Auto SOS Latvija, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
30 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto SOS Latvija"
Registration number, date 40103595288, 11.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2012
Legal address Raunas iela 64A – 4, Rīga, LV-1039 Check address owners
Fixed capital 2 842 EUR, registered payment 07.07.2015
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, €) 8.16 8.49 4.46
Personal income tax (thousands, €) 3.13 3.1 0.48
Statutory social insurance contributions (thousands, €) 5.02 5.37 0.95
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.10.2012
* 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 % 203 € 14 € 2 842 Latvia 01.07.2015 07.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "SUNVENTO" Until 06.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (475.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (78.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (79.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.06.2018  PDF (81.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.08.2017  PDF (92.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.12.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums (15) ODT

2014

 Annual report 01.01.2014 - 31.12.2014 02.10.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

 Annual report 11.10.2012 - 31.12.2013 21.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.34 KB 04.06.2018 01.06.2018 1

Articles of Association

 TIF 42.91 KB 04.06.2018 01.06.2018 2

Amendments to the Articles of Association

 TIF 8.64 KB 16.07.2015 01.07.2015 1

Articles of Association

 TIF 64.88 KB 16.07.2015 01.07.2015 3

Shareholders’ register

TIF 57.9 KB 16.07.2015 01.07.2015 2

Articles of Association

 TIF 11.6 KB 15.10.2012 08.10.2012 1

Memorandum of association

 TIF 24.52 KB 15.10.2012 08.10.2012 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 70.21 KB 06.06.2018 06.06.2018 2

Application

 TIF 233.85 KB 04.06.2018 01.06.2018 6

Protocols/decisions of a company/organisation

 TIF 46.1 KB 04.06.2018 01.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 78.43 KB 16.07.2015 07.07.2015 2

Application

 TIF 124.21 KB 16.07.2015 01.07.2015 2

Power of attorney, act of empowerment

 TIF 18.92 KB 16.07.2015 01.07.2015 1

Protocols/decisions of a company/organisation

 TIF 56.91 KB 16.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 15.10.2012 11.10.2012 2

Registration certificates

 TIF 63.24 KB 15.10.2012 11.10.2012 1

Announcement regarding the legal address

 TIF 6.86 KB 15.10.2012 08.10.2012 1

Application

 TIF 178.02 KB 15.10.2012 08.10.2012 3

Consent of a member of the Board / executive director

 TIF 7.43 KB 15.10.2012 08.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.72 KB 15.10.2012 06.10.2012 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