, 12.11.2007
VAT number None (excluded 16.06.2022) Europe VAT register
Register, date Commercial Register, 12.11.2007
Legal address "Mistauti" – 7, Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 2 840 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 1.81 0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.07.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 19.06.2015 27.05.2016

Historical addresses

Ogres rajons, Jumpravas pagasts, "Mistauti 7" Until 03.07.2009 15 years ago
Lielvārdes nov., Jumpravas pag., "Mistauti 7" Until 06.05.2022 2 years ago
Ogres nov., Jumpravas pag., "Mistauti 7" Until 12.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (78.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (220.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (3.85 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (4.47 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (2.92 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (6.77 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (3.44 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SIA AUTO C Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.23 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 29.04.2010  TIF (1014.92 KB)

2008

Annual report 11.05.2009  TIF (460.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.23 KB 02.06.2016 24.05.2016 1

Articles of Association

TIF 23.33 KB 02.06.2016 24.05.2016 1

Shareholders’ register

TIF 212.25 KB 02.06.2016 19.06.2015 2

Articles of Association

TIF 18.61 KB 23.07.2010 19.07.2010 1

Shareholders’ register

TIF 14.2 KB 23.07.2010 19.07.2010 1

Shareholders’ register

TIF 11 KB 02.02.2009 02.10.2008 1

Articles of Association

TIF 14.16 KB 14.11.2007 29.10.2007 1

Memorandum of Association

TIF 21.68 KB 14.11.2007 29.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 59.88 KB 02.06.2016 27.05.2016 2

Application

TIF 271.18 KB 02.06.2016 19.06.2015 4

Protocols/decisions of a company/organisation

TIF 61.32 KB 02.06.2016 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 41.56 KB 23.07.2010 22.07.2010 2

Application

TIF 125.28 KB 23.07.2010 19.07.2010 4

Consent of a member of the Board / executive director

TIF 40.99 KB 23.07.2010 19.07.2010 2

Protocols/decisions of a company/organisation

TIF 17.05 KB 23.07.2010 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 36.06 KB 02.02.2009 07.10.2008 2

Application

TIF 100.44 KB 02.02.2009 02.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 19.01 KB 02.02.2009 02.10.2008 1

Receipts on the publication and state fees

TIF 26.03 KB 02.02.2009 02.10.2008 2

Decisions / letters / protocols of public notaries

TIF 35.93 KB 14.11.2007 12.11.2007 1

Registration certificates

TIF 22.69 KB 14.11.2007 12.11.2007 1

Application

TIF 247.49 KB 14.11.2007 07.11.2007 6

Receipts on the publication and state fees

TIF 33.4 KB 14.11.2007 07.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 22.39 KB 14.11.2007 05.11.2007 1

Announcement regarding the legal address

TIF 8.4 KB 14.11.2007 29.10.2007 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