AUTOBŪVE, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
27 by paid taxes
22 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 | SIA "AUTOBŪVE" |
| Registration number, date | 50103757631, 10.02.2014 |
| VAT number | LV50103757631 from 16.08.2021 Europe VAT register |
| Register, date | Commercial Register, 10.02.2014 |
| Legal address | Vagonu iela 19, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTOBŪVE, SIA
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
- Positive 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, €) | 87.19 | 60.19 | 4.77 |
| Personal income tax (thousands, €) | 20.45 | 11.61 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 33.97 | 18.65 | 1.16 |
| Average employees count | 6 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 15.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Gāzēns"Reg. no. 50203446951
|
60 % | 1 800 | € 1 | € 1 800 | Latvia | 26.09.2024 | 15.10.2024 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 26.09.2024 | 15.10.2024 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 26.09.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ALSOFT" | Until 28.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Dzeņu iela 4 - 52 | Until 28.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Lubānas iela 121 - 69 | Until 16.11.2017 | 7 years ago |
| Rīga, Jukuma Vācieša iela 2G - 69 | Until 02.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinjojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib.zin 20220718 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | DOCX | ||||
2014 |
Annual report | 10.02.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.5 KB | 15.10.2024 | 26.09.2024 | 1 |
Articles of Association |
EDOC | 40.59 KB | 15.10.2024 | 26.09.2024 | 1 |
Shareholders’ register |
EDOC | 38.31 KB | 15.10.2024 | 26.09.2024 | 1 |
Shareholders’ register |
EDOC | 30.09 KB | 09.05.2024 | 01.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.3 KB | 02.01.2024 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 24.22 KB | 02.01.2024 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.18 KB | 02.01.2024 | 19.12.2023 | 1 |
Shareholders’ register |
EDOC | 22.49 KB | 02.01.2024 | 19.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 36.02 KB | 04.01.2016 | 09.12.2015 | 2 |
Articles of Association |
TIF | 36.22 KB | 04.01.2016 | 09.12.2015 | 2 |
Shareholders’ register |
TIF | 90.78 KB | 04.01.2016 | 09.12.2015 | 2 |
Articles of Association |
TIF | 20.87 KB | 28.02.2014 | 05.02.2014 | 1 |
Memorandum of Association |
TIF | 63.66 KB | 28.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 39.38 KB | 28.02.2014 | 05.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.59 KB | 15.10.2024 | 10.10.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 48.01 KB | 15.10.2024 | 26.09.2024 | 1 |
Application |
EDOC | 54.94 KB | 09.05.2024 | 08.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.27 KB | 09.05.2024 | 01.05.2024 | 1 |
Application |
EDOC | 52.5 KB | 02.01.2024 | 27.12.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.6 KB | 02.01.2024 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.74 KB | 02.01.2024 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 04.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 235.24 KB | 04.01.2016 | 09.12.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.28 KB | 04.01.2016 | 09.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 04.01.2016 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 28.02.2014 | 10.02.2014 | 2 |
Registration certificates |
TIF | 90.05 KB | 28.02.2014 | 10.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 28.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 307.14 KB | 28.02.2014 | 05.02.2014 | 4 |
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