AUTO PLACIS, SIA

Limited Liability Company, Small company
Place in branch
96 by turnover
101 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTO PLACIS"
Registration number, date 44103023826, 17.07.2001
VAT number LV44103023826 from 07.09.2001 Europe VAT register
Register, date Commercial Register, 17.07.2001
Legal address Limbažu nov., Limbaži, Mehanizācijas iela 6b Check address owners
Fixed capital 2 840 EUR, registered payment 08.09.2016
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, €) 39.43 53.05 56.24
Personal income tax (thousands, €) 4.27 2.71 3.4
Statutory social insurance contributions (thousands, €) 11.67 9.9 10.33
Average employees count 3 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.04.2010

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2023
* 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 % 20 € 142 € 2 840 Latvia 31.03.2023 06.04.2023

Apply information changes

ML

"Auto Placis", SIA

Cēsu 19, Limbaži, Limbažu nov. LV-4001 Check address owners

Auto tirdzniecība, autosaloni

https://www.auto-placis.lv/

Historical addresses

Limbaži, Mehanizācijas iela 6b Until 17.05.2004 20 years ago
Limbažu rajons, Limbaži, Mehanizācijas iela 6b Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 Auto Placis Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
AUTO PLACIS SIA Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (199.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2017  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
130227101638 0001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

 Annual report 19.03.2010  TIF (379.23 KB)

2008

 Annual report 30.03.2009  TIF (368.13 KB)

2007

 Annual report 10.04.2008  TIF (1.18 MB)

2006

 Annual report 18.04.2007  TIF (2.43 MB)

2005

 Annual report 16.12.2019  TIF (1.15 MB)

2004

 Annual report 16.12.2019  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.15 KB 06.04.2023 31.03.2023 1

Amendments to the Articles of Association

 TIF 7.83 KB 16.12.2019 06.06.2016 1

Articles of Association

 TIF 12.08 KB 16.12.2019 06.06.2016 1

Shareholders’ register

TIF 52.83 KB 16.12.2019 06.06.2016 2

Articles of Association

 TIF 18.92 KB 14.02.2013 05.02.2013 1

Shareholders’ register

TIF 15.94 KB 14.02.2013 05.02.2013 1

Articles of Association

 TIF 45.26 KB 16.12.2019 05.05.2004 1

Shareholders’ register

TIF 18.96 KB 16.12.2019 05.05.2004 1

Articles of Association

 TIF 337.16 KB 16.12.2019 03.07.2001 6

Memorandum of Association

 TIF 18.63 KB 16.12.2019 03.07.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 31.18 KB 06.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 57.07 KB 16.12.2019 08.09.2016 2

Application

 TIF 98.18 KB 16.12.2019 06.06.2016 2

Protocols/decisions of a company/organisation

 TIF 24.62 KB 16.12.2019 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.94 KB 14.02.2013 13.02.2013 2

Consent of a member of the Board / executive director

 TIF 37.86 KB 16.12.2019 08.02.2013 2

Application

 TIF 138.59 KB 16.12.2019 07.02.2013 3

Protocols/decisions of a company/organisation

 TIF 94.88 KB 16.12.2019 05.02.2013 3

Decisions / letters / protocols of public notaries

 TIF 49.25 KB 16.12.2019 29.04.2010 1

Application

 TIF 152.04 KB 16.12.2019 27.04.2010 3

Protocols/decisions of a company/organisation

 TIF 18.67 KB 16.12.2019 27.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 76.87 KB 16.12.2019 07.05.2007 2

Application

 TIF 125.69 KB 16.12.2019 27.04.2007 3

Receipts on the publication and state fees

 TIF 37.53 KB 16.12.2019 27.04.2007 2

Protocols/decisions of a company/organisation

 TIF 26.27 KB 16.12.2019 26.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.89 KB 16.12.2019 17.05.2004 1

Registration certificates

 TIF 43.28 KB 16.12.2019 17.05.2004 1

Announcement regarding the legal address

 TIF 10.35 KB 16.12.2019 05.05.2004 1

Application

 TIF 224.56 KB 16.12.2019 05.05.2004 3

Consent of a member of the Board / executive director

 TIF 12.98 KB 16.12.2019 05.05.2004 1

Protocols/decisions of a company/organisation

 TIF 30.51 KB 16.12.2019 05.05.2004 1

Receipts on the publication and state fees

 TIF 42.15 KB 16.12.2019 05.05.2004 2

Decisions / letters / protocols of public notaries

 TIF 40.96 KB 16.12.2019 17.07.2001 1

Registration certificates

 TIF 84.84 KB 16.12.2019 17.07.2001 1

Registration certificates

 TIF 38.84 KB 16.12.2019 17.07.2001 1

Application

 TIF 129.32 KB 16.12.2019 03.07.2001 4

Bank statements or other document regarding the payment of the equity

TIF 19.19 KB 16.12.2019 03.07.2001 1

Confirmation or consent to legal address

 TIF 13.54 KB 16.12.2019 03.07.2001 1

Receipts on the publication and state fees

 TIF 27.37 KB 16.12.2019 03.07.2001 2

Sample report

 TIF 26.68 KB 16.12.2019 02.07.2001 1

Sample report

 TIF 18.37 KB 01.02.2011 02.07.2001 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 533.39 KB 16.12.2019 07.06.2001 17

Copy of the personal identification document

 TIF 229.77 KB 16.12.2019 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