Auto Holding, SIA

Limited Liability Company, Micro company
Place in branch
174 by turnover
173 by profit
76 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto Holding"
Registration number, date 40103725278, 28.10.2013
VAT number LV40103725278 from 18.01.2023 Europe VAT register
Register, date Commercial Register, 28.10.2013
Legal address Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 828 EUR, registered payment 07.12.2015
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, €) 16.28 7.27 7.26
Personal income tax (thousands, €) 1.19 0.73 1
Statutory social insurance contributions (thousands, €) 8.16 6.53 5.09
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

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 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 Chairperson of the Board Right to represent individually   28.10.2013
* 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 % 101 € 28 € 2 828 Latvia 03.12.2015 07.12.2015

Historical addresses

Jūrmala, Tērbatas iela 46 - 6 Until 16.03.2018 6 years ago
Stopiņu nov., Dreiliņi, Ozolu iela 2A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (2.09 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (257.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (257.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (256.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (260.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (261.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (82.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (455.13 KB) €9.00

2015

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

2014

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

2013

 Annual report 28.10.2013 - 31.12.2013 15.11.2014  ZIP
1_HTML izdruka HTML
AUTO VADIBAS ZINOJUMS 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.05 KB 09.12.2015 03.12.2015 1

Articles of Association

 TIF 17.62 KB 09.12.2015 03.12.2015 1

Shareholders’ register

TIF 24.45 KB 09.12.2015 03.12.2015 1

Shareholders’ register

TIF 36.21 KB 30.10.2013 16.10.2013 2

Articles of Association

 TIF 14.55 KB 30.10.2013 14.10.2013 1

Memorandum of Association

 TIF 24.73 KB 30.10.2013 14.10.2013 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

 RTF 189.39 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 16.03.2018 16.03.2018 2

Application

 TIF 179.81 KB 09.03.2018 29.01.2018 4

Confirmation or consent to legal address

 TIF 27.31 KB 09.03.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 55.66 KB 09.12.2015 07.12.2015 2

Application

 TIF 367.18 KB 09.12.2015 03.12.2015 3

Power of attorney, act of empowerment

 TIF 12.46 KB 09.12.2015 03.12.2015 1

Protocols/decisions of a company/organisation

 TIF 28.55 KB 09.12.2015 03.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.45 KB 30.10.2013 28.10.2013 2

Registration certificates

 TIF 38.68 KB 30.10.2013 28.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.12 KB 20.11.2015 23.10.2013 1

Application

 TIF 312.38 KB 30.10.2013 16.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 29.1 KB 20.11.2015 14.10.2013 1

Announcement regarding the legal address

 TIF 8.6 KB 30.10.2013 14.10.2013 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