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

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
Redakcija NACE 2.0
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

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

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
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