AUTO PROFILS, SIA
Limited Liability Company, Micro company
Place in branch
419 by turnover
412 by profit
121 by paid taxes
31 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 PROFILS" |
| Registration number, date | 40003610415, 21.11.2002 |
| VAT number | LV40003610415 from 19.12.2002 Europe VAT register |
| Register, date | Commercial Register, 21.11.2002 |
| Legal address | Arsenāla iela 7 – 6A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO PROFILS, SIA
Important facts
- No active pledges
- Has 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, €) | 35.09 | 22.31 | 6.35 |
| Personal income tax (thousands, €) | 4.86 | 2.09 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 18.31 | 9.2 | 2.82 |
| Average employees count | 5 | 4 | 4 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2008 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 16.07.2019 | 19.07.2019 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 16.07.2019 | 19.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 3 - 16 | Until 19.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI30042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinjojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Protokols | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 07.02.2013 | TIF (390.63 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (857.34 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (865.02 KB) | ||
2009 |
Annual report | 14.07.2010 | TIF (1.96 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 11.11.2008 | TIF (903.69 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (745.88 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (454.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.16 KB | 17.07.2019 | 16.07.2019 | 1 |
Articles of Association |
TIF | 65.65 KB | 17.07.2019 | 16.07.2019 | 3 |
Shareholders’ register |
TIF | 40.81 KB | 17.07.2019 | 16.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
368.91 KB | 07.05.2020 | 07.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.76 KB | 07.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 165.36 KB | 17.07.2019 | 16.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.61 KB | 17.07.2019 | 16.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.22 KB | 17.07.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.04 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 11.12.2015 | 11.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 10.12.2015 | 09.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 294.83 KB | 10.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.51 KB | 07.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.66 KB | 07.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 18.10.2010 | 24.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 27.08.2010 | 30.10.2002 | 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