AUTO SLAVA, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
11 by profit
12 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO SLAVA"
Registration number, date 44103091413, 07.03.2014
VAT number None (excluded 29.09.2017) Europe VAT register
Register, date Commercial Register, 07.03.2014
Legal address "Ceriņi" – 2, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 850 EUR, registered payment 07.03.2014
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, €) 5.85 4.86 5.36
Personal income tax (thousands, €) 1.27 1.13 1.49
Statutory social insurance contributions (thousands, €) 4.58 3.72 3.64
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Nolietotu iekārtu, ierīču un mašīnu izjaukšana (38.31)
CSP industry Nolietotu iekārtu, ierīču un mašīnu izjaukšana (38.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2024
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   20.08.2024
* 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 % 285 € 10 € 2 850 Latvia 07.08.2024 20.08.2024

Apply information changes

AUTO SLAVA, SIA

Kaļķu 5, Cēsis, Cēsu nov., LV-4101 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, Skolas iela 8 - 2 Until 01.07.2021 3 years ago
Cēsu nov., Līgatnes pag., Augšlīgatne, Skolas iela 8 - 2 Until 20.08.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (103.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.01.2023  PDF (103.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (103.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (126.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (126.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (126.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (131.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (143.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (216.57 KB) €8.00

2014

 Annual report 07.03.2014 - 31.12.2014 04.05.2015  HTML (93.8 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.47 KB 15.08.2024 07.08.2024 1

Shareholders’ register

TIF 67.09 KB 08.04.2021 01.04.2021 2

Shareholders’ register

TIF 241.26 KB 02.02.2015 26.01.2015 2

Articles of Association

 TIF 31.24 KB 11.03.2014 19.02.2014 1

Memorandum of Association

 TIF 58.28 KB 11.03.2014 19.02.2014 1

Shareholders’ register

TIF 71.19 KB 11.03.2014 19.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.21 KB 15.08.2024 08.08.2024 7

Protocols/decisions of a company/organisation

 EDOC 31.15 KB 15.08.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 13.04.2021 13.04.2021 2

Application

 TIF 541.63 KB 08.04.2021 01.04.2021 9

Protocols/decisions of a company/organisation

 TIF 42.44 KB 08.04.2021 01.04.2021 2

Decisions / letters / protocols of public notaries

 TIF 298.31 KB 02.02.2015 30.01.2015 2

Application

 TIF 473.03 KB 02.02.2015 27.01.2015 3

Consent of a member of the Board / executive director

 TIF 244.04 KB 02.02.2015 27.01.2015 2

Protocols/decisions of a company/organisation

 TIF 421.87 KB 02.02.2015 23.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 114.47 KB 11.03.2014 07.03.2014 2

Announcement regarding the legal address

 TIF 25.22 KB 11.03.2014 04.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 188.79 KB 11.03.2014 24.02.2014 1

Confirmation or consent to legal address

 TIF 34.53 KB 11.03.2014 19.02.2014 1

Application

 TIF 648.56 KB 11.03.2014 19.01.2014 4
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