AUTO METRO, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
22 by profit
47 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO METRO"
Registration number, date 50103193891, 01.10.2008
VAT number LV50103193891 from 09.12.2008 Europe VAT register
Register, date Commercial Register, 01.10.2008
Legal address Hipokrāta iela 41 – 39, Rīga, LV-1079 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 137.99 78.87 5.34
Personal income tax (thousands, €) 32.83 27.63 13.08
Statutory social insurance contributions (thousands, €) 58.44 51.95 26.47
Average employees count 15 13 9

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
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 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   26.11.2013
* 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 % 10 LVL 200 LVL 2 000 Latvia 01.10.2008 01.10.2008

Apply information changes

"Auto Metro", SIA

Liepājas 35 k-1, Rīga, LV-1002 Check address owners

Auto rezerves daļu tirdzniecība

https://www.autometro.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums AM PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZIN.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
AM vad .zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
AM vad zin PNG

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  PDF (81.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.07.2019  PDF (80.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Autometro vadibas zinojums 2017 gp PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
autometro vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
auto metro 2014 GP -vadivas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Auto metro PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.05.2013  HTML (90.79 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.81 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VAD. ZIN.2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (4.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.4 KB 10.01.2011 04.01.2011 1

Articles of Association

TIF 29.59 KB 14.05.2009 24.09.2008 1

Memorandum of association

TIF 47 KB 14.05.2009 24.09.2008 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 65.65 KB 07.01.2019 07.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.34 KB 03.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

RTF 192.42 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.16 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 19.12.2017 19.12.2017 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 18.12.2017 18.12.2017 1

State Revenue Service decisions/letters/statements

DOC 84 KB 18.12.2017 18.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.3 KB 18.12.2017 18.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 77.79 KB 18.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

RTF 183.29 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 183.29 KB 22.11.2016 22.11.2016 2

State Revenue Service decisions/letters/statements

EDOC 102.72 KB 17.11.2016 17.11.2016 1

State Revenue Service decisions/letters/statements

DOCX 97.75 KB 17.11.2016 17.11.2016 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 28.11.2013 26.11.2013 2

Consent of a member of the Board / executive director

TIF 30.49 KB 28.11.2013 21.11.2013 2

Application

TIF 128.47 KB 28.11.2013 15.11.2013 4

Protocols/decisions of a company/organisation

TIF 33.72 KB 28.11.2013 15.11.2013 2

Decisions / letters / protocols of public notaries

TIF 35.79 KB 10.01.2011 07.01.2011 2

Application

TIF 82.86 KB 10.01.2011 04.01.2011 2

Decisions / letters / protocols of public notaries

TIF 58.6 KB 14.05.2009 01.10.2008 1

Registration certificates

TIF 32.08 KB 14.05.2009 01.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.7 KB 14.05.2009 25.09.2008 1

Announcement regarding the legal address

TIF 13.38 KB 14.05.2009 24.09.2008 1

Application

TIF 335.83 KB 14.05.2009 24.09.2008 3

Receipts on the publication and state fees

TIF 120.68 KB 14.05.2009 17.09.2008 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