AUTO VHV, SIA
Limited Liability Company, Micro company
Place in branch
213 by turnover
137 by profit
112 by paid taxes
39 by employees
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 | SIA "AUTO VHV" |
| Registration number, date | 45403005636, 20.03.1997 |
| VAT number | LV45403005636 from 25.03.1997 Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Saules iela 59A, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 15 600 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 26.58 | 21.12 | 16.43 |
| Personal income tax (thousands, €) | 1.19 | 0.73 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 13.91 | 10.26 | 9.22 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| 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 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 |
* 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 % | 100 | € 156 | € 15 600 | Latvia | 08.07.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Auto VHV", SIA
Saules 59A, Madona, Madonas nov., LV-4801 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO VHV" | Until 17.04.2002 | 22 years ago |
|---|
Historical addresses
| Madona, Saules iela 59 | Until 17.04.2002 | 22 years ago |
|---|---|---|
| Madona, Saules iela 59a | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums auto | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums auto | |||||
2013 |
Annual report | 15.05.2014 | TIF (372.93 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (602.63 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (557.69 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (547.32 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (561.2 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (565.09 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (777.68 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 01.11.2017 | TIF (555.27 KB) | ||
2004 |
Annual report | 01.11.2017 | TIF (607.88 KB) | ||
2003 |
Annual report | 01.11.2017 | TIF (475.99 KB) | ||
2002 |
Annual report | 01.11.2017 | TIF (1.06 MB) | ||
2001 |
Annual report | 01.11.2017 | TIF (2.11 MB) | ||
1999 |
Annual report | 01.11.2017 | TIF (1.14 MB) | ||
1997 |
Annual report | 01.11.2017 | TIF (825.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.21 KB | 01.11.2017 | 08.07.2015 | 1 |
Articles of Association |
TIF | 82.36 KB | 01.11.2017 | 08.07.2015 | 3 |
Shareholders’ register |
TIF | 80.78 KB | 01.11.2017 | 08.07.2015 | 2 |
Articles of Association |
TIF | 96.52 KB | 01.11.2017 | 28.06.2004 | 4 |
Shareholders’ register |
TIF | 22.07 KB | 01.11.2017 | 28.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.32 KB | 01.11.2017 | 03.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 22.41 KB | 01.11.2017 | 22.02.1999 | 1 |
Amendments to the Articles of Association |
TIF | 71.97 KB | 01.11.2017 | 24.03.1998 | 3 |
Shareholders’ register |
TIF | 19.4 KB | 01.11.2017 | 17.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 01.11.2017 | 09.05.1997 | 2 |
Articles of Association |
TIF | 631.03 KB | 01.11.2017 | 10.03.1997 | 13 |
Memorandum of association |
TIF | 83.73 KB | 01.11.2017 | 10.03.1997 | 3 |
Shareholders’ register |
TIF | 19.04 KB | 01.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.6 KB | 12.01.2024 | 11.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.38 KB | 07.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 22.03.2022 | 22.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.22 KB | 17.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 22.08.2019 | 22.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 22.08.2019 | 22.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.31 KB | 19.08.2019 | 19.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.31 KB | 19.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 25.10.2017 | 25.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 20.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 01.11.2017 | 16.07.2015 | 2 |
Application |
TIF | 100.9 KB | 01.11.2017 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.4 KB | 01.11.2017 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.76 KB | 01.11.2017 | 06.03.2008 | 2 |
Application |
TIF | 145.81 KB | 01.11.2017 | 29.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.15 KB | 01.11.2017 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 01.11.2017 | 29.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 01.11.2017 | 02.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 01.11.2017 | 30.06.2004 | 1 |
Registration certificates |
TIF | 44.49 KB | 01.11.2017 | 30.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 01.11.2017 | 28.06.2004 | 1 |
Application |
TIF | 108.66 KB | 01.11.2017 | 28.06.2004 | 5 |
Consent of the auditor |
TIF | 8.25 KB | 01.11.2017 | 28.06.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 67.7 KB | 01.11.2017 | 28.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.83 KB | 01.11.2017 | 28.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.2 KB | 01.11.2017 | 28.06.2004 | 2 |
Sample report |
TIF | 22.4 KB | 01.11.2017 | 28.06.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 117.89 KB | 01.11.2017 | 22.06.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 108.93 KB | 01.11.2017 | 20.10.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 01.11.2017 | 17.04.2002 | 1 |
Registration certificates |
TIF | 50.67 KB | 01.11.2017 | 17.04.2002 | 1 |
Application |
TIF | 15.89 KB | 01.11.2017 | 04.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 57.86 KB | 01.11.2017 | 04.04.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 01.11.2017 | 03.04.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 68.11 KB | 01.11.2017 | 21.02.2002 | 1 |
Other documents |
TIF | 129.98 KB | 01.11.2017 | 30.04.1999 | 3 |
Application |
TIF | 126.37 KB | 01.11.2017 | 25.02.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.69 KB | 01.11.2017 | 25.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.2 KB | 01.11.2017 | 25.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 29.42 KB | 01.11.2017 | 24.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 01.11.2017 | 22.02.1999 | 1 |
Other documents |
TIF | 16.03 KB | 01.11.2017 | 30.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 01.11.2017 | 30.03.1998 | 1 |
Application |
TIF | 133.92 KB | 01.11.2017 | 24.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 01.11.2017 | 24.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.08 KB | 01.11.2017 | 23.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.08 KB | 01.11.2017 | 17.03.1998 | 2 |
Other documents |
TIF | 46.24 KB | 01.11.2017 | 31.07.1997 | 1 |
Application |
TIF | 125.09 KB | 01.11.2017 | 29.04.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.77 KB | 01.11.2017 | 23.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 13.4 KB | 01.11.2017 | 09.04.1997 | 1 |
Announcement regarding the legal address |
TIF | 173.4 KB | 01.11.2017 | 20.03.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.43 KB | 01.11.2017 | 20.03.1997 | 1 |
Registration certificates |
TIF | 44.99 KB | 01.11.2017 | 20.03.1997 | 1 |
Registration certificates |
TIF | 70.94 KB | 01.11.2017 | 20.03.1997 | 2 |
Registration certificates |
TIF | 55.38 KB | 01.11.2017 | 20.03.1997 | 1 |
Application |
TIF | 128.7 KB | 01.11.2017 | 14.03.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 01.11.2017 | 14.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 01.11.2017 | 14.03.1997 | 1 |
Sample report |
TIF | 49.98 KB | 01.11.2017 | 14.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 01.11.2017 | 10.03.1997 | 1 |
Copy of the personal identification document |
TIF | 66.31 KB | 01.11.2017 | 4 |
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.
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