AUTO ŠUKS, SIA

Limited Liability Company, Micro company
Place in branch
343 by turnover
126 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTO ŠUKS"
Registration number, date 40003425565, 05.01.1999
VAT number LV40003425565 from 20.01.1999 Europe VAT register
Register, date Commercial Register, 04.07.2003
Legal address Hipokrāta iela 13 – 59, Rīga, LV-1079 Check address owners
Fixed capital 2 846 EUR, registered payment 12.10.2016
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, €) 30.75 26.95 22.34
Personal income tax (thousands, €) 5.95 4.93 3.78
Statutory social insurance contributions (thousands, €) 12.35 10.71 9.43
Average employees count 4 5 5
Source: SRS
Check online actual tax payments in SRS

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 10.07.2019
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.  10.08.2009
* 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

50 % 10 LVL 100 LVL 1 000 Latvia 06.10.2022 06.10.2022

Natural person

50 % 10 LVL 100 LVL 1 000 Latvia 04.07.2003 04.07.2003

Apply information changes

ML

"Auto šuks", SIA

Skanstes 70, Rīga, LV-1013 Check address owners

Auto remonts, apkope

Historical company names

SIA komercfirma "AUTO ŠUKS" Until 04.07.2003 21 year ago

Historical addresses

Rīga, Senču iela 4 Until 01.03.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (80.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (80.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (80.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (79.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (80.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (180.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (93.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2016  ZIP €7.00
Annual report 2014 PDF
Zinas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
Zinas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Auto Suks zinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Zinas PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Zinas RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (24.63 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 04.08.2009  RAR (2.75 KB)

2007

 Annual report 26.08.2008  TIF (613.82 KB)

2006

 Annual report 30.07.2007  TIF (611.8 KB)

2005

 Annual report 06.11.2006  TIF (672.26 KB)

2004

 Annual report 18.08.2022  TIF (944.91 KB)

2003

 Annual report 18.08.2022  TIF (599.46 KB)

2002

 Annual report 18.08.2022  TIF (1.37 MB)

2001

 Annual report 18.08.2022  TIF (1.24 MB)

2000

 Annual report 18.08.2022  TIF (852.84 KB)

1999

 Annual report 18.08.2022  TIF (708.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.88 KB 06.10.2022 06.10.2022 1

Shareholders’ register

DOCX 14.88 KB 06.10.2022 06.10.2022 1

Articles of Association

 TIF 80.31 KB 18.08.2022 18.06.2003 4

Shareholders’ register

TIF 19.77 KB 18.08.2022 18.06.2003 1

Amendments to the Articles of Association

 TIF 27.6 KB 18.08.2022 25.02.1999 1

Articles of Association

 TIF 389 KB 18.08.2022 21.12.1998 9

Memorandum of association

 TIF 146.68 KB 18.08.2022 21.12.1998 4

Shareholders’ register

TIF 18.56 KB 18.08.2022 21.12.1998 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 62.13 KB 06.10.2022 06.10.2022 2

Shareholders’ register

EDOC 21.36 KB 06.10.2022 06.10.2022 1

Documents attesting the transfer of shares

TIF 88.92 KB 17.08.2022 06.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.21 KB 18.08.2022 10.08.2009 2

Application

 TIF 195.78 KB 18.08.2022 05.08.2009 4

Consent of a member of the Board / executive director

 TIF 9.59 KB 18.08.2022 05.08.2009 1

Consent of a member of the Board / executive director

 TIF 10.54 KB 18.08.2022 05.08.2009 1

Power of attorney, act of empowerment

 TIF 17.57 KB 18.08.2022 05.08.2009 1

Protocols/decisions of a company/organisation

 TIF 55.68 KB 18.08.2022 05.08.2009 2

Receipts on the publication and state fees

 TIF 33.07 KB 18.08.2022 05.08.2009 1

Receipts on the publication and state fees

 TIF 29.36 KB 18.08.2022 05.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 46.19 KB 18.08.2022 02.08.2006 1

