AUTO EMIJA, SIA
Limited Liability Company
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 2022
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 EMIJA" |
| Registration number, date | 44103043470, 22.12.2006 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Rīgas iela 31, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 04.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 188.61 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 187.21 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 07.10.2024 | 186.81 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 185.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 184.21 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 182.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 181.16 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 179.21 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.06.2017 | 263.28 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 0 | 0 | 0.05 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2010 |
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. | 22.01.2010 |
* 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 |
57.05 % | 170 | € 10 | € 1 700 | Latvia | 25.06.2015 | 04.07.2015 |
Natural person |
42.95 % | 128 | € 10 | € 1 280 | Latvia | 25.06.2015 | 04.07.2015 |
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 31 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Rīgas iela 31 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 04.02.2024 | PDF (166.19 KB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 04.02.2024 | PDF (165.88 KB) | €11.00 |
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 04.02.2024 | PDF (166.44 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 13.11.2020 | PDF (328.61 KB) | €11.00 |
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 13.11.2020 | PDF (330.17 KB) | €11.00 |
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 03.05.2019 | PDF (632.98 KB) | €11.00 |
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 02.05.2019 | PDF (634.5 KB) | €9.00 |
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 02.05.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015...2016 VadZinojums A-Em2016 | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 15.04.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014...2015 VadZinojums A-Em2015 | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 10.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 2014 VadZinojums AEm2014 | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vad zinojums A-Em 01.04.2012-31.03.2013 | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 17.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vad zinojums A-Em 01.04.2011-31.03.2012 | |||||
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 23.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vad zinojums A-Em 01.04.2010-31.03.2011 | XML | ||||
2009 |
Annual report | 01.04.2009 - 31.03.2010 | 25.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vad Zin A-Em 01.04.2009-31.03.2010 | XML | ||||
2008 |
Annual report | 23.05.2019 | TIF (274.53 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (605.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.33 KB | 25.10.2018 | 25.06.2015 | 1 |
Articles of Association |
TIF | 24.35 KB | 25.10.2018 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 44.11 KB | 25.10.2018 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 23.78 KB | 25.10.2018 | 30.12.2009 | 1 |
Articles of Association |
TIF | 43.62 KB | 24.09.2007 | 19.12.2006 | 1 |
Memorandum of association |
TIF | 63.74 KB | 24.09.2007 | 19.12.2006 | 2 |
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 | 73.75 KB | 25.10.2018 | 04.07.2015 | 2 |
Application |
TIF | 96.49 KB | 25.10.2018 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.93 KB | 25.10.2018 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 25.10.2018 | 22.01.2010 | 2 |
Application |
TIF | 176.17 KB | 25.10.2018 | 30.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 25.10.2018 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.6 KB | 24.09.2007 | 22.12.2006 | 1 |
Registration certificates |
TIF | 57.13 KB | 24.09.2007 | 22.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.17 KB | 24.09.2007 | 19.12.2006 | 1 |
Application |
TIF | 380.7 KB | 24.09.2007 | 19.12.2006 | 3 |
Application |
TIF | 839.87 KB | 24.09.2007 | 19.12.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.25 KB | 24.09.2007 | 19.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.94 KB | 24.09.2007 | 19.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.67 KB | 24.09.2007 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 109.03 KB | 24.09.2007 | 19.12.2006 | 3 |
Sample report |
TIF | 44.54 KB | 24.09.2007 | 19.12.2006 | 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