AUTO-GLASS.LV, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
6 by profit
5 by paid taxes
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-GLASS.LV" |
| Registration number, date | 50003822691, 03.05.2006 |
| VAT number | LV50003822691 from 28.07.2006 Europe VAT register |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | Ādmiņu iela 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.11.2023 |
| 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
- Has contacts
- Positive 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, €) | 188.62 | 193.14 | 185.49 |
| Personal income tax (thousands, €) | 18.09 | 8.14 | 9.31 |
| Statutory social insurance contributions (thousands, €) | 29.53 | 20.65 | 20.82 |
| Average employees count | 10 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto stikli |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.11.2023 | 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 | 17.11.2023 | |
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. | 16.11.2010 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 30.10.2023 | 17.11.2023 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 30.10.2023 | 17.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO X" | Until 10.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 387-37 | Until 10.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS AUTO | EDOC | ||||
| Auto Glass vadibas zinojums 2023 3 paraksti | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Autoglass atzinums | EDOC | ||||
| Autoglass vad bas zi ojums 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (501.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (697.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (768.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (783.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (791.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | PDF (568.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Auto-Glass Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan2 | TIF | ||||
2009 |
Annual report | 26.04.2010 | TIF (914.79 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (853.58 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (3.04 MB) | ||
2006 |
Annual report | 26.10.2007 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
147.86 KB | 17.11.2023 | 30.10.2023 | 1 | |
Articles of Association |
141.4 KB | 17.11.2023 | 30.10.2023 | 1 | |
Shareholders’ register |
446.79 KB | 17.11.2023 | 30.10.2023 | 1 | |
Shareholders’ register |
532.3 KB | 17.11.2023 | 30.10.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 7.35 KB | 16.12.2010 | 02.03.2009 | 1 |
Articles of Association |
TIF | 19.3 KB | 16.12.2010 | 02.03.2009 | 2 |
Articles of Association |
TIF | 19.17 KB | 16.12.2010 | 18.04.2006 | 2 |
Memorandum of Association |
TIF | 18.97 KB | 16.12.2010 | 18.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
252.57 KB | 17.11.2023 | 02.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
120.43 KB | 17.11.2023 | 30.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 16.12.2010 | 30.04.2009 | 2 |
Application |
TIF | 99.13 KB | 16.12.2010 | 27.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 16.12.2010 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.48 KB | 16.12.2010 | 27.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 16.12.2010 | 10.03.2009 | 2 |
Application |
TIF | 108.34 KB | 16.12.2010 | 02.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 16.12.2010 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 16.12.2010 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 16.12.2010 | 10.07.2007 | 1 |
Application |
TIF | 288.88 KB | 16.12.2010 | 06.07.2007 | 12 |
Receipts on the publication and state fees |
TIF | 38.95 KB | 16.12.2010 | 06.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 16.12.2010 | 03.05.2006 | 2 |
Registration certificates |
TIF | 58.91 KB | 16.12.2010 | 03.05.2006 | 2 |
Registration certificates |
TIF | 22.92 KB | 16.12.2010 | 03.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.21 KB | 16.12.2010 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.54 KB | 16.12.2010 | 27.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 16.12.2010 | 18.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 16.12.2010 | 18.04.2006 | 1 |
Application |
TIF | 280.86 KB | 16.12.2010 | 18.04.2004 | 4 |
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