AUTO RINGS Plus, SIA
Limited Liability Company, Micro company
Place in branch
226 by turnover
61 by profit
142 by paid taxes
80 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 RINGS Plus" |
| Registration number, date | 40103202228, 22.11.2008 |
| VAT number | LV40103202228 from 20.09.2022 Europe VAT register |
| Register, date | Commercial Register, 22.11.2008 |
| Legal address | Senču iela 2F, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 143.25 | 0.18 | 0.09 |
| Personal income tax (thousands, €) | 1.53 | 0.05 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.08 | 0.03 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| 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 04.03.2019 | Latvia | Latvia |
|
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. | 22.11.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SLNW Group OUReg. no. 12534706
|
100 % | 200 | € 14 | € 2 800 | Estonia | 13.07.2023 | 20.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Senču iela 2 | Until 18.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (1.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (927.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (576.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (587.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (924.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AR plus GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AR plus vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AR Plus Vad zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 19.08.2011 | TIF (556.81 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 98.04 KB | 20.07.2023 | 20.07.2023 | 1 |
Shareholders’ register |
84.98 KB | 17.05.2021 | 13.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.23 KB | 27.04.2021 | 12.04.2021 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 21.09.2017 | 21.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 29.7 KB | 30.06.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 99.58 KB | 30.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 961.4 KB | 30.06.2016 | 16.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 28.91 KB | 09.01.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 24.55 KB | 09.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 75.19 KB | 09.01.2015 | 15.12.2014 | 2 |
Shareholders’ register |
TIF | 98.15 KB | 09.01.2015 | 15.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 28.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 14.17 KB | 28.12.2012 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 26.64 KB | 28.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 37.62 KB | 02.06.2009 | 31.10.2008 | 1 |
Memorandum of association |
TIF | 98.96 KB | 02.06.2009 | 30.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 142.16 KB | 20.07.2023 | 20.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 254.1 KB | 20.07.2023 | 20.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 19.05.2021 | 19.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
146.39 KB | 19.05.2021 | 14.05.2021 | 5 | |
Application |
EDOC | 150.2 KB | 19.05.2021 | 14.05.2021 | 5 |
Shareholders’ register |
EDOC | 98.25 KB | 17.05.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 04.03.2019 | 04.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.8 KB | 04.03.2019 | 28.02.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.46 KB | 04.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 26.09.2017 | 26.09.2017 | 2 |
Announcement regarding the reorganisation |
DOC | 28.5 KB | 21.09.2017 | 21.09.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 280.92 KB | 21.09.2017 | 21.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 284.05 KB | 21.09.2017 | 21.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 30.06.2016 | 22.06.2016 | 2 |
Application |
TIF | 595.21 KB | 30.06.2016 | 16.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 290.02 KB | 30.06.2016 | 16.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 22.02.2016 | 18.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 22.02.2016 | 12.05.2015 | 1 |
Application |
TIF | 1.02 MB | 22.02.2016 | 21.04.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 91.83 KB | 09.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 201.05 KB | 09.01.2015 | 16.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 317.43 KB | 09.01.2015 | 15.12.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 28.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 103.89 KB | 28.12.2012 | 17.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.42 KB | 28.12.2012 | 17.12.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 08.11.2012 | 07.11.2012 | 2 |
Application |
TIF | 158.22 KB | 08.11.2012 | 05.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 25.08.2010 | 23.08.2010 | 1 |
Submission/Application |
TIF | 20.23 KB | 25.08.2010 | 20.08.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 185.77 KB | 25.08.2010 | 24.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 25.08.2010 | 17.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 24.82 KB | 25.08.2010 | 15.02.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 137.8 KB | 25.08.2010 | 11.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 45.72 KB | 25.08.2010 | 09.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.63 KB | 02.06.2009 | 22.11.2008 | 2 |
Registration certificates |
TIF | 37.5 KB | 02.06.2009 | 22.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.52 KB | 02.06.2009 | 21.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.81 KB | 02.06.2009 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 89.92 KB | 02.06.2009 | 10.11.2008 | 3 |
Application |
TIF | 956.27 KB | 02.06.2009 | 06.11.2008 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.6 KB | 02.06.2009 | 30.10.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 24.05 KB | 08.11.2012 | 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.
Request documents in Company register