AUTO PLUS, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
16 by paid taxes
9 by employees
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" |
| Registration number, date | 40002032852, 06.07.1995 |
| VAT number | LV40002032852 from 08.08.1995 Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Dižozolu iela 5 – 58, Rīga, LV-1058 Check address owners |
| Fixed capital | 261 018 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO PLUS, SIA
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
- Has contacts
- Positive 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, €) | 411.8 | 431.63 | 352.31 |
| Personal income tax (thousands, €) | 67.92 | 49.29 | 43.92 |
| Statutory social insurance contributions (thousands, €) | 135.41 | 114.56 | 102.75 |
| Average employees count | 27 | 28 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.08.2020 | 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 | 11.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Auto plus invest"Reg. no. 40103458717
|
84.97 % | 260 | € 853 | € 221 780 | Latvia | 27.06.2016 | 08.07.2016 |
Natural person |
15.03 % | 46 | € 853 | € 39 238 | Latvia | 27.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Auto Plus", SIA
Gunāra Astras 5B, Rīga, LV-1084 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| SIA "AUTO PLUS" | Until 15.12.2003 | 21 year ago |
|---|---|---|
| A.Andersona Rīgas individuālais komercuzņēmums "AUTO PLUS" | Until 30.08.2001 | 23 years ago |
Historical addresses
| Rīga, Valdeķu iela 50/3-61 | Until 30.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Valdeķu iela 50 k-3 - 58 | Until 29.11.2017 | 7 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 | |||||
| APL 23 NRZ LV | EDOC | ||||
| GP 2023 FINAL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| APL 22 NRZ | EDOC | ||||
| GP 2022 FINAL 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| APL 21 NRZ LV 1 | |||||
| vadibas zinijums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zin.2020 | |||||
| vadibas zin.2020.gada parskatam | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auto plus vadibas zinojums | |||||
| NRZ AUTO PLUS 2019 3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ Auto Plus 2018 | |||||
| Vadibas zinojums GP 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums GP 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums AUTO PLUS 2016 | |||||
| Vad zin 2016 auto plus | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| sata 20160925 19143201 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sata 20150506 22201407 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-3200 20140506 23281704 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 AP | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | XML | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (20.76 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (818.2 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (345.06 KB) | ||
2005 |
Annual report | 31.08.2006 | PDF (1.04 MB) | ||
2004 |
Annual report | 19.09.2011 | TIF (1.09 MB) | ||
2003 |
Annual report | 19.09.2011 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.06 KB | 14.11.2011 | 07.11.2011 | 1 |
Shareholders’ register |
TIF | 20.39 KB | 19.09.2011 | 08.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.61 KB | 10.08.2020 | 10.08.2020 | 7 |
Application |
DOCX | 44.61 KB | 10.08.2020 | 10.08.2020 | 7 |
Application |
EDOC | 49.47 KB | 10.08.2020 | 10.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.78 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.5 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 18.01.2019 | 18.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.37 KB | 15.01.2019 | 15.01.2019 | 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