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 Progress" |
| Registration number, date | 40103434206, 05.07.2011 |
| VAT number | None (excluded 29.04.2024) Europe VAT register |
| Register, date | Commercial Register, 05.07.2011 |
| Legal address | "Tērvetes līči", Tērvetes pag., Dobeles nov., LV-3730 Check address owners |
| Fixed capital | 7 EUR, registered payment 30.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auto Progress, 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
- 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, €) | 0 | -0.03 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.44 | 0.43 |
| Average employees count | 0 | 0 | 1 |
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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2011 |
* 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 % | 7 | € 1 | € 7 | Latvia | 16.10.2015 | 30.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Olaines nov., Olaines pag., Vaivadi, "Plakanciema Egles 49" | Until 30.10.2015 | 9 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jaunolaine, Mēness iela 2 | Until 01.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (339.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (259.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (88.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (213.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums Auto progress SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums AP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | PDF (161.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (390.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | PDF (209.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Autoprog Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS AP | |||||
2011 |
Annual report | 05.07.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 202.68 KB | 04.11.2015 | 16.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 04.11.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 14.62 KB | 04.11.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 29.42 KB | 06.07.2011 | 17.06.2011 | 1 |
Memorandum of Association |
TIF | 44.85 KB | 06.07.2011 | 17.06.2011 | 1 |
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 | 62.1 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 46.27 KB | 01.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 46.27 KB | 01.04.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.79 KB | 04.11.2015 | 30.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 04.11.2015 | 22.10.2015 | 1 |
Application |
TIF | 131.29 KB | 04.11.2015 | 16.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.43 KB | 04.11.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.26 KB | 04.11.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.75 KB | 06.07.2011 | 05.07.2011 | 2 |
Registration certificates |
TIF | 163.65 KB | 06.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 934.26 KB | 06.07.2011 | 17.06.2011 | 4 |
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