Auto Limited, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
13 by profit
24 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Auto Limited"
Registration number, date 40203098939, 13.10.2017
VAT number LV40203098939 from 31.08.2018 Europe VAT register
Register, date Commercial Register, 13.10.2017
Legal address Matīsa iela 127 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2019
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, €) 25.06 23.58 36.49
Personal income tax (thousands, €) 2.34 2.3 3.56
Statutory social insurance contributions (thousands, €) 10.66 9.15 11.63
Average employees count 5 5 6

Industries

Industry from zl.lv Līzings
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2019
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   13.10.2017
* 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 % 2 800 € 1 € 2 800 Latvia 18.02.2019 01.03.2019

Procures

Period Rights Person

From 09.03.2021

Right to represent individually
Natural person (from 09.03.2021 )

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (109.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (698.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (332.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (245.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (510.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (560.62 KB) €11.00

2017

Annual report 13.10.2017 - 31.12.2017 22.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 73.17 KB 20.11.2020 12.11.2020 1

Articles of Association

DOCX 73.17 KB 20.11.2020 12.11.2020 1

Amendments to the Articles of Association

TIF 15.88 KB 27.02.2019 18.02.2019 1

Articles of Association

TIF 42.65 KB 27.02.2019 18.02.2019 2

Regulations for the increase/reduction of the equity

TIF 23.04 KB 27.02.2019 18.02.2019 1

Shareholders’ register

TIF 40.94 KB 27.02.2019 18.02.2019 2

Articles of Association

DOCX 74.95 KB 13.10.2017 13.10.2017 1

Memorandum of Association

DOCX 79.74 KB 13.10.2017 13.10.2017 1

Shareholders’ register

PDF 1.71 MB 13.10.2017 13.10.2017 2

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 65.61 KB 09.03.2021 09.03.2021 2

Application

EDOC 44.96 KB 09.03.2021 03.03.2021 1

Application

DOCX 39.83 KB 09.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

RTF 193.12 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 20.11.2020 20.11.2020 2

Application

DOCX 45.91 KB 20.11.2020 13.11.2020 1

Application

DOCX 45.91 KB 20.11.2020 13.11.2020 1

Application

EDOC 50.84 KB 20.11.2020 13.11.2020 1

Articles of Association

EDOC 50.77 KB 20.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOCX 16.28 KB 20.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOCX 16.28 KB 20.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

EDOC 22.38 KB 20.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 01.03.2019 01.03.2019 2

Application

TIF 403.55 KB 27.02.2019 18.02.2019 4

Protocols/decisions of a company/organisation

TIF 47.65 KB 27.02.2019 18.02.2019 2

Announcement regarding the legal address

DOCX 80.96 KB 13.10.2017 13.10.2017 1

Announcement regarding the legal address

EDOC 64.23 KB 13.10.2017 13.10.2017 1

Articles of Association

EDOC 58.18 KB 13.10.2017 13.10.2017 1

Application

PDF 2.93 MB 13.10.2017 13.10.2017 9

Application

EDOC 2.79 MB 13.10.2017 13.10.2017 9

Confirmation or consent to legal address

DOCX 13.46 KB 13.10.2017 13.10.2017 2

Confirmation or consent to legal address

JPG 249.67 KB 13.10.2017 13.10.2017 2

Confirmation or consent to legal address

EDOC 228.69 KB 13.10.2017 13.10.2017 2

Memorandum of Association

EDOC 62.72 KB 13.10.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 13.10.2017 13.10.2017 2

Shareholders’ register

EDOC 1.68 MB 13.10.2017 13.10.2017 2
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