Autobath-house, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
13 by profit
34 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autobath-house"
Registration number, date 41503064998, 22.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 22.05.2013
Legal address Varšavas iela 45B, Daugavpils, LV-5404 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2024
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, €) 6.74 4.68 4.76
Personal income tax (thousands, €) 2.06 0.95 0.29
Statutory social insurance contributions (thousands, €) 4.67 3.72 0.98
Average employees count 3 3 4

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2024
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   21.03.2024
* 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 11.03.2024 21.03.2024

Apply information changes

ML

"Autobath-house", SIA

Varšavas 45A, Daugavpils, LV-5404 Check address owners

Auto mazgāšana, salona tīrīšana

Historical addresses

Daugavpils, Varšavas iela 45A Until 15.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (688.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (328.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (647.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (353.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (608.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (642.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (252.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (175.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 autobash DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
1Vadibas zinojums 2014 autobash DOCX

2013

Annual report 22.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 autobash DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.17 KB 21.03.2024 11.03.2024 1

Articles of Association

EDOC 30.72 KB 21.03.2024 11.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.13 KB 21.03.2024 11.03.2024 1

Shareholders’ register

EDOC 30.08 KB 21.03.2024 11.03.2024 1

Shareholders’ register

EDOC 21.9 KB 21.03.2024 11.03.2024 1

Shareholders’ register

DOC 32.5 KB 18.06.2021 11.06.2021 1

Shareholders’ register

TIF 66.25 KB 07.01.2016 21.12.2015 2

Amendments to the Articles of Association

TIF 5.15 KB 06.11.2015 28.10.2015 1

Articles of Association

TIF 5.61 KB 06.11.2015 28.10.2015 1

Shareholders’ register

TIF 17.12 KB 06.11.2015 28.10.2015 2

Articles of Association

TIF 12.09 KB 28.05.2013 07.05.2013 1

Memorandum of Association

TIF 28.32 KB 28.05.2013 07.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 73.09 KB 21.03.2024 18.03.2024 1

Acceptance-conveyance act

EDOC 27.81 KB 21.03.2024 11.03.2024 1

Protocols/decisions of a company/organisation

EDOC 31.12 KB 21.03.2024 11.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 18.06.2021 18.06.2021 2

Application

DOCX 64.64 KB 18.06.2021 11.06.2021 1

Application

EDOC 69.93 KB 18.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 18.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

EDOC 18.06 KB 18.06.2021 11.06.2021 1

Shareholders’ register

EDOC 25.77 KB 18.06.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 20.04.2021 20.04.2021 2

Application

EDOC 59.28 KB 20.04.2021 09.04.2021 1

Application

DOCX 45.65 KB 20.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

RTF 180.41 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 15.12.2016 15.12.2016 2

Application

TIF 191.96 KB 19.12.2016 12.12.2016 4

Application

TIF 134.57 KB 19.12.2016 12.12.2016 5

Confirmation or consent to legal address

TIF 21.24 KB 19.12.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

TIF 57.14 KB 07.01.2016 23.12.2015 2

Application

TIF 190.92 KB 07.01.2016 21.12.2015 5

Protocols/decisions of a company/organisation

TIF 47.78 KB 07.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 21.41 KB 06.11.2015 02.11.2015 2

Application

TIF 39.95 KB 06.11.2015 28.10.2015 2

Protocols/decisions of a company/organisation

TIF 12.32 KB 06.11.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

TIF 35.9 KB 28.05.2013 22.05.2013 1

Registration certificates

TIF 30.37 KB 28.05.2013 22.05.2013 1

Application

TIF 268.56 KB 28.05.2013 10.05.2013 7

Bank statements or other document regarding the payment of the equity

TIF 14.84 KB 28.05.2013 09.05.2013 1

Announcement regarding the legal address

TIF 15.01 KB 28.05.2013 07.05.2013 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