Auto Help, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
7 by profit
28 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto Help"
Registration number, date 40103218290, 05.03.2009
VAT number LV40103218290 from 19.03.2009 Europe VAT register
Register, date Commercial Register, 05.03.2009
Legal address Prūšu iela 3 k-4 – 48, Rīga, LV-1057 Check address owners
Fixed capital 16 600 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.6 7.78 10.06
Personal income tax (thousands, €) 0.23 0.38 0
Statutory social insurance contributions (thousands, €) 2.5 1.87 0
Average employees count 1 1 1

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry 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.  05.03.2009
* 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 % 16 600 € 1 € 16 600 Latvia 27.06.2016 14.10.2016

Apply information changes

ML

"Auto Help", SIA

Prūšu 3 k-4 - 48, Rīga, LV-1057 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

Historical addresses

Rīga, Antonijas iela 24-5 Until 22.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (80.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (80.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (81.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (94.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
autohelp zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
autohelp zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
autohelp zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
autohelp zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
autohelp zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
zinoj.uldis TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  TXT (982 B)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 11.05.2010  TXT (982 B)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 239.72 KB 20.10.2016 27.06.2016 2

Amendments to the Articles of Association

TIF 13.27 KB 20.10.2016 10.06.2016 1

Articles of Association

TIF 43.16 KB 20.10.2016 10.06.2016 2

Regulations for the increase/reduction of the equity

TIF 40.44 KB 20.10.2016 10.06.2016 1

Amendments to the Articles of Association

TIF 11.84 KB 25.04.2012 19.04.2012 1

Articles of Association

TIF 17.49 KB 25.04.2012 19.04.2012 1

Regulations for the increase/reduction of the equity

TIF 18.18 KB 25.04.2012 19.04.2012 1

Shareholders’ register

TIF 13.98 KB 25.04.2012 19.04.2012 1

Articles of Association

TIF 23.82 KB 22.07.2009 03.03.2009 1

Memorandum of Association

TIF 31.3 KB 22.07.2009 03.03.2009 1

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 58.08 KB 20.10.2016 14.10.2016 2

Application

TIF 1.73 MB 20.10.2016 27.06.2016 13

Application of shareholders or third persons for the acquisition of shares

TIF 20.33 KB 20.10.2016 10.06.2016 1

Protocols/decisions of a company/organisation

TIF 53.54 KB 20.10.2016 10.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 20.10.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

TIF 40.77 KB 25.04.2012 24.04.2012 1

Application

TIF 71.93 KB 25.04.2012 19.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.52 KB 25.04.2012 19.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.31 KB 25.04.2012 19.04.2012 1

Protocols/decisions of a company/organisation

TIF 15.04 KB 25.04.2012 19.04.2012 1

Decisions / letters / protocols of public notaries

TIF 37.61 KB 01.03.2010 22.02.2010 1

Application

TIF 106.8 KB 01.03.2010 17.02.2010 4

Decisions / letters / protocols of public notaries

TIF 58.47 KB 22.07.2009 05.03.2009 1

Registration certificates

TIF 66.83 KB 22.07.2009 05.03.2009 1

Receipts on the publication and state fees

TIF 109.88 KB 22.07.2009 04.03.2009 2

Announcement regarding the legal address

TIF 11.22 KB 22.07.2009 03.03.2009 1

Application

TIF 230.41 KB 22.07.2009 03.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.51 KB 22.07.2009 03.03.2009 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