AUTO LĀSE JA, SIA

Limited Liability Company, Micro company
Place in branch
777 by turnover
976 by profit
321 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO LĀSE JA"
Registration number, date 40103154619, 27.03.1995
VAT number LV40103154619 from 18.08.2006 Europe VAT register
Register, date Commercial Register, 11.03.2002
Legal address Pulka iela 3, Rīga, LV-1007 Check address owners
Fixed capital 21 330 EUR, registered payment 07.07.2015
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, €) 16.43 32.78 36.63
Personal income tax (thousands, €) 7.84 6.97 5.91
Statutory social insurance contributions (thousands, €) 20.18 16.65 15.24
Average employees count 5 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
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

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   07.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2015
* 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

66.67 % 10 € 1 422 € 14 220 Latvia 29.06.2015 07.07.2015

Natural person

33.33 % 5 € 1 422 € 7 110 Latvia 29.06.2015 07.07.2015

Apply information changes

ML

"Auto Lāse JA", SIA

Rencēnu 10A, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ilūkstes iela 101/3-86 Until 21.07.1997 27 years ago
Rīga, Raņķa dambis 9 Until 11.03.2002 22 years ago
Rīga, Elvīras iela 19 Until 11.06.2004 20 years ago
Rīga, Jaunsaules iela 5a-12 Until 27.05.2005 19 years ago
Rīga, Rencēnu iela 10 Until 10.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (149.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (149.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (146.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (587.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (746.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (265.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (81.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (475.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 gadam DOCX

2010

Annual report 13.05.2011  TIF (585.71 KB)

2009

Annual report 11.05.2010  TIF (339.32 KB)

2008

Annual report 30.04.2009  TIF (406.04 KB)

2007

Annual report 16.02.2009  TIF (548.63 KB)

2006

Annual report 10.05.2007  PDF (888.37 KB)

2005

Annual report 02.05.2006  PDF (621.38 KB)

2004

Annual report 15.02.2011  TIF (172.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.39 KB 28.01.2013 22.01.2013 1

Shareholders’ register

TIF 12.88 KB 07.09.2011 23.08.2011 1

Shareholders’ register

TIF 17.92 KB 15.02.2011 07.02.2011 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

EDOC 65.81 KB 02.08.2021 02.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.87 KB 02.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 27.01.2017 27.01.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.44 KB 26.01.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

RTF 183.5 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

RTF 183.5 KB 23.09.2016 23.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.31 KB 22.09.2016 22.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.36 KB 22.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.7 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.86 KB 26.11.2015 26.11.2015 2

State Revenue Service decisions/letters/statements

DOC 257.5 KB 26.11.2015 26.11.2015 2

State Revenue Service decisions/letters/statements

EDOC 99.05 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

RTF 182.04 KB 10.02.2014 10.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.8 KB 10.02.2014 10.02.2014 1

State Revenue Service decisions/letters/statements

PDF 227.82 KB 05.02.2014 05.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 237.2 KB 05.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.18 KB 09.12.2013 09.12.2013 2

Orders/request/cover notes of court bailiffs

EDOC 248.25 KB 04.12.2013 03.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.7 KB 04.12.2013 23.03.1995 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