Autobrava, SIA

Limited Liability Company, Average company
Place in branch
12 by turnover
22 by profit
13 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Autobrava"
Registration number, date 40103325594, 24.09.2010
VAT number LV40103325594 from 05.11.2010 Europe VAT register
Register, date Commercial Register, 24.09.2010
Legal address Krasta iela 42, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 13.07.2015
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, €) 5469.23 5311.67 3390.14
Personal income tax (thousands, €) 304.85 262.65 225.62
Statutory social insurance contributions (thousands, €) 559.06 502.86 408
Average employees count 60 54 55

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 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 06.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2020
* 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

UAB "Inter Krasta"

Reg. no. 302693905
Ozo g. 10A, Viļņa, Lietuvas Republika

100 % 20 € 142 € 2 840 Lithuania 30.06.2015 13.07.2015

Apply information changes

ML

"Autobrava", SIA

Biķernieku 145, Rīga, LV-1021 Check address owners

Auto tirdzniecība, autosaloni

http://www.autobrava.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ONIX TRADE" Until 15.10.2010 14 years ago

Historical addresses

Rīga, Lielirbes iela 17A-18 Until 07.02.2011 13 years ago
Rīga, Gunāra Astras iela 5 Until 28.08.2015 9 years ago
Rīga, Biķernieku iela 145 Until 29.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Autobrava Revidentu zinojums LAT 2023 EDOC
SIA Autobrava vadibas zinojums GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Autobrava Auditors report SFS LAT 2022 EDOC
Autobrava SIA GP2022 VAD BAS ZI OJUMS DOCX

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
AUB Revidentu zinojums SFS LAT 2021 EDOC
VAD BAS ZI OJUMS GP2021 SIA Autobrava DOCX

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums GP2020 PDF
SIA Autobrava vad bas zi .GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums SIA Autobrava GP2019 PDF
SIA Autobrava vad bas zi ojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA Autobrava revidenta zi ojums 2018 PDF
SIA Autobrava vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Autobrava GP2017 revidenta zinojuma noraksts PDF
Autobrava GP2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Autobrava GP2016 revidenta zinojuma noraksts PDF
Autobrava GP2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Autobrava SIA GP2015 VadIbas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Autobrava GP 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 Autobrava SIA PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Autobrava SIA VadIbas zinojums 2011.g. PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.15 MB 22.08.2017 18.08.2017 32

Shareholders’ register

TIF 64.1 KB 21.07.2015 30.06.2015 2

Articles of Association

TIF 25.56 KB 21.07.2015 29.06.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.34 KB 21.07.2015 29.06.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 69.54 KB 10.04.2013 01.03.2013 3

Shareholders’ register

TIF 32.27 KB 10.04.2013 12.02.2013 1

Articles of Association

TIF 20.27 KB 19.10.2010 06.10.2010 1

Shareholders’ register

TIF 18.72 KB 19.10.2010 06.10.2010 1

Articles of Association

TIF 104.93 KB 04.10.2010 21.09.2010 1

Memorandum of Association

TIF 111.61 KB 04.10.2010 21.09.2010 1

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 65.39 KB 29.04.2021 29.04.2021 2

Application

DOCX 43.38 KB 26.04.2021 26.04.2021 3

Application

EDOC 48.42 KB 26.04.2021 26.04.2021 3

Confirmation or consent to legal address

DOC 31.5 KB 26.04.2021 24.03.2021 1

Confirmation or consent to legal address

ASICE 16.57 KB 26.04.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 06.01.2020 06.01.2020 2

Application

EDOC 58.02 KB 06.01.2020 11.12.2019 7

Application

DOCX 49.34 KB 06.01.2020 11.12.2019 7

Power of attorney, act of empowerment

PDF 172.64 KB 06.01.2020 26.11.2019 1

Power of attorney, act of empowerment

PDF 137.23 KB 06.01.2020 26.11.2019 1

Protocols/decisions of a company/organisation

PDF 142.22 KB 06.01.2020 26.11.2019 1

Protocols/decisions of a company/organisation

PDF 177.56 KB 06.01.2020 26.11.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 1.1 MB 06.01.2020 21.08.2019 29

Justification supporting beneficial ownership disclosure statement

TIF 165.73 KB 06.01.2020 21.08.2019 8

Decisions / letters / protocols of public notaries

RTF 191.43 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 180.36 KB 02.03.2018 27.02.2018 6

