AUTO SOS KLUBS 1, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO SOS KLUBS 1"
Registration number, date 54103081281, 29.11.2012
VAT number None (excluded 28.03.2022) Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Cēsu prospekts 23, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 10 600 EUR, registered payment 18.08.2016
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, €) 0.06 0.06 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2012
* 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 % 10 600 € 1 € 10 600 Latvia 29.06.2016 18.08.2016

Apply information changes

ML

"Auto SOS Klubs 1", SIA

Priekuļi, Cēsu prospekts 23, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

Historical addresses

Priekuļu nov., Priekuļu pag., Priekuļi, Cēsu prospekts 23 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (480.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (390.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (415 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (3.65 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (1.6 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (1.52 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (1.61 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (92.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinjojums 2016 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.52 KB) €7.00

2013

 Annual report 29.11.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
ipasnieka lemums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.83 KB 11.10.2017 29.06.2016 1

Shareholders’ register

TIF 215.36 KB 11.10.2017 29.06.2016 2

Shareholders’ register

TIF 20.3 KB 04.03.2013 27.02.2013 1

Amendments to the Articles of Association

 TIF 21.76 KB 04.03.2013 19.02.2013 1

Articles of Association

 TIF 22.46 KB 04.03.2013 19.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 34.26 KB 04.03.2013 19.02.2013 1

Articles of Association

 TIF 16.13 KB 30.11.2012 22.11.2012 1

Memorandum of Association

 TIF 22.42 KB 30.11.2012 22.11.2012 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

 TIF 58.01 KB 11.10.2017 18.08.2016 2

Application

 TIF 393.11 KB 11.10.2017 29.06.2016 4

Owner’s decisions

 TIF 13.89 KB 11.10.2017 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.15 KB 04.03.2013 01.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 20.65 KB 04.03.2013 27.02.2013 1

Statement of the Board regarding the payment of the equity

 TIF 18.12 KB 04.03.2013 27.02.2013 1

Application

 TIF 362.64 KB 04.03.2013 21.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 266.37 KB 04.03.2013 20.02.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.83 KB 04.03.2013 19.02.2013 1

Owner’s decisions

 TIF 21.05 KB 04.03.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.56 KB 30.11.2012 29.11.2012 2

Registration certificates

 TIF 31.75 KB 30.11.2012 29.11.2012 1

Announcement regarding the legal address

 TIF 14.37 KB 30.11.2012 22.11.2012 1

Application

 TIF 282.42 KB 30.11.2012 22.11.2012 4

Confirmation or consent to legal address

 TIF 15.49 KB 30.11.2012 22.11.2012 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