Auto ekspo, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
8 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 ekspo" |
| Registration number, date | 40003571758, 04.12.2001 |
| VAT number | LV40003571758 from 28.03.2002 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Jomas iela 46 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.07.2021)
- 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, €) | 0.04 | 0.24 | 2.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 15.07.2021, 1 000.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sanāksmju un tirdzniecības izstāžu organizēšana (82.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | 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 | 09.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Auto ekspo"Reg. no. 40003571758
|
50 % | 142 | € 10 | € 1 420 | Latvia | 05.12.2024 | 13.12.2024 |
Natural person |
50 % | 142 | € 10 | € 1 420 | 05.12.2024 | 13.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO EKSPO" | Until 10.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1a | Until 02.03.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AE GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AE GP 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AE GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AE GP 2020 vadibas zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AE GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AE GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AE GP 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AE GP 2016 vad.zin 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AE GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AE GP 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE GP 2013 vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE GP 2012 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE valdes paskaidrojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE valdes paskaidrojums 10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | JPEG (125.94 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 17.04.2009 | ||
2006 |
Annual report | 22.08.2007 | PDF (1.58 MB) | ||
2005 |
Annual report | 20.11.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 22.06.2017 | TIF (1.1 MB) | ||
2003 |
Annual report | 22.06.2017 | TIF (1.23 MB) | ||
2002 |
Annual report | 22.06.2017 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.87 KB | 13.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
TIF | 107.17 KB | 08.03.2017 | 28.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.21 KB | 22.06.2017 | 28.06.2016 | 1 |
Articles of Association |
TIF | 20.61 KB | 22.06.2017 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 187.38 KB | 22.06.2017 | 28.06.2016 | 2 |
Articles of Association |
TIF | 43.11 KB | 22.06.2017 | 01.12.2004 | 3 |
Shareholders’ register |
TIF | 18.37 KB | 22.06.2017 | 01.12.2004 | 1 |
Articles of Association |
TIF | 622.31 KB | 22.06.2017 | 27.11.2001 | 9 |
Shareholders’ register |
TIF | 24.97 KB | 22.06.2017 | 27.11.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.87 KB | 13.12.2024 | 05.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 122 KB | 08.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 367.33 KB | 08.03.2017 | 28.02.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 30.06 KB | 08.03.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.03 KB | 08.03.2017 | 28.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 22.06.2017 | 08.07.2016 | 2 |
Application |
TIF | 169.44 KB | 22.06.2017 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.72 KB | 22.06.2017 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.27 KB | 22.06.2017 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 22.06.2017 | 02.03.2009 | 1 |
Application |
TIF | 114.63 KB | 22.06.2017 | 25.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 43.38 KB | 22.06.2017 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 22.06.2017 | 26.11.2008 | 1 |
Application |
TIF | 198.91 KB | 22.06.2017 | 24.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.55 KB | 22.06.2017 | 24.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 22.06.2017 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 22.06.2017 | 10.12.2004 | 1 |
Registration certificates |
TIF | 25.82 KB | 22.06.2017 | 10.12.2004 | 1 |
Application |
TIF | 303.43 KB | 22.06.2017 | 01.12.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.71 KB | 22.06.2017 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.68 KB | 22.06.2017 | 01.12.2004 | 2 |
Consent of the auditor |
TIF | 10.08 KB | 22.06.2017 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 22.06.2017 | 04.12.2001 | 1 |
Registration certificates |
TIF | 58.58 KB | 22.06.2017 | 04.12.2001 | 1 |
Registration certificates |
TIF | 86.43 KB | 22.06.2017 | 04.12.2001 | 1 |
Application |
TIF | 139.79 KB | 22.06.2017 | 29.11.2001 | 4 |
Receipts on the publication and state fees |
TIF | 64.93 KB | 22.06.2017 | 29.11.2001 | 2 |
Sample report |
TIF | 32.98 KB | 22.06.2017 | 28.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.2 KB | 22.06.2017 | 27.11.2001 | 1 |
Other documents |
TIF | 18.43 KB | 22.06.2017 | 27.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 27.46 KB | 22.06.2017 | 27.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.86 KB | 22.06.2017 | 27.11.2001 | 2 |
Submission/Application |
TIF | 24.25 KB | 22.06.2017 | 27.11.2001 | 1 |
Copy of the personal identification document |
TIF | 132.49 KB | 22.06.2017 | 11.11.1992 | 2 |
Other documents |
TIF | 6.06 KB | 22.06.2017 | 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