Auto Solutions, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
442 by paid taxes
278 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 Solutions" |
| Registration number, date | 40103704882, 28.08.2013 |
| VAT number | LV40103704882 from 19.09.2013 Europe VAT register |
| Register, date | Commercial Register, 28.08.2013 |
| Legal address | Silmaļu iela 19 – 17, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 826 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 095.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 854.72 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 659.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 458.52 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 812.15 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 824.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 738.96 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 12.04.2024 | 1 790.28 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 172.56 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 085.47 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 366.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 506.97 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 305.17 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 392.06 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 654.32 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 930.61 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 707.60 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 385.55 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 342.90 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 506.84 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 409.15 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.11.2020 | 351.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 590.45 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 326.32 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 071.13 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2019 | 240.99 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 184.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 17.7 | 13.05 | 10.51 |
| Personal income tax (thousands, €) | 2.05 | 1.04 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 3.65 | 3.16 | 2.77 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | 31.08.2021 |
* 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 % | 2 826 | € 1 | € 2 826 | Latvia | 24.03.2017 | 11.04.2017 |
Historical addresses
| Rīga, Staiceles iela 1 k-1 -9 | Until 05.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 9 - 5 | Until 20.06.2016 | 8 years ago |
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 19 - 17 | Until 17.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (79.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (79.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (268.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1021.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zinojums | |||||
2013 |
Annual report | 28.08.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.45 MB | 06.04.2017 | 24.03.2017 | 3 | |
Shareholders’ register |
1.45 MB | 06.04.2017 | 24.03.2017 | 3 | |
Articles of Association |
TIF | 40.09 KB | 05.09.2013 | 23.08.2013 | 1 |
Memorandum of association |
TIF | 32.85 KB | 05.09.2013 | 23.08.2013 | 1 |
Shareholders’ register |
TIF | 36.05 KB | 05.09.2013 | 23.08.2013 | 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 |
RTF | 189.15 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 39.98 KB | 31.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 39.98 KB | 31.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.76 KB | 31.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.76 KB | 31.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 39.84 KB | 21.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 44.96 KB | 21.06.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.76 KB | 21.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31 KB | 21.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.04.2017 | 11.04.2017 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 06.04.2017 | 24.03.2017 | 3 |
Application |
6.59 MB | 27.03.2017 | 24.03.2017 | 24 | |
Application |
6.59 MB | 27.03.2017 | 24.03.2017 | 24 | |
Application |
EDOC | 6.31 MB | 27.03.2017 | 24.03.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
388.39 KB | 15.06.2016 | 15.06.2016 | 2 | |
Application |
EDOC | 389.3 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
388.39 KB | 15.06.2016 | 15.06.2016 | 2 | |
Confirmation or consent to legal address |
305.64 KB | 15.06.2016 | 15.06.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 297.23 KB | 15.06.2016 | 15.06.2016 | 1 |
Confirmation or consent to legal address |
305.64 KB | 15.06.2016 | 15.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 08.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 08.01.2016 | 05.01.2016 | 2 |
Application |
EDOC | 30.75 KB | 29.12.2015 | 28.12.2015 | 1 |
Application |
DOC | 59.5 KB | 29.12.2015 | 28.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 29.12.2015 | 28.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.04 KB | 29.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.46 KB | 05.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 05.05.2015 | 05.05.2015 | 1 |
Application |
EDOC | 58.63 KB | 20.04.2015 | 19.04.2015 | 4 |
Confirmation or consent to legal address |
EDOC | 67.73 KB | 20.04.2015 | 09.03.2015 | 2 |
Articles of Association |
EDOC | 39.85 KB | 28.04.2015 | 03.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.06 KB | 28.04.2015 | 03.03.2015 | 1 |
Shareholders’ register |
EDOC | 39.51 KB | 28.04.2015 | 03.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 43.55 KB | 20.04.2015 | 03.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.4 KB | 20.04.2015 | 03.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.44 KB | 20.04.2015 | 03.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 149.03 KB | 20.04.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.67 KB | 20.04.2015 | 03.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 40.48 KB | 09.10.2013 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 05.09.2013 | 28.08.2013 | 2 |
Registration certificates |
TIF | 36.26 KB | 05.09.2013 | 28.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.19 KB | 05.09.2013 | 23.08.2013 | 1 |
Application |
TIF | 149.48 KB | 05.09.2013 | 23.08.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 17.37 KB | 05.09.2013 | 23.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 05.09.2013 | 23.08.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.47 KB | 09.10.2013 | 04.10.2012 | 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