AUTO SALA Tukums, SIA

Limited Liability Company, Micro company
Place in branch
387 by turnover
200 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTO SALA Tukums"
Registration number, date 40103837282, 17.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2014
Legal address Lauku iela 28 – 1, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 1 EUR, registered payment 17.10.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.10.2014
* 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 % 1 € 1 € 1 Latvia 17.10.2014 17.10.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (80.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (788.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (116.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Sapulces protokols 16 PDF

2015

 Annual report 17.10.2014 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
PASKAIDROJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.63 KB 19.11.2014 03.10.2014 1

Memorandum of Association

 TIF 32.27 KB 19.11.2014 03.10.2014 1

Shareholders’ register

TIF 62.38 KB 19.11.2014 03.10.2014 2

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 83.03 KB 19.11.2014 17.10.2014 2

Announcement regarding the legal address

 TIF 14.67 KB 19.11.2014 03.10.2014 1

Application

 TIF 419.77 KB 19.11.2014 03.10.2014 3

Power of attorney, act of empowerment

 TIF 39.25 KB 19.11.2014 03.10.2014 1

Confirmation or consent to legal address

 TIF 17.36 KB 19.11.2014 01.10.2014 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