Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Auto plus invest" |
| Registration number, date | 40103458717, 14.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Brīvības gatve 390A, Rīga, LV-1024 Check address owners |
| Fixed capital | 141 EUR, registered payment 25.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 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 | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
| 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 | 25.10.2016 |
* 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 |
65.25 % | 92 | € 1 | € 92 | Latvia | 03.04.2020 | 22.05.2020 |
Natural person |
24.82 % | 35 | € 1 | € 35 | Latvia | 03.04.2020 | 22.05.2020 |
Natural person |
9.93 % | 14 | € 1 | € 14 | Latvia | 03.04.2020 | 22.05.2020 |
Historical addresses
| Carnikavas nov., Carnikava, Brīnumu iela 3 | Until 16.09.2011 | 13 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Brūkleņu iela 3 | Until 10.05.2013 | 11 years ago |
| Carnikavas nov., Carnikava, Pļavu iela 19 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Pļavu iela 19 | Until 14.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| API 23 NRZ LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| API 22 NRZ LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| API 21 NRZ LV 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auto invest revidenta zi. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auto invest audita sledz. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Auto Plus Invest | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums autoplusinvest 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums autoplusinvest 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums autoplusinvest 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums autoplusinvest 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums autoplusinvest 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums autoplusinvest 2012 | |||||
2011 |
Annual report | 14.09.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Auto plus invest vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.96 KB | 19.05.2020 | 03.04.2020 | 3 |
Shareholders’ register |
TIF | 83.55 KB | 19.05.2020 | 02.04.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 31.10.2016 | 18.07.2016 | 1 |
Articles of Association |
TIF | 64.05 KB | 31.10.2016 | 18.07.2016 | 2 |
Shareholders’ register |
TIF | 134.81 KB | 31.10.2016 | 18.07.2016 | 4 |
Shareholders’ register |
TIF | 33 KB | 18.10.2012 | 04.10.2012 | 1 |
Articles of Association |
TIF | 15.22 KB | 15.09.2011 | 08.09.2011 | 1 |
Memorandum of Association |
TIF | 29.17 KB | 15.09.2011 | 08.09.2011 | 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 | 62.08 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
338.67 KB | 14.11.2022 | 08.11.2022 | 3 | |
Application |
338.67 KB | 14.11.2022 | 08.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
TIF | 268.3 KB | 19.05.2020 | 02.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 31.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 116.82 KB | 31.10.2016 | 19.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.1 KB | 31.10.2016 | 18.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.87 KB | 31.10.2016 | 14.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 14.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 93.91 KB | 14.05.2013 | 24.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 14.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 18.10.2012 | 17.10.2012 | 1 |
Application |
TIF | 226.41 KB | 18.10.2012 | 04.10.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.44 KB | 18.10.2012 | 04.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 18.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 21.09.2011 | 16.09.2011 | 1 |
Submission/Application |
TIF | 17.71 KB | 21.09.2011 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 15.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 20.2 KB | 15.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 90.96 KB | 15.09.2011 | 09.09.2011 | 3 |
Announcement regarding the legal address |
TIF | 7.65 KB | 15.09.2011 | 08.09.2011 | 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