Power of attorney, act of empowerment

TIF 27.35 KB 02.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 22.08.2017 22.08.2017 2

Application

TIF 191.24 KB 22.08.2017 21.08.2017 5

Power of attorney, act of empowerment

TIF 23.65 KB 22.08.2017 21.08.2017 1

Protocols/decisions of a company/organisation

TIF 95.87 KB 22.08.2017 21.08.2017 3

Power of attorney, act of empowerment

TIF 431.36 KB 22.08.2017 18.08.2017 12

Decisions / letters / protocols of public notaries

TIF 60.67 KB 08.09.2015 28.08.2015 2

Power of attorney, act of empowerment

TIF 31.48 KB 08.09.2015 25.08.2015 1

Confirmation or consent to legal address

TIF 31.9 KB 08.09.2015 24.08.2015 1

Application

TIF 589.83 KB 08.09.2015 03.08.2015 13

Decisions / letters / protocols of public notaries

TIF 75.84 KB 21.07.2015 13.07.2015 2

Application

TIF 110.91 KB 21.07.2015 30.06.2015 2

Power of attorney, act of empowerment

TIF 66.12 KB 21.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

TIF 183.28 KB 21.07.2015 29.06.2015 3

Decisions / letters / protocols of public notaries

TIF 34.69 KB 01.07.2013 21.06.2013 2

Application

TIF 107.25 KB 01.07.2013 22.05.2013 3

Protocols/decisions of a company/organisation

TIF 58.56 KB 01.07.2013 17.04.2013 1

Decisions / letters / protocols of public notaries

TIF 28.26 KB 10.04.2013 09.04.2013 1

Consent of a member of the Board / executive director

TIF 26.17 KB 01.07.2013 05.04.2013 1

Application

TIF 70.49 KB 10.04.2013 04.04.2013 2

Decisions / letters / protocols of public notaries

TIF 32.88 KB 24.07.2012 23.07.2012 2

Application

TIF 91.27 KB 24.07.2012 18.07.2012 3

Consent of a member of the Board / executive director

TIF 32.54 KB 24.07.2012 18.07.2012 2

Protocols/decisions of a company/organisation

TIF 53.23 KB 24.07.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

TIF 68.52 KB 12.01.2012 11.01.2012 2

Application

TIF 159.11 KB 12.01.2012 04.01.2012 2

Consent of a member of the Board / executive director

TIF 83.4 KB 12.01.2012 04.01.2012 2

Protocols/decisions of a company/organisation

TIF 84.57 KB 12.01.2012 01.12.2011 1

Copy of the personal identification document

TIF 779.6 KB 06.01.2020 01.09.2011 8

Decisions / letters / protocols of public notaries

TIF 37.36 KB 11.03.2011 10.03.2011 1

Application

TIF 126.96 KB 11.03.2011 09.03.2011 3

Consent of a member of the Board / executive director

TIF 36.96 KB 11.03.2011 09.03.2011 2

Power of attorney, act of empowerment

TIF 36.56 KB 11.03.2011 09.03.2011 1

Protocols/decisions of a company/organisation

TIF 57.13 KB 11.03.2011 08.03.2011 1

Decisions / letters / protocols of public notaries

TIF 32.99 KB 09.02.2011 07.02.2011 1

Application

TIF 78.04 KB 09.02.2011 03.02.2011 2

Decisions / letters / protocols of public notaries

TIF 44.72 KB 19.10.2010 15.10.2010 2

Application

TIF 217.62 KB 19.10.2010 06.10.2010 5

Protocols/decisions of a company/organisation

TIF 27.51 KB 19.10.2010 06.10.2010 1

Registration certificates

TIF 55.37 KB 19.10.2010 24.09.2010 1

Decisions / letters / protocols of public notaries

TIF 200.5 KB 04.10.2010 24.09.2010 2

Registration certificates

TIF 224.26 KB 04.10.2010 24.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 109.44 KB 04.10.2010 23.09.2010 1

Submission/Application

TIF 87.45 KB 04.10.2010 23.09.2010 1

Application

TIF 688.54 KB 04.10.2010 22.09.2010 3

Announcement regarding the legal address

TIF 84.33 KB 04.10.2010 21.09.2010 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