Autobāze LVA, AS
Public Limited Company, Micro company
Place in branch
379 by turnover
401 by profit
185 by paid taxes
34 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Autobāze LVA" |
| Registration number, date | 40003059568, 06.03.1992 |
| VAT number | LV40003059568 from 20.06.1995 Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Sporta iela 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 599 308 EUR, registered payment 17.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 3 008.94 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 8 897.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 437.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 414.84 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 449.98 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 758.91 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 724.52 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 461.18 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 626.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 033.97 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 4 542.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 6 958.26 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 8 025.55 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 8 206.11 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 800.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 568.25 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 2 004.89 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2020 | 2 599.30 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 232.09 | 0.00 | 0.00 | 2 563.05 | 11.08.2020 16:07 |
| 07.07.2020 | 5 754.31 | 0.00 | 0.00 | 3 023.05 | 09.07.2020 10:30 |
| 07.06.2020 | 3 481.36 | 0.00 | 0.00 | 3 483.05 | 16.06.2020 10:47 |
| 07.05.2020 | 8 632.02 | 0.00 | 0.00 | 6 648.05 | 13.05.2020 15:53 |
| 07.04.2020 | 7 106.52 | 0.00 | 0.00 | 7 108.05 | 14.04.2020 09:58 |
| 07.03.2020 | 10 739.53 | 0.00 | 0.00 | 7 568.05 | 09.03.2020 13:15 |
| 07.02.2020 | 11 562.18 | 0.00 | 0.00 | 8 028.05 | 18.02.2020 16:58 |
| 07.01.2020 | 10 791.08 | 0.00 | 0.00 | 8 488.05 | 16.01.2020 11:18 |
| 07.12.2019 | 11 518.01 | 0.00 | 0.00 | 8 948.05 | 16.12.2019 18:30 |
| 07.11.2019 | 12 896.36 | 0.00 | 0.00 | 9 408.05 | 14.11.2019 16:30 |
| 07.10.2019 | 12 503.04 | 0.00 | 0.00 | 9 868.05 | 08.10.2019 15:11 |
| 07.09.2019 | 13 357.22 | 0.00 | 0.00 | 10 328.05 | 11.09.2019 10:51 |
| 07.08.2019 | 10 788.06 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 2 576.94 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 365.24 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 153.01 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 576.19 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 005.88 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 554.63 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 587.13 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 104.21 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 057.30 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 106.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 239.76 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 982.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 201.23 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 781.21 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 517.99 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 050.99 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 56 537.56 | 0.00 | 53 680.97 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 56 179.03 | 0.00 | 53 680.97 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 53 814.72 | 0.00 | 53 680.97 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 56 044.70 | 0.00 | 56 043.91 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 57 224.70 | 0.00 | 57 225.38 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 57 225.73 | 0.00 | 57 225.38 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 59 583.89 | 0.00 | 59 588.32 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 60 768.19 | 0.00 | 60 769.79 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 47.08 | 44.24 | 48.83 |
| Personal income tax (thousands, €) | 2.72 | 1.9 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 9.23 | 7.27 | 7.37 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.06.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.08.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.08.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.08.2020 |
* 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 % | 1 599 308 | € 1 | € 1 599 308 | Latvia | 12.06.2024 | 17.06.2024 |
Historical company names
| Akciju sabiedrība "LATVIJAS VALDĪBAS AUTOBĀZE" | Until 27.02.2004 | 20 years ago |
|---|---|---|
| Valsts uzņēmums "LATVIJAS VALDĪBAS AUTOBĀZE" | Until 17.04.2001 | 23 years ago |
Historical addresses
| Rīga, Sporta iela 6 | Until 21.11.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (84.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (84.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (84.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (84.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pazinojums 2018 AUTOBAZE LVA AS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas pazinojums Autobaze | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums 17 lpp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums lab | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013 Doc1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (438.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (9.27 KB) | |
2006 |
Annual report | 13.06.2007 | PDF (573.52 KB) | ||
2005 |
Annual report | 19.09.2006 | PDF (642.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.85 KB | 11.12.2017 | 11.07.2014 | 2 |
Articles of Association |
TIF | 137.55 KB | 01.11.2011 | 25.02.1992 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.31 KB | 12.06.2024 | 12.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 78.84 KB | 18.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 84.59 KB | 18.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 18.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.81 KB | 18.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 26.08.2020 | 26.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 24.08.2020 | 24.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.47 KB | 24.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
EDOC | 50.92 KB | 14.08.2020 | 11.08.2020 | 6 |
Application |
DOCX | 45.25 KB | 14.08.2020 | 11.08.2020 | 6 |
Application |
DOCX | 45.25 KB | 14.08.2020 | 11.08.2020 | 6 |
Consent of members of the supervisory board |
EDOC | 12.31 KB | 14.08.2020 | 11.08.2020 | 1 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 14.08.2020 | 11.08.2020 | 1 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 14.08.2020 | 11.08.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 14.08.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 12.28 KB | 14.08.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 14.08.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 12.69 KB | 14.08.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 14.08.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 14.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 14.08.2020 | 20.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 14.08.2020 | 20.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.77 KB | 14.08.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 24.10.2019 | 24.10.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.75 KB | 24.10.2019 | 22.10.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.44 KB | 24.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
DOCX | 40.17 KB | 28.08.2019 | 22.08.2019 | 1 |
Application |
EDOC | 49.56 KB | 28.08.2019 | 22.08.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.43 KB | 28.08.2019 | 22.08.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.88 KB | 28.08.2019 | 22.08.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.34 KB | 28.08.2019 | 22.08.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.76 KB | 28.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.08.2019 | 08.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.86 KB | 07.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 07.03.2011 | 06.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 07.03.2011 | 17.04.2001 | 1 |
Appraisal reports |
TIF | 22.43 KB | 01.11.2011 | 20.09.1995 | 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