AUTO-RŪĶIS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
332 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO-RŪĶIS"
Registration number, date 40003851909, 28.08.2006
VAT number LV40003851909 from 26.09.2006 Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address "Rūķīši 2", Griķi, Inčukalna pag., Siguldas nov., LV-2136 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2015
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, €) 5.56 15.18 21.71
Personal income tax (thousands, €) 0.89 1.23 1.42
Statutory social insurance contributions (thousands, €) 5.46 6.18 6.65
Average employees count 3 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

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 Member of the Board Right to represent individually   10.10.2012

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.  16.09.2009
* 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 % 10 € 140 € 1 400 15.06.2015 06.08.2015

Natural person

50 % 10 € 140 € 1 400 15.06.2015 06.08.2015

Apply information changes

"Auto-Rūķis", SIA

"Rūķīši 2", Griķi, Inčukalna pagasts, Siguldas nov., LV-2136 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīgas rajons, Inčukalna pagasts, "Rūķīši 2" Until 03.07.2009 16 years ago
Inčukalna nov., Inčukalna pag., "Rūķīši 2" Until 04.12.2015 10 years ago
Inčukalna nov., Inčukalna pag., "Rūķīši 2" Until 01.10.2016 9 years ago
Inčukalna nov., Inčukalna pag., Griķi, "Rūķīši 2" Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.05 KB 12.04.2017 15.06.2015 1

Articles of Association

TIF 13.87 KB 12.04.2017 15.06.2015 1

Shareholders’ register

TIF 101.63 KB 12.04.2017 15.06.2015 2

Articles of Association

TIF 18.65 KB 12.04.2017 04.10.2012 1

Articles of Association

TIF 23.87 KB 12.04.2017 21.08.2006 1

Memorandum of Association

TIF 31.39 KB 12.04.2017 21.08.2006 1

Amendments to the Articles of Association

TIF 10.26 KB 12.04.2017 1

Restricted documents
available by request to LR Company register

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
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