Auto Elektronika, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
4 by profit
5 by paid taxes
5 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 Elektronika" |
| Registration number, date | 50103754781, 03.02.2014 |
| VAT number | LV50103754781 from 12.02.2014 Europe VAT register |
| Register, date | Commercial Register, 03.02.2014 |
| Legal address | Kleistu iela 11 k-1 – 151, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (21.01.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 28 014.27 | 0.00 | 0.00 | 11 839.28 | 19.02.2025 |
| 10.02.2025 | 29 846.24 | 0.00 | 0.00 | 11 746.46 | 10.02.2025 |
| 27.01.2025 | 33 686.83 | 0.00 | 0.00 | 11 746.46 | 27.01.2025 |
| 16.12.2024 | 22 606.55 | 0.00 | 0.00 | 14 805.49 | 16.12.2024 |
| 12.11.2024 | 36 646.97 | 0.00 | 0.00 | 16 154.63 | 12.11.2024 |
| 15.10.2024 | 36 161.06 | 0.00 | 0.00 | 17 765.89 | 15.10.2024 |
| 09.09.2024 | 37 035.59 | 0.00 | 0.00 | 19 117.09 | 09.09.2024 |
| 19.08.2024 | 36 505.83 | 0.00 | 0.00 | 20 709.64 | 19.08.2024 |
| 16.07.2024 | 37 479.77 | 0.00 | 0.00 | 22 182.47 | 16.07.2024 |
| 17.06.2024 | 28 000.40 | 0.00 | 0.00 | 22 033.47 | 17.06.2024 |
| 14.05.2024 | 27 818.10 | 0.00 | 0.00 | 23 312.77 | 14.05.2024 |
| 17.04.2024 | 21 728.85 | 0.00 | 0.00 | 21 735.37 | 17.04.2024 |
| 13.03.2024 | 24 642.06 | 0.00 | 0.00 | 24 648.58 | 13.03.2024 |
| 07.02.2024 | 27 684.19 | 0.00 | 0.00 | 27 684.19 | 07.02.2024 |
| 15.01.2024 | 27 649.38 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 27 369.02 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 22 317.88 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 14 532.33 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 20 490.36 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 273.29 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 11 674.64 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 18 719.03 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 18 914.63 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 14 260.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 12 272.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 16 730.37 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 19 036.92 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 17 310.42 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 19 136.42 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 20 463.76 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.10.2020 | 1 850.96 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 405.35 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 4 277.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 411.30 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 20 162.34 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 15 112.54 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 15 533.83 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 17 154.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 12 777.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 9 905.84 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 177.24 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 364.16 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 964.72 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 865.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 503.68 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 11 417.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 713.67 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 695.15 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 15 809.77 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 12 565.32 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 428.68 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 7 986.82 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 9 796.37 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 7 535.98 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 735.44 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 11 735.91 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 174.76 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 5 172.43 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 1 648.45 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 326.48 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 215.46 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 232.59 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 4 340.79 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 966.19 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 395.75 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 6 974.82 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 115.01 | 114.56 | 96.57 |
| Personal income tax (thousands, €) | 12.89 | 12.89 | 9.63 |
| Statutory social insurance contributions (thousands, €) | 28.21 | 27.89 | 21.89 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 21.01.2021, € | ||
Industries
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 03.02.2014 |
* 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 % | 10 | € 280 | € 2 800 | 03.02.2014 | 03.02.2014 |
Contacts in cooperation with
Apply information changes
"Auto Elektronika", SIA
Jūrkalnes 12, Rīga, LV-1046 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 03.02.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
236.49 KB | 03.02.2014 | 17.01.2014 | 1 | |
Memorandum of Association |
244.38 KB | 03.02.2014 | 17.01.2014 | 1 | |
Shareholders’ register |
317.89 KB | 03.02.2014 | 17.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.04 KB | 10.12.2024 | 10.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.7 KB | 17.01.2024 | 17.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 03.02.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 03.02.2014 | 03.02.2014 | 2 |
Registration certificates |
TIF | 3.06 MB | 03.02.2014 | 03.02.2014 | 1 |
Registration certificates |
EDOC | 490.65 KB | 03.02.2014 | 03.02.2014 | 1 |
Announcement regarding the legal address |
236.9 KB | 03.02.2014 | 17.01.2014 | 1 | |
Articles of Association |
EDOC | 238.92 KB | 03.02.2014 | 17.01.2014 | 1 |
Application |
588.36 KB | 03.02.2014 | 17.01.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 46.96 KB | 13.02.2014 | 16.01.2014 | 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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