Please, authorize, to proceed

AUTO SOLES, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
60 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO SOLES"
Registration number, date 40103542933, 09.05.2012
VAT number None (excluded 29.06.2023) Europe VAT register
Register, date Commercial Register, 09.05.2012
Legal address Liepupes iela 24, Silmala, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
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, €) 0 0 -0.38
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
 Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2021
* 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 25.03.2021 09.04.2021

Historical addresses

Rīga, Olgas iela 5 - 1 Until 09.04.2021 4 years ago
Saulkrastu nov., Saulkrastu pag., Silmala, "Silmala 99" Until 16.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (77.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.08.2023  PDF (77.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2023  PDF (77.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (77.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (78.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (75.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.09.2020  PDF (81.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin Gadaparskats 2016 AUTO SOLES DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin Gadaparskats 2015 AUTO SOLES DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Gadaparskats 2014 AUTO SOLES DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin Gadaparskats 2013 AUTO SOLES DOCX

2012

 Annual report 09.05.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vad zin Gadaparskats 2012 AUTO SOLES DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.3 KB 09.04.2021 25.03.2021 1

Shareholders’ register

TIF 68.5 KB 17.04.2018 03.04.2018 2

Amendments to the Articles of Association

 TIF 18.3 KB 07.10.2016 26.11.2015 1

Articles of Association

 TIF 78.86 KB 07.10.2016 26.11.2015 2

Shareholders’ register

TIF 73.88 KB 07.10.2016 26.11.2015 3

Shareholders’ register

TIF 46.8 KB 07.10.2016 26.11.2015 2

Articles of Association

 TIF 13.66 KB 11.05.2012 25.04.2012 1

Memorandum of Association

 TIF 22.26 KB 11.05.2012 25.04.2012 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

 EDOC 62.69 KB 09.04.2021 09.04.2021 2

Application

 DOCX 47.46 KB 09.04.2021 25.03.2021 1

Application

 EDOC 61.05 KB 09.04.2021 25.03.2021 1

Confirmation or consent to legal address

 PDF 63.57 KB 09.04.2021 25.03.2021 1

Confirmation or consent to legal address

 EDOC 66.93 KB 09.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.38 KB 09.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.61 KB 09.04.2021 25.03.2021 1

Shareholders’ register

EDOC 32.48 KB 09.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 02.05.2018 02.05.2018 2

Notice of a member of the Board regarding the resignation

 TIF 11.48 KB 02.05.2018 03.04.2018 1

Application

 TIF 279.56 KB 17.04.2018 03.04.2018 5

Protocols/decisions of a company/organisation

 TIF 38.73 KB 17.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 71.49 KB 07.10.2016 05.10.2016 2

Application

 TIF 629.19 KB 07.10.2016 26.11.2015 7

Protocols/decisions of a company/organisation

 TIF 100.34 KB 07.10.2016 26.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 11.05.2012 09.05.2012 2

Registration certificates

 TIF 65.53 KB 11.05.2012 09.05.2012 1

Confirmation or consent to legal address

 TIF 12.99 KB 11.05.2012 03.05.2012 1

Announcement regarding the legal address

 TIF 9.43 KB 11.05.2012 25.04.2012 1

Application

 TIF 150.63 KB 11.05.2012 25.04.2012 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. Request documents in Company register