AUTO DE.lv, SIA

Limited Liability Company, Micro company
Place in branch
868 by turnover
155 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO DE.lv"
Registration number, date 40103480332, 11.11.2011
VAT number LV40103480332 from 25.11.2011 Europe VAT register
Register, date Commercial Register, 11.11.2011
Legal address Biķernieku iela 44, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2016
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, €) 1.22 5.97 8.79
Personal income tax (thousands, €) 0.42 0.49 0.34
Statutory social insurance contributions (thousands, €) 0.55 0.7 0.49
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.02.2016
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 01.02.2016 17.02.2016

Apply information changes

ML

"Auto DE.lv", SIA

Biķernieku 44, Rīga, LV-1006 Check address owners

Auto remonts, apkope

http://www.tuf.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TUF EURO" Until 03.11.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "TUF EURO" Until 01.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (187.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (203.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (206.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (449.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (401.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (291.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (291.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (213.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.05 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (96.93 KB)

2012

 Annual report 11.11.2011 - 31.12.2012 27.04.2013  HTML (98.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 71.23 KB 03.11.2016 28.10.2016 1

Articles of Association

 DOCX 71.23 KB 03.11.2016 28.10.2016 1

Amendments to the Articles of Association

 EDOC 62.63 KB 17.02.2016 01.02.2016 1

Articles of Association

 EDOC 56.66 KB 17.02.2016 01.02.2016 1

Regulations for the increase/reduction of the equity

 EDOC 27.63 KB 17.02.2016 01.02.2016 1

Shareholders’ register

PDF 1.58 MB 12.02.2016 01.02.2016 2

Shareholders’ register

EDOC 1.53 MB 17.02.2016 29.01.2016 2

Amendments to the Articles of Association

 DOCX 93.32 KB 01.12.2015 30.11.2015 1

Amendments to the Articles of Association

 DOCX 93.32 KB 01.12.2015 30.11.2015 1

Articles of Association

 DOCX 83.72 KB 01.12.2015 30.11.2015 1

Articles of Association

 DOCX 83.72 KB 01.12.2015 30.11.2015 1

Shareholders’ register

PDF 1.64 MB 01.12.2015 30.11.2015 1

Shareholders’ register

PDF 1.64 MB 01.12.2015 30.11.2015 1

Shareholders’ register

TIF 11.94 KB 06.09.2012 06.08.2012 1

Articles of Association

 TIF 19.68 KB 15.11.2011 02.11.2011 1

Memorandum of Association

 TIF 32.25 KB 15.11.2011 02.11.2011 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

 RTF 179.28 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 03.11.2016 03.11.2016 2

Articles of Association

 EDOC 56.39 KB 03.11.2016 28.10.2016 1

Application

 PDF 6.78 MB 03.11.2016 28.10.2016 25

Application

 EDOC 6.5 MB 03.11.2016 28.10.2016 25

Application

 PDF 6.78 MB 03.11.2016 28.10.2016 25

Protocols/decisions of a company/organisation

 DOCX 77.3 KB 03.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 59.81 KB 03.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

 DOCX 77.3 KB 03.11.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 17.02.2016 17.02.2016 1

Application

 EDOC 68.3 KB 17.02.2016 01.02.2016 5

Application of shareholders or third persons for the acquisition of shares

EDOC 27.07 KB 17.02.2016 01.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 260.36 KB 17.02.2016 01.02.2016 1

Power of attorney, act of empowerment

 EDOC 49.7 KB 17.02.2016 01.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 59.54 KB 17.02.2016 01.02.2016 1

Shareholders’ register

EDOC 1.5 MB 12.02.2016 01.02.2016 2

Protocols/decisions of a company/organisation

 EDOC 58.86 KB 17.02.2016 29.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 04.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.94 KB 04.12.2015 04.12.2015 2

Amendments to the Articles of Association

 EDOC 72.22 KB 01.12.2015 30.11.2015 1

Articles of Association

 EDOC 66.45 KB 01.12.2015 30.11.2015 1

Application

 EDOC 45.95 KB 01.12.2015 30.11.2015 2

Application

 DOCX 33.59 KB 01.12.2015 30.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 67.69 KB 01.12.2015 30.11.2015 1

Protocols/decisions of a company/organisation

 DOCX 88.23 KB 01.12.2015 30.11.2015 1

Shareholders’ register

EDOC 1.53 MB 01.12.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.81 KB 06.09.2012 04.09.2012 2

Application

 TIF 128.68 KB 06.09.2012 30.08.2012 5

Protocols/decisions of a company/organisation

 TIF 10.38 KB 06.09.2012 06.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.88 KB 15.11.2011 11.11.2011 1

Registration certificates

 TIF 38.93 KB 15.11.2011 11.11.2011 1

Application

 TIF 375.91 KB 15.11.2011 03.11.2011 3

Announcement regarding the legal address

 TIF 21.5 KB 15.11.2011 02.11.2011 1

Confirmation or consent to legal address

 TIF 19.52 KB 15.11.2011 02.11.2011 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