Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Auto STP" |
| Registration number, date | 40103475971, 01.11.2011 |
| VAT number | None (excluded 14.11.2024) Europe VAT register |
| Register, date | Commercial Register, 01.11.2011 |
| Legal address | Murjāņu iela 38 – 37, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.08 | 2.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.09 | 1.8 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
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 | 01.11.2011 |
* 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 | € 1 400 | € 2 800 | Latvia | 16.09.2019 | 21.11.2019 |
Historical addresses
| Rīga, Brīvības gatve 235 - 13 | Until 21.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| info | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| info | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| info | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| info | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| info | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| info | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| info | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| info | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info | DOCX | ||||
2011 |
Annual report | 01.11.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.17 KB | 15.11.2019 | 16.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 17.09.2019 | 16.09.2019 | 1 |
Articles of Association |
TIF | 25.59 KB | 17.09.2019 | 16.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.91 KB | 17.09.2019 | 16.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 14.08.2015 | 29.07.2015 | 1 |
Articles of Association |
TIF | 14.57 KB | 14.08.2015 | 29.07.2015 | 1 |
Shareholders’ register |
TIF | 50.3 KB | 14.08.2015 | 29.07.2015 | 2 |
Articles of Association |
TIF | 11.71 KB | 04.11.2011 | 20.09.2011 | 1 |
Memorandum of Association |
TIF | 19.68 KB | 04.11.2011 | 20.09.2011 | 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 |
RTF | 192.1 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.11.2019 | 21.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 15.11.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 19.09.2019 | 16.09.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.51 KB | 17.09.2019 | 16.09.2019 | 1 |
Application |
TIF | 94.94 KB | 17.09.2019 | 16.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 8.54 KB | 17.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.96 KB | 14.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 69.25 KB | 14.08.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 14.08.2015 | 29.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 14.08.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.99 KB | 28.02.2012 | 28.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.59 KB | 28.02.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.21 KB | 04.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 26.08 KB | 04.11.2011 | 01.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 04.11.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 04.11.2011 | 20.09.2011 | 1 |
Application |
TIF | 106.38 KB | 04.11.2011 | 20.09.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 6.54 KB | 04.11.2011 | 20.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.71 KB | 04.11.2011 | 20.09.2011 | 1 |
Other documents |
TIF | 129.54 KB | 04.11.2011 | 07.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 74.97 KB | 04.11.2011 | 21.05.2001 | 2 |
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