AUTO KRUĪZS, SIA
Limited Liability Company, Micro company
Place in branch
404 by turnover
134 by paid taxes
28 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 KRUĪZS" |
| Registration number, date | 42403012876, 27.06.2001 |
| VAT number | LV42403012876 from 13.07.2001 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Brīvības iela 7, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 128 055 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO KRUĪZS, SIA
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
- Has contacts
- 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, €) | 22.8 | 36.43 | 55.17 |
| Personal income tax (thousands, €) | 2.86 | 2.92 | 3.96 |
| Statutory social insurance contributions (thousands, €) | 16.19 | 16.67 | 20.34 |
| Average employees count | 8 | 10 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 27.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2023 |
* 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 % | 15 | € 8 537 | € 128 055 | Latvia | 11.05.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Balvi, Brīvības iela 7 | Until 21.07.2004 | 20 years ago |
|---|---|---|
| Balvu rajons, Balvi, Brīvības iela 7 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 003 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (34.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (33.98 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (366.28 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (423.15 KB) | ||
2005 |
Annual report | 12.02.2008 | TIF (549.59 KB) | ||
2004 |
Annual report | 12.02.2008 | TIF (534.41 KB) | ||
2003 |
Annual report | 12.02.2008 | TIF (374.91 KB) | ||
2002 |
Annual report | 12.02.2008 | TIF (444.84 KB) | ||
2001 |
Annual report | 12.02.2008 | TIF (437.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.9 KB | 27.11.2023 | 21.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.91 KB | 05.04.2018 | 26.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.53 KB | 30.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 113.77 KB | 30.05.2016 | 11.05.2016 | 3 |
Shareholders’ register |
TIF | 76.07 KB | 30.05.2016 | 11.05.2016 | 2 |
Shareholders’ register |
TIF | 13.59 KB | 23.07.2008 | 26.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.44 KB | 12.02.2008 | 08.03.2006 | 1 |
Articles of Association |
TIF | 85.14 KB | 12.02.2008 | 08.03.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.3 KB | 12.02.2008 | 08.03.2006 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 12.02.2008 | 08.03.2006 | 1 |
Articles of Association |
TIF | 91.42 KB | 12.02.2008 | 15.07.2004 | 4 |
Shareholders’ register |
TIF | 14.63 KB | 12.02.2008 | 15.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.22 KB | 12.02.2008 | 21.11.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.23 KB | 12.02.2008 | 21.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 44.08 KB | 12.02.2008 | 28.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 12.02.2008 | 06.09.2001 | 1 |
Articles of Association |
TIF | 149.06 KB | 12.02.2008 | 30.05.2001 | 5 |
Memorandum of Association |
TIF | 18.34 KB | 12.02.2008 | 30.05.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.3 KB | 27.11.2023 | 21.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.89 KB | 27.11.2023 | 21.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 157.18 KB | 29.03.2018 | 29.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.28 KB | 29.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 30.05.2016 | 26.05.2016 | 2 |
Cover letter |
TIF | 15.9 KB | 30.05.2016 | 20.05.2016 | 1 |
Application |
TIF | 176.38 KB | 30.05.2016 | 11.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 30.05.2016 | 11.05.2016 | 1 |
Application |
TIF | 92.71 KB | 23.07.2008 | 17.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 23.07.2008 | 12.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 04.07.2008 | 04.07.2008 | 2 |
Application |
TIF | 191.25 KB | 04.07.2008 | 26.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 04.07.2008 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 04.07.2008 | 26.06.2008 | 2 |
Sample report |
TIF | 19.33 KB | 04.07.2008 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 12.02.2008 | 23.03.2006 | 2 |
Application |
TIF | 76.93 KB | 12.02.2008 | 14.03.2006 | 3 |
Appraisal reports |
TIF | 75.59 KB | 12.02.2008 | 14.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.87 KB | 12.02.2008 | 08.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 105.87 KB | 12.02.2008 | 06.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 12.02.2008 | 20.09.2005 | 2 |
Application |
TIF | 87.57 KB | 12.02.2008 | 09.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 64.15 KB | 12.02.2008 | 01.09.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 12.02.2008 | 30.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.48 KB | 12.02.2008 | 30.08.2005 | 1 |
Sample report |
TIF | 16.25 KB | 12.02.2008 | 30.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 12.02.2008 | 22.06.2005 | 3 |
Application |
TIF | 9.34 KB | 12.02.2008 | 15.06.2005 | 1 |
Application |
TIF | 73.37 KB | 12.02.2008 | 15.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 12.02.2008 | 09.05.2005 | 2 |
Consent of the auditor |
TIF | 7.43 KB | 12.02.2008 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.47 KB | 12.02.2008 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 12.02.2008 | 21.07.2004 | 2 |
Registration certificates |
TIF | 125.54 KB | 12.02.2008 | 21.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 12.02.2008 | 15.07.2004 | 1 |
Application |
TIF | 176.74 KB | 12.02.2008 | 15.07.2004 | 7 |
Consent of the auditor |
TIF | 9.49 KB | 12.02.2008 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 12.02.2008 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 12.02.2008 | 15.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 12.02.2008 | 15.07.2004 | 2 |
Sample report |
TIF | 16.05 KB | 12.02.2008 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.16 KB | 12.02.2008 | 13.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 35.34 KB | 12.02.2008 | 06.12.2002 | 2 |
Application |
TIF | 17.77 KB | 12.02.2008 | 25.11.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.76 KB | 23.11.2015 | 21.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.32 KB | 12.02.2008 | 21.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.4 KB | 12.02.2008 | 12.09.2002 | 2 |
Receipts on the publication and state fees |
TIF | 38.4 KB | 12.02.2008 | 03.09.2002 | 2 |
Application |
TIF | 13.79 KB | 12.02.2008 | 02.09.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 18.02 KB | 12.02.2008 | 28.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 12.02.2008 | 28.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.5 KB | 12.02.2008 | 14.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 12.02.2008 | 11.09.2001 | 2 |
Application |
TIF | 12.45 KB | 12.02.2008 | 06.09.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 13.21 KB | 12.02.2008 | 06.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.6 KB | 12.02.2008 | 06.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 12.02.2008 | 27.06.2001 | 1 |
Registration certificates |
TIF | 74.88 KB | 12.02.2008 | 27.06.2001 | 2 |
Application |
TIF | 96.22 KB | 12.02.2008 | 31.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 12.02.2008 | 31.05.2001 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 12.02.2008 | 30.05.2001 | 1 |
Appraisal reports |
TIF | 21.35 KB | 12.02.2008 | 30.05.2001 | 1 |
Sample report |
TIF | 18.07 KB | 12.02.2008 | 29.05.2001 | 1 |
Copy of the personal identification document |
TIF | 275.37 KB | 12.02.2008 | 22.09.1999 | 1 |
Copy of the personal identification document |
TIF | 24.33 KB | 12.02.2008 | 28.05.1998 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.11.2013 |
Balvi24.lv | "Auto kruīzs" pērn palielinājis apgrozījuma rādītājus |