AUTO PREDILECTOS, SIA
Limited Liability Company, Micro company
Place in branch
242 by turnover
136 by paid taxes
43 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 PREDILECTOS" |
| Registration number, date | 40003854892, 08.09.2006 |
| VAT number | LV40003854892 from 11.10.2006 Europe VAT register |
| Register, date | Commercial Register, 08.09.2006 |
| Legal address | Jāņa Pliekšāna iela 18 k-3 – 7, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2018 |
| 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, €) | 1.2 | 1.7 | 0.98 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 1.74 | 0.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2018 | 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 | 06.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 23.02.2018 | 06.07.2018 |
Historical addresses
| Rīga, Ūnijas iela 74 - 35 | Until 06.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AP 2022 GP zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zin ojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AP gada parsk zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AP gada parsk zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (2.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (336.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 03 Informacija par sabiedribu | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 03 Informacija par sabiedribu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 09 Gramatvedibas politika B | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 09 Gramatvedibas politika B | DOCX | ||||
2011 |
Annual report | 04.09.2012 | TIF (686.09 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (492.03 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (671.22 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (382.88 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (640.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.33 KB | 09.05.2018 | 08.05.2018 | 1 |
Articles of Association |
EDOC | 43.53 KB | 09.05.2018 | 23.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 09.05.2018 | 23.02.2018 | 3 |
Articles of Association |
TIF | 453.71 KB | 29.06.2010 | 04.09.2006 | 5 |
Memorandum of Association |
TIF | 177.52 KB | 29.06.2010 | 04.09.2006 | 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 |
EDOC | 70.18 KB | 14.01.2019 | 14.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.94 KB | 09.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 20.08.2018 | 20.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.03 KB | 16.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.07.2018 | 06.07.2018 | 2 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 03.07.2018 | 03.07.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 52.02 KB | 03.07.2018 | 03.07.2018 | 1 |
Application |
DOCX | 32.08 KB | 31.05.2018 | 30.05.2018 | 6 |
Application |
EDOC | 40.33 KB | 31.05.2018 | 30.05.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 23.33 KB | 09.05.2018 | 08.05.2018 | 1 |
Articles of Association |
EDOC | 43.53 KB | 09.05.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 09.05.2018 | 23.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.09 KB | 09.05.2018 | 23.02.2018 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 09.05.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 159.74 KB | 29.06.2010 | 28.09.2009 | 2 |
Application |
TIF | 368.5 KB | 29.06.2010 | 16.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 121.93 KB | 29.06.2010 | 16.09.2009 | 2 |
Other documents |
TIF | 72.54 KB | 29.06.2010 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 159.75 KB | 29.06.2010 | 08.09.2006 | 2 |
Registration certificates |
TIF | 68.28 KB | 29.06.2010 | 08.09.2006 | 1 |
Application |
TIF | 803.73 KB | 29.06.2010 | 05.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.03 KB | 29.06.2010 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 145.14 KB | 29.06.2010 | 05.09.2006 | 2 |
Sample report |
TIF | 78.7 KB | 29.06.2010 | 05.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 68.91 KB | 29.06.2010 | 04.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 73.37 KB | 29.06.2010 | 04.09.2006 | 1 |
Submission/Application |
TIF | 125.89 KB | 29.06.2010 | 04.09.2006 | 2 |
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.
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