Auto-Gruz, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
825 by profit
287 by paid taxes
92 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-Gruz" |
| Registration number, date | 40003994561, 21.02.2008 |
| VAT number | LV40003994561 from 31.03.2008 Europe VAT register |
| Register, date | Commercial Register, 21.02.2008 |
| Legal address | Aizkraukles iela 3, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 13.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- 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 |
|---|---|---|---|---|---|
| 21.03.2025 | 252.48 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 25.03.2024 | 188.68 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.06.2022 | 16 743.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 14 449.09 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 9 127.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 648.51 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 878.72 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 073.66 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 900.31 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 556.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 732.36 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 7 676.98 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 902.80 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 915.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 743.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 903.17 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 091.30 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 9 554.30 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 561.66 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 148.56 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 012.72 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 376.60 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 399.57 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 622.38 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 314.96 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 159.22 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 814.95 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 3 013.98 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 108.31 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 511.03 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 266.39 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 161.96 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 007.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 512.04 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 318.15 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 321.32 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
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, €) | 50.18 | 56.05 | 29.01 |
| Personal income tax (thousands, €) | 11.42 | 11.93 | 8.26 |
| Statutory social insurance contributions (thousands, €) | 13.65 | 16.48 | 11.33 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 23.03.2021, 334.46 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.02.2008 |
* 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 % | 19 000 | € 1 | € 19 000 | 08.12.2020 | 11.12.2020 |
Historical addresses
| Rīga, Koku iela 10 - 63 | Until 13.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (88.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (88.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| mvk deklaracija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| mvk deklaracija | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PASKAIDROJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (610.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums -basic | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums -basic | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums -basic | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums -basic | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums -basic | XML | ||||
2009 |
Annual report | 15.04.2010 | TIF (914.74 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (757.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.93 KB | 13.03.2023 | 08.03.2023 | 1 |
Amendments to the Articles of Association |
199.98 KB | 11.12.2020 | 08.12.2020 | 1 | |
Articles of Association |
389.13 KB | 11.12.2020 | 08.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
202.84 KB | 11.12.2020 | 08.12.2020 | 1 | |
Shareholders’ register |
354.38 KB | 11.12.2020 | 08.12.2020 | 1 | |
Amendments to the Articles of Association |
201.11 KB | 13.06.2020 | 10.06.2020 | 1 | |
Articles of Association |
390.16 KB | 13.06.2020 | 10.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
203.63 KB | 13.06.2020 | 10.06.2020 | 1 | |
Shareholders’ register |
353.73 KB | 13.06.2020 | 10.06.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 9.39 KB | 04.02.2016 | 30.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 04.02.2016 | 30.11.2015 | 1 |
Articles of Association |
TIF | 11.8 KB | 04.02.2016 | 30.11.2015 | 1 |
Shareholders’ register |
TIF | 31.46 KB | 04.02.2016 | 30.11.2015 | 2 |
Articles of Association |
TIF | 13.9 KB | 26.02.2008 | 18.02.2008 | 1 |
Memorandum of Association |
TIF | 15.92 KB | 26.02.2008 | 18.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.34 KB | 13.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 30.08.2022 | 30.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.83 KB | 25.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 12.08.2022 | 12.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.59 KB | 09.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.12.2020 | 11.12.2020 | 2 |
Amendments to the Articles of Association |
231.22 KB | 11.12.2020 | 08.12.2020 | 1 | |
Articles of Association |
420.41 KB | 11.12.2020 | 08.12.2020 | 1 | |
Application |
429.53 KB | 11.12.2020 | 08.12.2020 | 1 | |
Application |
398.31 KB | 11.12.2020 | 08.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
232.42 KB | 11.12.2020 | 08.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
263.7 KB | 11.12.2020 | 08.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
206.84 KB | 11.12.2020 | 08.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
177 KB | 11.12.2020 | 08.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
234.03 KB | 11.12.2020 | 08.12.2020 | 1 | |
Shareholders’ register |
385.69 KB | 11.12.2020 | 08.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.06.2020 | 13.06.2020 | 2 |
Amendments to the Articles of Association |
232.34 KB | 13.06.2020 | 10.06.2020 | 1 | |
Articles of Association |
421.43 KB | 13.06.2020 | 10.06.2020 | 1 | |
Application |
429.75 KB | 13.06.2020 | 10.06.2020 | 2 | |
Application |
398.49 KB | 13.06.2020 | 10.06.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
264.41 KB | 13.06.2020 | 10.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
233.15 KB | 13.06.2020 | 10.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
99.94 KB | 13.06.2020 | 10.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.54 KB | 13.06.2020 | 10.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
69.15 KB | 13.06.2020 | 10.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
98.83 KB | 13.06.2020 | 10.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.45 KB | 13.06.2020 | 10.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
98.7 KB | 13.06.2020 | 10.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.02 KB | 13.06.2020 | 10.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
67.89 KB | 13.06.2020 | 10.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.2 KB | 13.06.2020 | 10.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
99 KB | 13.06.2020 | 10.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
563.85 KB | 13.06.2020 | 10.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
595.08 KB | 13.06.2020 | 10.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
234.87 KB | 13.06.2020 | 10.06.2020 | 1 | |
Shareholders’ register |
385.04 KB | 13.06.2020 | 10.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 04.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 96.69 KB | 04.02.2016 | 30.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.51 KB | 04.02.2016 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 26.02.2008 | 21.02.2008 | 1 |
Registration certificates |
TIF | 17.07 KB | 26.02.2008 | 21.02.2008 | 1 |
Application |
TIF | 93.23 KB | 26.02.2008 | 19.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 26.02.2008 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.9 KB | 26.02.2008 | 19.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.88 KB | 26.02.2008 | 18.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.78 KB | 26.02.2008 | 18.02.2008 | 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
