AUTO NV, SIA

Limited Liability Company, Micro company
Place in branch
305 by turnover
148 by profit
125 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AUTO NV
Registration number, date 40203075353, 13.06.2017
VAT number LV40203075353 from 29.09.2017 Europe VAT register
Register, date Commercial Register, 13.06.2017
Legal address Latgales iela 322P, Rīga, LV-1063 Check address owners
Fixed capital 119 800 EUR, registered payment 15.09.2017
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, €) 2.9 3.45 1.31
Personal income tax (thousands, €) 0.51 0.09 0.42
Statutory social insurance contributions (thousands, €) 0.83 1.48 0.75
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.06.2017
* 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

SIA "APRI"

Reg. no. 40003414612
Rīga, Maskavas iela 322P

97.66 % 117 000 € 1 € 117 000 Latvia 14.09.2017 15.09.2017

NOVOTRANS LIMITED

Reg. no. SC434190
41 Duke street, Edinburga, EH6 8HH

2.34 % 2 800 € 1 € 2 800 United Kingdom 14.09.2017 15.09.2017

Apply information changes

"Auto NV", SIA

Latgales 322P, Rīga LV-1063 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Rīga, Maskavas iela 322P Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (605.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib zinojums JPG

2017

 Annual report 13.06.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 179.46 KB 15.09.2017 14.09.2017 4

Regulations for the increase/reduction of the equity

 TIF 64.85 KB 15.09.2017 14.09.2017 2

Shareholders’ register

TIF 95.64 KB 15.09.2017 14.09.2017 3

Shareholders’ register

JPG 379.92 KB 13.06.2017 12.06.2017 1

Articles of Association

 DOCX 85.9 KB 13.06.2017 07.06.2017 1

Memorandum of Association

 DOCX 91.3 KB 13.06.2017 07.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 84.82 KB 06.12.2024 05.12.2024 1

Decisions / letters / protocols of public notaries

 EDOC 38.2 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 60.06 KB 12.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 15.09.2017 15.09.2017 2

Acceptance-conveyance act

 TIF 40.9 KB 15.09.2017 14.09.2017 1

Application

 TIF 141.22 KB 15.09.2017 14.09.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 33.39 KB 15.09.2017 14.09.2017 1

Appraisal reports

 TIF 305.77 KB 15.09.2017 14.09.2017 5

Protocols/decisions of a company/organisation

 TIF 153.29 KB 15.09.2017 14.09.2017 4

Decisions / letters / protocols of public notaries

 EDOC 67.41 KB 13.06.2017 13.06.2017 2

Application

 EDOC 52.95 KB 13.06.2017 12.06.2017 4

Application

 DOCX 40.63 KB 13.06.2017 12.06.2017 4

Shareholders’ register

EDOC 172.59 KB 13.06.2017 12.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 303.22 KB 13.06.2017 09.06.2017 1

Bank statements or other document regarding the payment of the equity

JPG 494.34 KB 13.06.2017 09.06.2017 1

Announcement regarding the legal address

 DOC 107.5 KB 13.06.2017 07.06.2017 1

Announcement regarding the legal address

 EDOC 55.26 KB 13.06.2017 07.06.2017 1

Articles of Association

 EDOC 67.98 KB 13.06.2017 07.06.2017 1

Confirmation or consent to legal address

 DOC 139 KB 13.06.2017 07.06.2017 1

Confirmation or consent to legal address

 EDOC 59.81 KB 13.06.2017 07.06.2017 1

Memorandum of Association

 EDOC 74.77 KB 13.06.2017 07.06.2017 1

Set of documents of a foreign company

TIF 682.53 KB 15.09.2017 12.04.2017 17

Set of documents of a foreign company

TIF 631.43 KB 12.06.2017 18
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