AUTO RINGS EV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
310 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTO RINGS EV"
Registration number, date 40003976458, 07.12.2007
VAT number LV40003976458 from 07.10.2022 Europe VAT register
Register, date Commercial Register, 07.12.2007
Legal address Senču iela 2F, Rīga, LV-1012 Check address owners
Fixed capital 2 828 EUR, registered payment 26.02.2015
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, €) 9.45 0.2 0.07
Personal income tax (thousands, €) 1.32 0.1 0
Statutory social insurance contributions (thousands, €) 2.15 0.05 0
Average employees count 6 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  26.08.2022
* 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

HI-TECH SOLUTIONS GROUP OU

Reg. no. 12792041
Harju apriņķis, Tallina, Lasnamae rajons, Pae tn 25-47, 11414, Igaunija

33.66 % 68 € 14 € 952 Estonia 21.07.2023 07.08.2023

Natural person

66.34 % 134 € 14 € 1 876 Latvia 11.07.2022 15.07.2022

Historical company names

SIA "AUTO RINGS elektro" Until 15.11.2022 3 years ago
Sabiedrība ar ierobežotu atbildību "BARONA NAMI" Until 26.08.2022 3 years ago

Historical addresses

Rīga, Elijas iela 5-3 Until 21.12.2007 18 years ago
Rīga, Brīvības iela 155 k-3 Until 20.12.2018 7 years ago
Rīga, Slokas iela 130A k-1 - 63 Until 26.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (519.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (1.48 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.49 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (2.67 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (630.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.21 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (1.69 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Barona nami vadibas zinoj (1) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
apst PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.09.2013  ZIP
1_HTML izdruka HTML
apst PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
doc PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 22.04.2010  TIF (294.8 KB)

2008

 Annual report 07.05.2009  TIF (306.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.67 KB 02.08.2023 21.07.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.78 KB 25.07.2023 17.07.2023 9

Amendments to the Articles of Association

 DOC 31 KB 15.11.2022 10.11.2022 1

Amendments to the Articles of Association

 DOC 31 KB 15.11.2022 10.11.2022 1

Articles of Association

 DOCX 15.05 KB 15.11.2022 10.11.2022 1

Articles of Association

 DOCX 15.05 KB 15.11.2022 10.11.2022 1

Amendments to the Articles of Association

 DOC 31 KB 26.08.2022 22.08.2022 1

Amendments to the Articles of Association

 DOC 31 KB 26.08.2022 22.08.2022 1

Articles of Association

 DOCX 14.24 KB 26.08.2022 22.08.2022 1

Articles of Association

 DOCX 14.24 KB 26.08.2022 22.08.2022 1

Shareholders’ register

DOCX 20.28 KB 26.08.2022 22.08.2022 1

Shareholders’ register

DOCX 20.28 KB 26.08.2022 22.08.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.32 KB 24.08.2022 08.08.2022 9

Shareholders’ register

DOCX 19.37 KB 15.07.2022 11.07.2022 1

Shareholders’ register

DOCX 19.37 KB 15.07.2022 11.07.2022 1

Amendments to the Articles of Association

 TIF 20.64 KB 27.02.2015 20.02.2015 1

Articles of Association

 TIF 69.92 KB 27.02.2015 20.02.2015 2

Shareholders’ register

TIF 101.76 KB 27.02.2015 20.02.2015 2

Shareholders’ register

TIF 89.17 KB 27.02.2015 20.02.2015 2

Shareholders’ register

TIF 24.42 KB 31.05.2013 07.05.2013 1

Amendments to the Articles of Association

 TIF 18.34 KB 24.04.2009 17.04.2009 1

Articles of Association

 TIF 23.93 KB 24.04.2009 17.04.2009 1

Shareholders’ register

TIF 22.62 KB 24.04.2009 17.04.2009 1

Amendments to the Articles of Association

 TIF 14.76 KB 20.04.2009 08.04.2009 1

Articles of Association

 TIF 20.83 KB 20.04.2009 08.04.2009 1

Shareholders’ register

TIF 21.65 KB 20.04.2009 08.04.2009 1

Amendments to the Articles of Association

 TIF 31.1 KB 28.12.2007 14.12.2007 1

Articles of Association

 TIF 58.77 KB 28.12.2007 14.12.2007 3

Shareholders’ register

TIF 21.81 KB 28.12.2007 14.12.2007 1

Articles of Association

 TIF 53.49 KB 18.12.2007 07.12.2007 3

Memorandum of Association

 TIF 20.6 KB 18.12.2007 07.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.56 KB 02.08.2023 01.08.2023 6

