Auto Tex, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
8 by profit
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto Tex"
Registration number, date 40103281410, 22.03.2010
VAT number LV40103281410 from 16.04.2010 Europe VAT register
Register, date Commercial Register, 22.03.2010
Legal address Vijciema iela 8 – 3, Rīga, LV-1006 Check address owners
Fixed capital 2 840 EUR, registered payment 01.08.2016
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, €) 0.85 0.1 0.29
Personal income tax (thousands, €) 0.26 0.06 0.04
Statutory social insurance contributions (thousands, €) 0.52 0.1 0.37
Average employees count 3 3 3

Industries

Industry from zl.lv Gumijas izstrādājumi
Branch from zl.lv (NACE2) Citu gumijas izstrādājumu ražošana (22.19)
Field from SRS Citu gumijas izstrādājumu ražošana (22.19)
CSP industry Citu gumijas izstrādājumu ražošana (22.19)

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.  22.03.2010
* 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 % 20 € 142 € 2 840 Russian Federation 26.02.2016 01.08.2016

Apply information changes

ML

"Auto Tex", SIA

Vijciema 8 - 3, Rīga, LV-1006 Check address owners

Gumijas izstrādājumi

http://www.blastingmats.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.03.2024  ZIP €11.00
Annual report 2023 PDF
AUTOTEX Vad bas 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
AutoTex Vadibas 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (1.65 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
81ce9ff8 a69a 491b 979f 49bd39171664 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
AutoTex Vadibas 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Auto Tex Vadibas 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
AUTO TEX VADIBAS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.11 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
AutoTex SIA vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
AutoTex Vadibas JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Auto Tex Vadibas 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Auto Tex Vadibas 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Auto Tex Bilance 2011 PDF

2010

Annual report 22.03.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Auto Tex Vadibas zi.2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.53 KB 04.08.2016 22.06.2016 1

Shareholders’ register

TIF 68.62 KB 04.08.2016 26.02.2016 2

Shareholders’ register

TIF 12.86 KB 13.05.2011 09.05.2011 1

Articles of Association

TIF 25.33 KB 31.03.2010 03.03.2010 1

Memorandum of Association

TIF 36.2 KB 31.03.2010 03.03.2010 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 60.07 KB 04.08.2016 01.08.2016 2

Application

TIF 325.45 KB 04.08.2016 22.06.2016 2

Protocols/decisions of a company/organisation

TIF 51.44 KB 04.08.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.42 KB 13.05.2011 12.05.2011 1

Application

TIF 134.92 KB 13.05.2011 09.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 51.7 KB 13.05.2011 28.03.2011 2

Decisions / letters / protocols of public notaries

TIF 64.45 KB 31.03.2010 22.03.2010 1

Registration certificates

TIF 24.58 KB 31.03.2010 22.03.2010 1

Application

TIF 285.29 KB 31.03.2010 17.03.2010 6

Bank statements or other document regarding the payment of the equity

TIF 17.6 KB 31.03.2010 17.03.2010 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