AUTO PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
76 by profit
87 by paid taxes
26 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 PLUSS" |
| Registration number, date | 42103056157, 19.07.2011 |
| VAT number | LV42103056157 from 09.01.2016 Europe VAT register |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | Spīķeru iela 19/23, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO PLUSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 71.96 | 64.89 | 53.29 |
| Personal income tax (thousands, €) | 5.5 | 5.66 | 8.43 |
| Statutory social insurance contributions (thousands, €) | 25.69 | 25.3 | 24.86 |
| Average employees count | 11 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| 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 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 | Chairperson of the Board | Right to represent individually | 19.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.05.2015 | 29.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Reiņu meža iela 14-94 | Until 29.05.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (90.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (90.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (90.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (166.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (386.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (386.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img472 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img314 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img190 | JPG | ||||
2011 |
Annual report | 19.07.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img091 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 92.01 KB | 19.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 223.07 KB | 19.06.2015 | 22.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 101.23 KB | 19.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 345.89 KB | 19.06.2015 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 793.22 KB | 19.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 12.12 KB | 20.07.2011 | 11.07.2011 | 1 |
Memorandum of Association |
TIF | 37.2 KB | 20.07.2011 | 11.07.2011 | 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 | 291.4 KB | 19.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 446.05 KB | 19.06.2015 | 26.05.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 81.89 KB | 19.06.2015 | 22.05.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 85.82 KB | 19.06.2015 | 22.05.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 86.34 KB | 19.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.28 KB | 19.06.2015 | 22.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 181.52 KB | 19.06.2015 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 20.07.2011 | 19.07.2011 | 1 |
Registration certificates |
TIF | 63.11 KB | 20.07.2011 | 19.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 20.07.2011 | 11.07.2011 | 1 |
Application |
TIF | 136.38 KB | 20.07.2011 | 11.07.2011 | 5 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 20.07.2011 | 11.07.2011 | 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