Auto Statuss I, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Auto Statuss I"
Registration number, date 40103245231, 26.08.2009
VAT number LV40103245231 from 10.11.2009 Europe VAT register
Register, date Commercial Register, 26.08.2009
Legal address Dārzciema iela 60A, Rīga, LV-1073 Check address owners
Fixed capital 32 726 EUR, registered payment 14.06.2022
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, €) 0.7 0.68 0.49
Personal income tax (thousands, €) 0.18 0.18 0.18
Statutory social insurance contributions (thousands, €) 0.29 0.29 0.29
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Automobiļu un citu vieglo transportlīdzekļu pārdošana
Automobiļu apkope un remonts
Automobiļu rezerves daļu un piederumu mazumtirdzniecība
u.c. statūtos paredzētā darbība

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

Natural person From 14.06.2022
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   14.06.2022
* 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

51.04 % 16 704 € 1 € 16 704 Latvia 29.04.2022 14.06.2022

Natural person

48.96 % 16 022 € 1 € 16 022 Latvia 29.04.2022 14.06.2022

Historical addresses

Rīga, Dārzciema iela 60 Until 05.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (1.13 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (1.13 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220726 0002 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (870.34 KB) €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 (80.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (311.18 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 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoojums AS1 2013 PDF

2012

 Annual report 11.02.2013  TIF (173.52 KB)

2011

 Annual report 05.07.2012  TIF (159.6 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
Book1 Auto Statuss I ZIP

2009

 Annual report 26.02.2010  TIF (263.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.58 KB 14.06.2022 29.04.2022 1

Articles of Association

 DOC 29 KB 14.06.2022 29.04.2022 1

Shareholders’ register

EDOC 27.32 KB 14.06.2022 29.04.2022 1

Shareholders’ register

DOC 39.5 KB 14.06.2022 29.04.2022 1

Shareholders’ register

EDOC 26.92 KB 14.06.2022 29.04.2022 1

Shareholders’ register

DOC 39 KB 14.06.2022 29.04.2022 1

Shareholders’ register

TIF 15.4 KB 08.07.2011 04.07.2011 1

Amendments to the Articles of Association

 TIF 44.21 KB 07.10.2009 25.09.2009 3

Articles of Association

 TIF 164.27 KB 07.10.2009 25.09.2009 6

Regulations for the increase/reduction of the equity

 TIF 38.04 KB 07.10.2009 25.09.2009 2

Shareholders’ register

TIF 20.75 KB 07.10.2009 25.09.2009 1

Amendments to the Articles of Association

 TIF 33.29 KB 30.09.2009 08.09.2009 2

Articles of Association

 TIF 153.03 KB 30.09.2009 08.09.2009 5

Regulations for the increase/reduction of the equity

 TIF 37.15 KB 30.09.2009 08.09.2009 2

Shareholders’ register

TIF 22.17 KB 30.09.2009 08.09.2009 1

Articles of Association

 TIF 152.07 KB 30.09.2009 20.08.2009 5

Memorandum of Association

 TIF 36.89 KB 30.09.2009 20.08.2009 2

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 63.38 KB 14.06.2022 14.06.2022 2

Application

 DOC 139 KB 14.06.2022 08.06.2022 1

Application

 DOC 139 KB 14.06.2022 08.06.2022 1

Articles of Association

 EDOC 25.58 KB 14.06.2022 29.04.2022 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 14.06.2022 29.04.2022 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 14.06.2022 29.04.2022 1

Shareholders’ register

EDOC 27.32 KB 14.06.2022 29.04.2022 1

Shareholders’ register

EDOC 26.92 KB 14.06.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

 TIF 27.26 KB 08.07.2011 07.07.2011 1

Application

 TIF 63.3 KB 08.07.2011 04.07.2011 2

Documents attesting the transfer of shares

TIF 60.92 KB 08.07.2011 04.07.2011 2

Documents attesting the transfer of shares

TIF 12.08 KB 08.07.2011 04.07.2011 1

Documents attesting the transfer of shares

TIF 16.14 KB 08.07.2011 03.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.04 KB 07.10.2009 05.10.2009 1

Receipts on the publication and state fees

 TIF 67 KB 07.10.2009 29.09.2009 3

Announcement regarding the legal address

 TIF 6.43 KB 07.10.2009 25.09.2009 1

Application

 TIF 109.38 KB 07.10.2009 25.09.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.83 KB 07.10.2009 25.09.2009 1

Power of attorney, act of empowerment

 TIF 12.13 KB 07.10.2009 25.09.2009 1

Protocols/decisions of a company/organisation

 TIF 44.17 KB 07.10.2009 25.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.96 KB 30.09.2009 14.09.2009 2

Application

 TIF 92.52 KB 30.09.2009 08.09.2009 2

Power of attorney, act of empowerment

 TIF 12.21 KB 30.09.2009 08.09.2009 1

Protocols/decisions of a company/organisation

 TIF 41.46 KB 30.09.2009 08.09.2009 2

Receipts on the publication and state fees

 TIF 32.52 KB 30.09.2009 08.09.2009 2

Appraisal reports

 TIF 63.27 KB 07.10.2009 07.09.2009 2

Appraisal reports

 TIF 65.13 KB 30.09.2009 07.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 39.33 KB 30.09.2009 26.08.2009 1

Registration certificates

 TIF 40.73 KB 30.09.2009 26.08.2009 1

Application

 TIF 147.99 KB 30.09.2009 21.08.2009 4

Bank statements or other document regarding the payment of the equity

TIF 11.99 KB 30.09.2009 21.08.2009 1

Receipts on the publication and state fees

 TIF 47.96 KB 30.09.2009 21.08.2009 2

Announcement regarding the legal address

 TIF 7 KB 30.09.2009 20.08.2009 1

Power of attorney, act of empowerment

 TIF 12.15 KB 30.09.2009 20.08.2009 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