AUTO PLUS, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
16 by paid taxes
8 by employees

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

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, €) 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

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
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
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 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
Carnikavas nov., Carnikava, Pļavu iela 19

84.97 % 260 € 853 € 221 780 Latvia 27.06.2016 08.07.2016

Natural person

15.03 % 46 € 853 € 39 238 27.06.2016 08.07.2016

Apply information changes

"Auto Plus", SIA

Gunāra Astras 5B, Rīga, LV-1084 Check address owners

Auto rezerves daļu tirdzniecība

https://e-autoplus.lv/

Historical company names

SIA "AUTO PLUS" Until 15.12.2003 22 years ago
A.Andersona Rīgas individuālais komercuzņēmums "AUTO PLUS" Until 30.08.2001 24 years ago

Historical addresses

Rīga, Valdeķu iela 50/3-61 Until 30.08.2001 24 years ago
Rīga, Valdeķu iela 50 k-3 - 58 Until 29.11.2017 8 years ago

Annual reports

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

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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