Auto VAV, SIA

Limited Liability Company, Micro company
Place in branch
915 by turnover
508 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto VAV"
Registration number, date 45403021946, 16.05.2008
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2008
Legal address Rūpniecības iela 45, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 689.74 0.00 0.00 0.00 16.12.2024
12.11.2024 688.41 0.00 0.00 0.00 12.11.2024
07.10.2024 686.25 0.00 0.00 0.00 07.10.2024
09.09.2024 684.57 0.00 0.00 0.00 09.09.2024
16.08.2024 683.13 0.00 0.00 0.00 16.08.2024
16.07.2024 681.27 0.00 0.00 0.00 16.07.2024
17.06.2024 679.49 0.00 0.00 0.00 17.06.2024
08.05.2024 677.15 0.00 0.00 0.00 08.05.2024
12.04.2024 675.59 0.00 0.00 0.00 12.04.2024
13.03.2024 673.79 0.00 0.00 0.00 13.03.2024
14.02.2024 672.11 0.00 0.00 0.00 14.02.2024
15.01.2024 620.62 0.00 0.00 0.00 15.01.2024
07.12.2023 619.45 0.00 0.00 0.00 07.12.2023
21.11.2023 618.86 0.00 0.00 0.00 21.11.2023
09.10.2023 616.28 0.00 0.00 0.00 09.10.2023
11.09.2023 614.62 0.00 0.00 0.00 11.09.2023
07.08.2023 612.52 0.00 0.00 0.00 07.08.2023
11.07.2023 610.90 0.00 0.00 0.00 11.07.2023
07.06.2023 608.86 0.00 0.00 0.00 07.06.2023
09.05.2023 607.12 0.00 0.00 0.00 09.05.2023
12.04.2023 605.50 0.00 0.00 0.00 12.04.2023
07.03.2023 603.36 0.00 0.00 0.00 07.03.2023
07.02.2023 601.68 0.00 0.00 0.00 07.02.2023
09.01.2023 550.43 0.00 0.00 0.00 09.01.2023
19.12.2022 549.80 0.00 0.00 0.00 19.12.2022
07.11.2022 547.98 0.00 0.00 0.00 07.11.2022
10.10.2022 546.30 0.00 0.00 0.00 10.10.2022
10.10.2022 546.30 0.00 0.00 0.00 10.10.2022
07.09.2022 544.32 0.00 0.00 0.00 07.09.2022
15.08.2022 542.94 0.00 0.00 0.00 15.08.2022
21.07.2022 541.44 0.00 0.00 0.00 21.07.2022
07.07.2022 540.60 0.00 0.00 0.00 07.07.2022
07.06.2022 538.80 0.00 0.00 0.00 07.06.2022
09.05.2022 537.06 0.00 0.00 0.00 09.05.2022
07.04.2022 535.14 0.00 0.00 0.00 07.04.2022
07.03.2022 533.28 0.00 0.00 0.00 07.03.2022
07.12.2020 420.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 10 421.28 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 421.28 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 421.28 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 10 421.28 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 10 421.28 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 421.28 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 417.33 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 10 412.83 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 10 408.18 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 10 403.83 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 10 351.28 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 10 351.28 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 10 351.28 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 10 351.28 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 10 351.28 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 10 351.28 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 10 351.28 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 10 348.28 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 10 344.40 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 10 340.65 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 10 336.78 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 10 281.28 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 10 280.10 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 277.00 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 10 274.00 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 10 270.90 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 10 267.90 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 10 264.80 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 10 261.70 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 10 258.70 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 10 205.70 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 10 203.45 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 10 201.13 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 10 199.03 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 10 198.13 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 10 194.38 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 10 192.13 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 10 189.80 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 10 187.55 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 10 185.23 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 10 182.90 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 10 180.50 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 10 128.02 0.00 0.00 0.00 01.01.1970 03:00

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  03.07.2009

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.  03.07.2009
* 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 % 1 000 LVL 1 LVL 1 000 Latvia 16.05.2008 03.07.2009

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 16.05.2008 03.07.2009

Apply information changes

"Auto VAV", SIA

Rūpniecības 45, Madona, Madonas nov. LV-4801 Check address owners

Auto remonts, apkope

Historical addresses

Madonas rajons, Madona, Rūpniecības iela 45 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  PDF (90.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (82.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (82.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (78.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (74.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (92.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIFF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIFF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TIF (641.46 KB)

2008

Annual report: Board statement 16.05.2008 - 31.12.2008 10.05.2009  TIF (652.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.93 KB 19.05.2008 13.05.2008 1

Memorandum of association

TIF 80.91 KB 19.05.2008 13.05.2008 2

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 374.13 KB 01.09.2023 31.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 371.58 KB 14.02.2023 14.02.2023 1

Orders/request/cover notes of court bailiffs

EDOC 352.73 KB 15.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

RTF 205.14 KB 06.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

RTF 205.14 KB 06.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 79.85 KB 06.06.2016 06.06.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.04 KB 02.06.2016 01.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 364.59 KB 02.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

RTF 191.92 KB 04.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.53 KB 04.01.2016 04.01.2016 1

Orders/request/cover notes of court bailiffs

TIF 57.41 KB 11.01.2016 22.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 535.52 KB 30.08.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

DOC 48.5 KB 30.08.2012 30.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 68.57 KB 03.09.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

TIF 103.36 KB 19.05.2008 16.05.2008 1

Registration certificates

TIF 166.37 KB 19.05.2008 16.05.2008 1

Announcement regarding the legal address

TIF 20.1 KB 19.05.2008 13.05.2008 1

Application

TIF 1.07 MB 19.05.2008 13.05.2008 7

Bank statements or other document regarding the payment of the equity

TIF 48.52 KB 19.05.2008 13.05.2008 1

Receipts on the publication and state fees

TIF 163.02 KB 19.05.2008 13.05.2008 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