AUTOBALT, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
15 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 | Sabiedrība ar ierobežotu atbildību "AUTOBALT" |
| Registration number, date | 40003057637, 11.02.1992 |
| VAT number | LV40003057637 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Pīpeņu iela 10 – 28, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.72 | 0.9 | 1.14 |
| Personal income tax (thousands, €) | 0.13 | 0.28 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.46 | 0.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 02.10.2020 | 15.10.2020 |
Historical company names
| Latvijas-Somijas kopuzņēmums SIA "AUTOBALT" | Until 25.11.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Margrietas iela 7 | Until 22.09.2000 | 24 years ago |
|---|---|---|
| Rīga, Pilsoņu iela 5-10 | Until 01.11.2012 | 12 years ago |
| Rīga, Paula Lejiņa iela 7 - 43/44 | Until 31.05.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 109 - 14A | Until 15.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (722.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (1.09 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | PDF (1.41 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (1.89 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (1.53 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (643.41 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (825.07 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (822.81 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (164.61 KB) | ||
2005 |
Annual report | 07.02.2007 | PDF (278.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.35 KB | 13.10.2020 | 02.10.2020 | 3 |
Articles of Association |
TIF | 71.86 KB | 30.05.2019 | 27.05.2019 | 2 |
Shareholders’ register |
TIF | 118.67 KB | 30.05.2019 | 27.05.2019 | 3 |
Articles of Association |
TIF | 120.02 KB | 10.05.2016 | 15.12.2004 | 4 |
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 | 65.95 KB | 15.10.2020 | 15.10.2020 | 2 |
Announcement regarding the legal address |
TIF | 10.75 KB | 13.10.2020 | 08.10.2020 | 1 |
Confirmation or consent to legal address |
TIF | 7.94 KB | 13.10.2020 | 08.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 13.10.2020 | 08.10.2020 | 1 |
Application |
TIF | 171.69 KB | 13.10.2020 | 02.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 293.92 KB | 30.05.2019 | 28.05.2019 | 11 |
Announcement regarding the legal address |
TIF | 12.47 KB | 30.05.2019 | 27.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 30.05.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.1 KB | 30.05.2019 | 27.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 30.05.2019 | 22.05.2019 | 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