AUTO DS, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
53 by profit
46 by paid taxes
13 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 | SIA "AUTO DS" |
| Registration number, date | 40103623609, 10.01.2013 |
| VAT number | LV40103623609 from 14.05.2024 Europe VAT register |
| Register, date | Commercial Register, 10.01.2013 |
| Legal address | Dzirciema iela 119, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.03.2024 |
| 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
- 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, €) | 1.55 | 0.29 | 0 |
| Personal income tax (thousands, €) | 0.57 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 11.03.2024 | 14.03.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (77.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (74.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad bas zi ojums 2015 o | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums 2014 o | |||||
2013 |
Annual report | 10.01.2013 - 31.12.2013 | 12.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.73 KB | 14.03.2024 | 11.03.2024 | 1 |
Articles of Association |
EDOC | 25.58 KB | 14.03.2024 | 11.03.2024 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 14.03.2024 | 11.03.2024 | 1 |
Articles of Association |
TIF | 11.34 KB | 15.01.2013 | 07.01.2013 | 1 |
Memorandum of Association |
TIF | 21.88 KB | 15.01.2013 | 07.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.09 KB | 08.04.2024 | 08.04.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.13 KB | 08.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 53.96 KB | 14.03.2024 | 13.03.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.31 KB | 14.03.2024 | 11.03.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 92 KB | 14.03.2024 | 28.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 15.01.2013 | 10.01.2013 | 2 |
Registration certificates |
TIF | 59.32 KB | 15.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 219.13 KB | 15.01.2013 | 07.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 15.01.2013 | 07.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 15.01.2013 | 07.01.2013 | 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