Auto Statuss 7, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
215 by profit
71 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto Statuss 7"
Registration number, date 40103618010, 17.12.2012
VAT number LV40103618010 from 15.12.2013 Europe VAT register
Register, date Commercial Register, 17.12.2012
Legal address Dārzciema iela 60A, Rīga, LV-1073 Check address owners
Fixed capital 2 847 EUR, registered payment 28.07.2016
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, €) 93.5 84.25 89.02
Personal income tax (thousands, €) 18.73 15.77 15.2
Statutory social insurance contributions (thousands, €) 37.8 32.8 35.95
Average employees count 9 9 10

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
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 Chairperson of the Board Right to represent individually   17.12.2012
* 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 % 2 847 € 1 € 2 847 Latvia 28.04.2016 28.07.2016

Apply information changes

ML

"Auto Statuss 7", SIA

Dārzciema 60A, Rīga, LV-1073 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (678.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (674.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (757.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (1.07 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (756.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan0002 JPG

2013

Annual report 17.12.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AS7 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.55 KB 01.08.2016 28.04.2016 1

Articles of Association

TIF 16.07 KB 01.08.2016 28.04.2016 1

Shareholders’ register

TIF 54.4 KB 01.08.2016 28.04.2016 2

Shareholders’ register

TIF 10.7 KB 11.06.2013 04.06.2013 1

Amendments to the Articles of Association

TIF 12.41 KB 11.06.2013 15.05.2013 1

Articles of Association

TIF 15.04 KB 11.06.2013 15.05.2013 1

Regulations for the increase/reduction of the equity

TIF 21.06 KB 11.06.2013 15.05.2013 1

Articles of Association

TIF 31.05 KB 28.12.2012 18.06.2012 1

Memorandum of Association

TIF 38.03 KB 28.12.2012 18.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 389.91 KB 08.09.2023 08.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 395.54 KB 06.09.2023 06.09.2023 1

Decisions / letters / protocols of public notaries

TIF 53.6 KB 01.08.2016 28.07.2016 2

Application

TIF 58.35 KB 01.08.2016 28.04.2016 1

Protocols/decisions of a company/organisation

TIF 16.33 KB 01.08.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 37.54 KB 11.06.2013 10.06.2013 2

Application

TIF 51.55 KB 11.06.2013 05.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 20.17 KB 11.06.2013 04.06.2013 1

Power of attorney, act of empowerment

TIF 16.21 KB 11.06.2013 27.05.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.78 KB 11.06.2013 17.05.2013 1

Protocols/decisions of a company/organisation

TIF 13.79 KB 11.06.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

TIF 69.46 KB 28.12.2012 17.12.2012 2

Registration certificates

TIF 61.15 KB 28.12.2012 17.12.2012 1

Application

TIF 530.91 KB 28.12.2012 13.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 72.81 KB 28.12.2012 12.12.2012 1

Announcement regarding the legal address

TIF 19.39 KB 28.12.2012 18.06.2012 1

Confirmation or consent to legal address

TIF 23.31 KB 28.12.2012 18.06.2012 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