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 | SIA AUTO DRAUGS |
| Registration number, date | 45403044417, 06.11.2015 |
| VAT number | LV45403044417 from 18.12.2015 Europe VAT register |
| Register, date | Commercial Register, 06.11.2015 |
| Legal address | "Vēji", Kūku pag., Jēkabpils nov., LV-5222 Check address owners |
| Fixed capital | 1 680 EUR, registered payment 06.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO DRAUGS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.08 | 0.06 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2020 | 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 | 05.05.2020 |
* 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 % | 3 | € 560 | € 1 680 | Latvia | 22.04.2020 | 05.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Auto draugs", SIA
Ķieģeļu 3B, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Auto remonts, apkope
Historical addresses
| Jēkabpils, Andreja Pormaļa iela 15 | Until 05.05.2020 | 4 years ago |
|---|---|---|
| Krustpils nov., Kūku pag., "Vēji" | 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 | 01.02.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (80.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (80.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (81.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (481.77 KB) | €9.00 |
2015 |
Annual report | 06.11.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID VADIBAS ZINOJUMS 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 05.05.2020 | 22.04.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.05.2020 | 22.04.2020 | 1 |
Articles of Association |
TIF | 22.19 KB | 06.11.2015 | 03.11.2015 | 1 |
Memorandum of Association |
TIF | 37.26 KB | 06.11.2015 | 03.11.2015 | 1 |
Shareholders’ register |
TIF | 48.71 KB | 06.11.2015 | 03.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
363.71 KB | 09.09.2020 | 09.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.85 KB | 09.09.2020 | 09.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.65 KB | 08.06.2020 | 08.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.28 KB | 06.05.2020 | 06.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.1 KB | 06.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.37 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 45.13 KB | 05.05.2020 | 28.04.2020 | 5 |
Application |
DOCX | 45.13 KB | 05.05.2020 | 28.04.2020 | 5 |
Application |
EDOC | 53.95 KB | 05.05.2020 | 28.04.2020 | 5 |
Application |
EDOC | 44.96 KB | 05.05.2020 | 22.04.2020 | 2 |
Application |
DOCX | 35.5 KB | 05.05.2020 | 22.04.2020 | 2 |
Application |
DOCX | 35.5 KB | 05.05.2020 | 22.04.2020 | 2 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 05.05.2020 | 22.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.58 KB | 05.05.2020 | 22.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 05.05.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 05.05.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.41 KB | 05.05.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 05.05.2020 | 22.04.2020 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 05.05.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 23.11.2015 | 19.11.2015 | 1 |
Application |
TIF | 116.02 KB | 23.11.2015 | 16.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 06.11.2015 | 06.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.66 KB | 06.11.2015 | 03.11.2015 | 1 |
Application |
TIF | 161.42 KB | 06.11.2015 | 03.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 06.11.2015 | 30.10.2015 | 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