AUTO SDL, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
14 by paid taxes
7 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 SDL" |
| Registration number, date | 42403008033, 03.03.1998 |
| VAT number | LV42403008033 from 15.04.1998 Europe VAT register |
| Register, date | Commercial Register, 01.10.2003 |
| Legal address | Dārzu iela 11, Bērzgale, Bērzgales pag., Rēzeknes nov., LV-4612 Check address owners |
| Fixed capital | 80 676 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO SDL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 98.03 | 79.13 | 60.99 |
| Personal income tax (thousands, €) | 10.89 | 5.18 | 8.48 |
| Statutory social insurance contributions (thousands, €) | 47.66 | 38.21 | 34.42 |
| Average employees count | 19 | 22 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2009 |
* 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 |
33.33 % | 27 | € 996 | € 26 892 | Latvia | 11.05.2015 | 14.05.2015 |
Natural person |
33.33 % | 27 | € 996 | € 26 892 | Latvia | 11.05.2015 | 14.05.2015 |
Natural person |
33.33 % | 27 | € 996 | € 26 892 | Latvia | 11.05.2015 | 14.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzeknes rajons, Bērzgales pagasts, Bērzgale, Dārzu iela 11 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols par 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (892.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (1.67 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (3.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vaditaja zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (383.91 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (375.7 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (550.24 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (379.59 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (490.95 KB) | ||
2005 |
Annual report | 13.05.2014 | TIF (236.52 KB) | ||
2004 |
Annual report | 13.05.2014 | TIF (246.01 KB) | ||
2003 |
Annual report | 13.05.2014 | TIF (356.63 KB) | ||
2002 |
Annual report | 13.05.2014 | TIF (324.59 KB) | ||
2001 |
Annual report | 13.05.2014 | TIF (338.37 KB) | ||
2000 |
Annual report | 13.05.2014 | TIF (322.4 KB) | ||
1999 |
Annual report | 13.05.2014 | TIF (508.51 KB) | ||
1998 |
Annual report | 13.05.2014 | TIF (479.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.42 KB | 20.05.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 12.65 KB | 20.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 126.95 KB | 20.05.2015 | 11.05.2015 | 4 |
Articles of Association |
TIF | 11.49 KB | 13.05.2014 | 19.10.2006 | 1 |
Articles of Association |
TIF | 60.14 KB | 13.05.2014 | 19.09.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.95 KB | 13.05.2014 | 19.09.2003 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 13.05.2014 | 19.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.13 KB | 13.05.2014 | 06.02.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.65 KB | 13.05.2014 | 06.02.2000 | 1 |
Shareholders’ register |
TIF | 21.42 KB | 13.05.2014 | 06.02.2000 | 1 |
Articles of Association |
TIF | 190.38 KB | 13.05.2014 | 18.02.1998 | 8 |
Memorandum of association |
TIF | 29.3 KB | 13.05.2014 | 18.02.1998 | 2 |
Shareholders’ register |
TIF | 16.19 KB | 13.05.2014 | 18.02.1998 | 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 | 49.19 KB | 20.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 94.54 KB | 20.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.75 KB | 20.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 13.05.2014 | 10.11.2009 | 2 |
Application |
TIF | 126.59 KB | 13.05.2014 | 05.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 66.12 KB | 13.05.2014 | 05.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.48 KB | 13.05.2014 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 13.05.2014 | 19.10.2006 | 2 |
Application |
TIF | 70.17 KB | 13.05.2014 | 17.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 37.13 KB | 13.05.2014 | 17.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.36 KB | 13.05.2014 | 01.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 13.05.2014 | 01.10.2003 | 2 |
Registration certificates |
TIF | 79.74 KB | 13.05.2014 | 01.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 13.05.2014 | 23.09.2003 | 2 |
Application |
TIF | 178.28 KB | 13.05.2014 | 19.09.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 4.3 KB | 13.05.2014 | 19.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.14 KB | 13.05.2014 | 19.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 13.05.2014 | 17.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.04 KB | 13.05.2014 | 16.06.2003 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 16.65 KB | 13.05.2014 | 16.06.2003 | 1 |
Application |
TIF | 23.1 KB | 13.05.2014 | 18.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.88 KB | 13.05.2014 | 06.05.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.7 KB | 13.05.2014 | 02.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.52 KB | 13.05.2014 | 03.05.2001 | 2 |
Application |
TIF | 11.71 KB | 13.05.2014 | 12.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.8 KB | 13.05.2014 | 12.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 13.05.2014 | 10.04.2001 | 1 |
Application |
TIF | 8.12 KB | 13.05.2014 | 08.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.24 KB | 13.05.2014 | 08.02.2000 | 2 |
Receipts on the publication and state fees |
TIF | 9.01 KB | 13.05.2014 | 08.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 275.09 KB | 13.05.2014 | 07.02.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 7.35 KB | 13.05.2014 | 06.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.8 KB | 13.05.2014 | 06.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 13.05.2014 | 24.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.68 KB | 13.05.2014 | 03.03.1998 | 1 |
Registration certificates |
TIF | 27.14 KB | 13.05.2014 | 03.03.1998 | 1 |
Registration certificates |
TIF | 24.95 KB | 13.05.2014 | 03.03.1998 | 1 |
Registration certificates |
TIF | 33.4 KB | 13.05.2014 | 03.03.1998 | 1 |
Registration certificates |
TIF | 66.85 KB | 13.05.2014 | 03.03.1998 | 1 |
Application |
TIF | 95.65 KB | 13.05.2014 | 19.02.1998 | 4 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 13.05.2014 | 19.02.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.82 KB | 13.05.2014 | 18.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 13.05.2014 | 18.02.1998 | 1 |
Sample report |
TIF | 15.17 KB | 13.05.2014 | 18.02.1998 | 1 |
Sample report |
TIF | 16.54 KB | 13.05.2014 | 14.01.1998 | 1 |
Copy of the personal identification document |
TIF | 14.64 KB | 13.05.2014 | 03.06.1994 | 1 |
Copy of the personal identification document |
TIF | 238.05 KB | 13.05.2014 | 02.10.1992 | 1 |
Copy of the personal identification document |
TIF | 82.66 KB | 13.05.2014 | 3 |
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.
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