Application

 TIF 110.18 KB 18.08.2022 28.07.2006 3

Consent of a member of the Board / executive director

 TIF 13.61 KB 18.08.2022 17.07.2006 1

Consent of a member of the Board / executive director

 TIF 14.88 KB 18.08.2022 17.07.2006 1

Power of attorney, act of empowerment

 TIF 30.12 KB 18.08.2022 17.07.2006 1

Protocols/decisions of a company/organisation

 TIF 54.28 KB 18.08.2022 17.07.2006 2

Receipts on the publication and state fees

 TIF 23.39 KB 18.08.2022 17.07.2006 1

Receipts on the publication and state fees

 TIF 24.08 KB 18.08.2022 17.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.55 KB 18.08.2022 04.07.2003 1

Registration certificates

 TIF 35.77 KB 18.08.2022 04.07.2003 1

Announcement regarding the legal address

 TIF 8.49 KB 18.08.2022 18.06.2003 1

Application

 TIF 189.16 KB 18.08.2022 18.06.2003 5

Consent of a member of the Board / executive director

 TIF 12.24 KB 18.08.2022 18.06.2003 1

Consent of a member of the Board / executive director

 TIF 11.54 KB 18.08.2022 18.06.2003 1

Power of attorney, act of empowerment

 TIF 22.49 KB 18.08.2022 18.06.2003 1

Protocols/decisions of a company/organisation

 TIF 46.21 KB 18.08.2022 18.06.2003 1

Receipts on the publication and state fees

 TIF 24 KB 18.08.2022 18.06.2003 1

Receipts on the publication and state fees

 TIF 27.5 KB 18.08.2022 18.06.2003 1

Registration certificates

 TIF 44.07 KB 18.08.2022 02.03.1999 1

Registration certificates

 TIF 64.95 KB 18.08.2022 02.03.1999 1

Decisions / letters / protocols of public notaries

 TIF 23.19 KB 18.08.2022 01.03.1999 1

Power of attorney, act of empowerment

 TIF 16.23 KB 18.08.2022 25.02.1999 1

Protocols/decisions of a company/organisation

 TIF 25.25 KB 18.08.2022 25.02.1999 1

Receipts on the publication and state fees

 TIF 19.28 KB 18.08.2022 25.02.1999 1

Submission/Application

 TIF 15.97 KB 18.08.2022 25.02.1999 1

Decisions / letters / protocols of public notaries

 TIF 22.54 KB 18.08.2022 05.01.1999 1

Registration certificates

 TIF 73.64 KB 18.08.2022 05.01.1999 1

Registration certificates

 TIF 36.56 KB 18.08.2022 05.01.1999 1

Sample report

 TIF 22.35 KB 18.08.2022 22.12.1998 1

Sample report

 TIF 22.64 KB 18.08.2022 22.12.1998 1

Application

 TIF 74.88 KB 18.08.2022 21.12.1998 2

Appraisal reports

 TIF 29.79 KB 18.08.2022 21.12.1998 1

Confirmation or consent to legal address

 TIF 16.28 KB 18.08.2022 21.12.1998 1

Power of attorney, act of empowerment

 TIF 12.41 KB 18.08.2022 21.12.1998 1

Protocols/decisions of a company/organisation

 TIF 61.47 KB 18.08.2022 21.12.1998 2

Receipts on the publication and state fees

 TIF 16.79 KB 18.08.2022 21.12.1998 1

Receipts on the publication and state fees

 TIF 16.38 KB 18.08.2022 21.12.1998 1

Copy of the personal identification document

 TIF 160.22 KB 18.08.2022 26.03.1998 1

Copy of the personal identification document

 TIF 207.64 KB 18.08.2022 02.02.1998 1

Purchase/lease agreement

 TIF 206.83 KB 18.08.2022 07.06.1994 6
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