Application

 DOCX 46.96 KB 15.11.2022 15.11.2022 3

Application

 DOCX 46.96 KB 15.11.2022 15.11.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 15.11.2022 15.11.2022 1

Amendments to the Articles of Association

 EDOC 17.14 KB 15.11.2022 10.11.2022 1

Articles of Association

 EDOC 21.1 KB 15.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 15.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 15.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 64.14 KB 09.09.2022 09.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.88 KB 26.08.2022 26.08.2022 2

Application

 DOCX 59.32 KB 26.08.2022 23.08.2022 7

Application

 DOCX 59.32 KB 26.08.2022 23.08.2022 7

Amendments to the Articles of Association

 EDOC 17.1 KB 26.08.2022 22.08.2022 1

Articles of Association

 EDOC 28.37 KB 26.08.2022 22.08.2022 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 26.08.2022 22.08.2022 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 26.08.2022 22.08.2022 1

Shareholders’ register

EDOC 33.74 KB 26.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 15.07.2022 15.07.2022 1

Application

 DOCX 48.06 KB 15.07.2022 11.07.2022 1

Application

 DOCX 48.06 KB 15.07.2022 11.07.2022 1

Shareholders’ register

EDOC 41.38 KB 15.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 20.12.2018 20.12.2018 2

Application

 DOCX 38.85 KB 20.12.2018 14.12.2018 3

Application

 EDOC 59.08 KB 20.12.2018 14.12.2018 3

Confirmation or consent to legal address

 DOCX 11.83 KB 20.12.2018 13.12.2018 1

Confirmation or consent to legal address

 EDOC 21.43 KB 20.12.2018 13.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 59.97 KB 27.02.2015 26.02.2015 2

Application

 TIF 239.23 KB 27.02.2015 23.02.2015 4

Protocols/decisions of a company/organisation

 TIF 128.17 KB 27.02.2015 20.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 39.82 KB 31.05.2013 30.05.2013 2

Application

 TIF 108.08 KB 31.05.2013 08.05.2013 3

Consent of a member of the Board / executive director

 TIF 28.8 KB 31.05.2013 08.05.2013 2

Power of attorney, act of empowerment

 TIF 23.07 KB 31.05.2013 07.05.2013 1

Protocols/decisions of a company/organisation

 TIF 57.94 KB 31.05.2013 07.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.25 KB 24.04.2009 22.04.2009 1

Application

 TIF 134.97 KB 24.04.2009 17.04.2009 3

Protocols/decisions of a company/organisation

 TIF 42.37 KB 24.04.2009 17.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.93 KB 20.04.2009 16.04.2009 2

Application

 TIF 372.73 KB 20.04.2009 08.04.2009 5

Protocols/decisions of a company/organisation

 TIF 54.35 KB 20.04.2009 08.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 39.6 KB 28.12.2007 21.12.2007 2

Receipts on the publication and state fees

 TIF 140.1 KB 20.04.2009 17.12.2007 4

Receipts on the publication and state fees

 TIF 90.19 KB 28.12.2007 17.12.2007 2

Sample report

 TIF 19 KB 28.12.2007 17.12.2007 1

Sample report

 TIF 17.49 KB 28.12.2007 17.12.2007 1

Announcement regarding the legal address

 TIF 10.7 KB 28.12.2007 14.12.2007 1

Application

 TIF 99.02 KB 28.12.2007 14.12.2007 4

Protocols/decisions of a company/organisation

 TIF 33.94 KB 28.12.2007 14.12.2007 1

Announcement regarding the legal address

 TIF 7.32 KB 18.12.2007 07.12.2007 1

Application

 TIF 66.26 KB 18.12.2007 07.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 18.12.2007 07.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.74 KB 18.12.2007 07.12.2007 1

Receipts on the publication and state fees

 TIF 32.49 KB 18.12.2007 07.12.2007 2

Registration certificates

 TIF 37.57 KB 18.12.2007 07.12.2007 1

Receipts on the publication and state fees

 TIF 164.32 KB 24.04.2009 6
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