Auto vip plus, SIA

Limited Liability Company, Micro company
Place in branch
75 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Auto vip plus"
Registration number, date 41503084570, 20.02.2019
VAT number LV41503084570 from 08.01.2020 Europe VAT register
Register, date Commercial Register, 20.02.2019
Legal address Liedaga iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2019
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, €) 17.86 4.66 2.3
Personal income tax (thousands, €) 0.07 0.47 0.7
Statutory social insurance contributions (thousands, €) 7.6 4.26 2.96
Average employees count 3 3 2

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 20.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.02.2019
* 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 % 2 800 € 1 € 2 800 Latvia 20.02.2019 20.02.2019

Apply information changes

ML

"Auto vip plus", SIA

Meistaru 3A, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Auto remonts, apkope

https://autovip.lv/

Historical addresses

Babītes nov., Babītes pag., Piņķi, Jūras iela 7 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Piņķi, Jūras iela 7 Until 08.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.08.2023  ZIP €11.00
Annual report 2022 PDF
AutoVipPlus Dalibnieka lemums 2022GP noraksts PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
AutoVipPlus Dalibnieka lemums 2021GP noraksts PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (191.53 KB) €11.00

2019

Annual report 20.02.2019 - 31.12.2019 20.05.2020  PDF (190.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.57 KB 18.02.2019 15.02.2019 1

Memorandum of Association

TIF 31.28 KB 18.02.2019 15.02.2019 1

Shareholders’ register

TIF 59.99 KB 18.02.2019 15.02.2019 3

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 61.96 KB 08.02.2022 08.02.2022 1

Application

DOCX 45.69 KB 08.02.2022 03.02.2022 1

Application

DOCX 45.69 KB 08.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 20.02.2019 20.02.2019 2

Announcement regarding the legal address

TIF 14.38 KB 18.02.2019 15.02.2019 1

Application

TIF 307.92 KB 18.02.2019 15.02.2019 6

Bank statements or other document regarding the payment of the equity

TIF 21.06 KB 18.02.2019 15.02.2019 1

Confirmation or consent to legal address

TIF 9.47 KB 18.02.2019 15.02.2019 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