Auto Ripo, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Auto Ripo"
Registration number, date 44103064557, 08.02.2011
VAT number LV44103064557 from 18.02.2011 Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address "Liepkalni", Vaidavas pag., Valmieras nov., LV-4227 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2016
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, €) -6.03 -6.4 -5.04
Personal income tax (thousands, €) 1.38 1.02 0.82
Statutory social insurance contributions (thousands, €) 5.74 4.37 3.93
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  08.02.2011

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2016
* 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 % 2 800 € 1 € 2 800 Latvia 06.06.2016 20.06.2016

Historical addresses

Kocēnu nov., Vaidavas pag., "Liepkalni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (80.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (80.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (79.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (79.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.33 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (1.37 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 03.05.2012  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.6 KB 14.12.2017 06.06.2016 1

Articles of Association

 TIF 46.61 KB 14.12.2017 06.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 38.18 KB 14.12.2017 06.06.2016 1

Shareholders’ register

TIF 81.82 KB 14.12.2017 06.06.2016 2

Amendments to the Articles of Association

 TIF 15.64 KB 14.12.2017 03.06.2016 1

Articles of Association

 TIF 18.82 KB 14.12.2017 03.06.2016 1

Shareholders’ register

TIF 69.21 KB 14.12.2017 03.06.2016 2

Articles of Association

 TIF 18.34 KB 08.02.2011 03.02.2011 1

Memorandum of Association

 TIF 25.17 KB 08.02.2011 03.02.2011 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

 TIF 52.81 KB 14.12.2017 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.54 KB 14.12.2017 20.06.2016 2

Application

 TIF 131.32 KB 14.12.2017 06.06.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.46 KB 14.12.2017 06.06.2016 1

Statement of the Board regarding the payment of the equity

 TIF 10.27 KB 14.12.2017 06.06.2016 1

Statement of the Board regarding the payment of the equity

 TIF 11.71 KB 14.12.2017 06.06.2016 1

Consent of a member of the Board / executive director

 TIF 39.2 KB 14.12.2017 06.06.2016 2

Protocols/decisions of a company/organisation

 TIF 65.44 KB 14.12.2017 06.06.2016 2

Application

 TIF 100 KB 14.12.2017 03.06.2016 2

Protocols/decisions of a company/organisation

 TIF 37.83 KB 14.12.2017 03.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.92 KB 08.02.2011 08.02.2011 2

Registration certificates

 TIF 63.71 KB 08.02.2011 08.02.2011 1

Announcement regarding the legal address

 TIF 7.91 KB 08.02.2011 03.02.2011 1

Application

 TIF 239.88 KB 08.02.2011 03.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 47.91 KB 08.02.2011 03.02.2011 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