Auto Spec-Naz, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
87 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Auto Spec-Naz" SIA
Registration number, date 40003984493, 17.01.2008
VAT number LV40003984493 from 15.02.2008 Europe VAT register
Register, date Commercial Register, 17.01.2008
Legal address Tīnūžu iela 5 – 31, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 12.03.2015
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, €) 20.54 11.79 9.25
Personal income tax (thousands, €) 1.16 0.77 0.76
Statutory social insurance contributions (thousands, €) 11.15 8.02 6.44
Average employees count 4 4 3
Received COVID-19 downtime support 28.04.2021, 1 035.30 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2011
* 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 % 2 845 € 1 € 2 845 Latvia 26.02.2015 12.03.2015

Apply information changes

ML

"Auto Spec-Naz", SIA

Bukultu 2A, Rīga, LV-1005 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.autospecnaz.eu

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (1.15 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (1.15 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (839.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (92.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019g.Auto Spec Naz DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vz asn PNG

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
SCAN 20170428 180531451 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
SCAN 20160427 171404218 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014g.Auto Spec-Naz DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013g.Auto Spec-Naz DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012g.Auto Spec-Naz DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Auto DOCX

2010

 Annual report 17.05.2011  TIF (802.68 KB)

2009

 Annual report 14.05.2010  TIF (471.73 KB)

2008

 Annual report 20.03.2009  TIF (420.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.1 KB 16.03.2015 26.02.2015 1

Articles of Association

 TIF 9.5 KB 16.03.2015 26.02.2015 1

Shareholders’ register

TIF 71.34 KB 16.03.2015 26.02.2015 2

Articles of Association

 TIF 16.73 KB 28.01.2011 24.01.2011 1

Articles of Association

 TIF 46.34 KB 22.01.2008 16.01.2008 3

Memorandum of Association

 TIF 20.81 KB 22.01.2008 16.01.2008 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 46.18 KB 16.03.2015 12.03.2015 2

Application

 TIF 109.03 KB 16.03.2015 26.02.2015 3

Protocols/decisions of a company/organisation

 TIF 11.92 KB 16.03.2015 26.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.18 KB 28.01.2011 27.01.2011 1

Application

 TIF 90.84 KB 28.01.2011 24.01.2011 3

Power of attorney, act of empowerment

 TIF 14.93 KB 28.01.2011 24.01.2011 1

Protocols/decisions of a company/organisation

 TIF 12.29 KB 28.01.2011 24.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.77 KB 22.01.2008 17.01.2008 2

Registration certificates

 TIF 20.99 KB 22.01.2008 17.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 79.88 KB 30.11.2015 16.01.2008 3

Announcement regarding the legal address

 TIF 6.63 KB 22.01.2008 16.01.2008 1

Application

 TIF 104.57 KB 22.01.2008 16.01.2008 3

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 22.01.2008 16.01.2008 1

Consent of a member of the Board / executive director

 TIF 6.25 KB 22.01.2008 16.01.2008 1

Power of attorney, act of empowerment

 TIF 13.64 KB 22.01.2008 16.01.2008 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