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 HŪTE" |
| Registration number, date | 44103066238, 08.04.2011 |
| VAT number | LV44103066238 from 19.06.2018 Europe VAT register |
| Register, date | Commercial Register, 08.04.2011 |
| Legal address | Cēsu iela 15, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 23.03.2020 |
| 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
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, €) | 0.01 | 0.05 | 0.01 |
| 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 | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2024 | 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 | 21.06.2024 |
* 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 % | 500 | € 7 | € 3 500 | Latvia | 18.06.2024 | 21.06.2024 |
Historical addresses
| Gulbenes nov., Līgo pag., "Stūras" | Until 15.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Purvciema iela 57 - 11 | Until 21.06.2024 | 5.5 months ago |
| Rīga, Marijas iela 25 - 5A | Until 07.11.2024 | 18 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AUTO HUTE vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (80.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (3.5 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Auto hute 2013 | DOCX | ||||
2012 |
Annual report | 29.04.2013 | TIF (446.63 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (451.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 207.1 KB | 21.06.2024 | 18.06.2024 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 23.03.2020 | 17.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 23.03.2020 | 12.03.2020 | 1 |
Articles of Association |
DOCX | 44.17 KB | 23.03.2020 | 12.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 6.79 KB | 23.03.2020 | 12.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 15.08.2019 | 30.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 85.67 KB | 03.08.2017 | 30.07.2017 | 1 |
Articles of Association |
DOCX | 75.93 KB | 03.08.2017 | 30.07.2017 | 1 |
Shareholders’ register |
1.52 MB | 03.08.2017 | 30.07.2017 | 1 | |
Articles of Association |
TIF | 15.09 KB | 11.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 23.86 KB | 11.04.2011 | 05.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 177 KB | 07.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 481.41 KB | 21.06.2024 | 18.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 201.51 KB | 21.06.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
DOCX | 43.63 KB | 23.03.2020 | 18.03.2020 | 4 |
Application |
EDOC | 52.19 KB | 23.03.2020 | 18.03.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 43.81 KB | 23.03.2020 | 18.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.47 KB | 23.03.2020 | 18.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
148.03 KB | 23.03.2020 | 17.03.2020 | 1 | |
Shareholders’ register |
EDOC | 27.21 KB | 23.03.2020 | 17.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.82 KB | 23.03.2020 | 12.03.2020 | 1 |
Articles of Association |
EDOC | 53.75 KB | 23.03.2020 | 12.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
147.95 KB | 23.03.2020 | 12.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.65 KB | 23.03.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 23.03.2020 | 12.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.84 KB | 23.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
DOCX | 58.06 KB | 15.08.2019 | 30.07.2019 | 9 |
Application |
EDOC | 88.74 KB | 15.08.2019 | 30.07.2019 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 15.08.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.24 KB | 15.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
EDOC | 47.53 KB | 15.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 03.08.2017 | 03.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 65.27 KB | 03.08.2017 | 30.07.2017 | 1 |
Articles of Association |
EDOC | 59.44 KB | 03.08.2017 | 30.07.2017 | 1 |
Application |
6.37 MB | 03.08.2017 | 30.07.2017 | 4 | |
Application |
EDOC | 6.1 MB | 03.08.2017 | 30.07.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 78.58 KB | 03.08.2017 | 30.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.3 KB | 03.08.2017 | 30.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 03.08.2017 | 30.07.2017 | 1 |
Application |
TIF | 276.28 KB | 11.04.2011 | 08.04.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 11.04.2011 | 08.04.2011 | 1 |
Registration certificates |
TIF | 64.08 KB | 11.04.2011 | 08.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.73 KB | 11.04.2011 | 07.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 11.04.2011 | 05.04.2011 | 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