Auto Plan, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Auto Plan"
Registration number, date 40103828504, 18.09.2014
VAT number None (excluded 03.05.2019) Europe VAT register
Register, date Commercial Register, 18.09.2014
Legal address Skolas iela 28 – 20, Jūrmala, LV-2011 Check address owners
Fixed capital 1 EUR, registered payment 18.09.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.09.2014
* 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 % 1 € 1 € 1 Latvia 18.09.2014 18.09.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (90.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2024  PDF (90.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2024  PDF (90.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ODT

2018

 Annual report 01.01.2018 - 31.12.2018 25.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (97.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 18.09.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.59 KB 17.10.2014 08.09.2014 1

Memorandum of Association

 TIF 25.6 KB 17.10.2014 08.09.2014 1

Shareholders’ register

TIF 44.48 KB 17.10.2014 08.09.2014 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

 TIF 71.41 KB 17.10.2014 18.09.2014 2

Confirmation or consent to legal address

 TIF 24.03 KB 17.10.2014 15.09.2014 1

Announcement regarding the legal address

 TIF 10.96 KB 17.10.2014 08.09.2014 1

Application

 TIF 130 KB 17.10.2014 08.09.2014 3
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