Auto draugi, SIA
Limited Liability Company, Micro company
Place in branch
238 by turnover
228 by profit
125 by paid taxes
42 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 draugi" |
| Registration number, date | 52103033601, 10.11.2004 |
| VAT number | LV52103033601 from 02.12.2004 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Celtnieku iela 4 – 6, Lieģi, Tadaiķu pag., Dienvidkurzemes nov., LV-3447 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2016 |
| 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
- Has contacts
- 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, €) | 12.66 | 8.79 | 32.49 |
| Personal income tax (thousands, €) | 1.39 | 1.08 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 4.02 | 4.01 | 5.11 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| 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 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 | 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 % | 100 | € 28 | € 2 800 | Latvia | 07.04.2016 | 20.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Auto draugi", SIA
"Irbes", Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Liepājas rajons, Durbes novads, Tadaiķu pagasts, Lieģi, Celtnieku iela 4-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Durbes nov., Tadaiķu pag., Lieģi, Celtnieku iela 4 - 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.07.2024 | PDF (870.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | PDF (869.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.08.2022 | PDF (871.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auto Draugi SIA vad bas zi ojums 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auto Draugi SIA vadibas pazi ojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas pazinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 1 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (4.64 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (340.31 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (648.22 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 14.06.2007 | TIF (2.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.6 KB | 20.04.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 19.21 KB | 20.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 45.8 KB | 20.04.2016 | 07.04.2016 | 2 |
Articles of Association |
TIF | 15.72 KB | 01.11.2012 | 20.10.2004 | 1 |
Memorandum of Association |
TIF | 23.49 KB | 01.11.2012 | 20.10.2004 | 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 | 47.78 KB | 20.04.2016 | 20.04.2016 | 1 |
Application |
TIF | 199.48 KB | 20.04.2016 | 07.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 20.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 01.11.2012 | 11.01.2008 | 1 |
Application |
TIF | 120.24 KB | 01.11.2012 | 08.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 01.11.2012 | 08.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.93 KB | 01.11.2012 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 01.11.2012 | 29.03.2006 | 2 |
Registration certificates |
TIF | 21.9 KB | 01.11.2012 | 29.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 01.11.2012 | 10.11.2004 | 1 |
Registration certificates |
TIF | 51.01 KB | 01.11.2012 | 10.11.2004 | 1 |
Application |
TIF | 166.88 KB | 01.11.2012 | 25.10.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.64 KB | 01.11.2012 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.76 KB | 01.11.2012 | 22.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.99 KB | 01.11.2012 | 20.10.2004 | 1 |
Consent of the auditor |
TIF | 7.63 KB | 01.11.2012 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.83 KB | 01.11.2012 | 20.10.2004 | 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.
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