Autobuks, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
7K+ by profit
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Autobuks
Registration number, date 40203348235, 23.09.2021
VAT number LV40203348235 from 19.10.2021 Europe VAT register
Register, date Commercial Register, 23.09.2021
Legal address "Saulītes" – 18, Ineši, Inešu pag., Cēsu nov., LV-4123 Check address owners
Fixed capital 2 800 EUR, registered payment 23.09.2021
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, €) 5.19 19.6 -0.22
Personal income tax (thousands, €) 2.17 3.83 0.35
Statutory social insurance contributions (thousands, €) 3.11 6.8 0.57
Average employees count 1 2 1

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 23.09.2021
Latvia Latvia

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   12.10.2023
* 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

SIA "MKR Capital"

Reg. no. 40103697580
Cēsu nov., Inešu pag., Ineši, "Saulītes" - 18

100 % 100 € 28 € 2 800 Latvia 22.09.2023 12.10.2023

Apply information changes

ML

"Autobuks", SIA

"Saulītes" - 18, Ineši, Inešu pagasts, Cēsu nov., LV-4123 Check address owners

Auto tirdzniecība, autosaloni

Historical company names

SIA "Auto Liepāja" Until 12.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (81.36 KB) €11.00

2022

Annual report 23.09.2021 - 31.12.2022 14.03.2023  PDF (81.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.22 KB 12.10.2023 22.09.2023 1

Articles of Association

EDOC 27.56 KB 12.10.2023 22.09.2023 1

Shareholders’ register

EDOC 53.54 KB 12.10.2023 22.09.2023 1

Shareholders’ register

DOCX 76.02 KB 27.05.2022 24.05.2022 1

Shareholders’ register

DOCX 76.02 KB 27.05.2022 24.05.2022 1

Shareholders’ register

DOC 33 KB 23.09.2021 22.09.2021 1

Shareholders’ register

DOC 33 KB 23.09.2021 22.09.2021 1

Articles of Association

DOC 28.5 KB 23.09.2021 17.09.2021 1

Articles of Association

DOC 28.5 KB 23.09.2021 17.09.2021 1

Memorandum of association

DOCX 28.14 KB 23.09.2021 17.09.2021 2

Memorandum of association

DOCX 28.14 KB 23.09.2021 17.09.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.96 KB 12.10.2023 03.10.2023 1

Protocols/decisions of a company/organisation

EDOC 23.31 KB 12.10.2023 22.09.2023 2

Orders/request/cover notes of court bailiffs

PDF 375.81 KB 13.04.2023 13.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.4 KB 11.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 27.05.2022 27.05.2022 2

Application

DOCX 44.95 KB 27.05.2022 24.05.2022 3

Application

DOCX 44.95 KB 27.05.2022 24.05.2022 3

Shareholders’ register

EDOC 72.8 KB 27.05.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 23.09.2021 23.09.2021 2

Application

DOCX 42.22 KB 23.09.2021 22.09.2021 6

Application

DOCX 42.22 KB 23.09.2021 22.09.2021 6

Shareholders’ register

EDOC 24.85 KB 23.09.2021 22.09.2021 1

Articles of Association

EDOC 30.88 KB 23.09.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.91 KB 23.09.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.91 KB 23.09.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 90.24 KB 23.09.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 90.24 KB 23.09.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.05 KB 23.09.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.05 KB 23.09.2021 17.09.2021 1

Memorandum of association

EDOC 46.93 KB 23.09.2021 17.09.2021 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