Autocar, SIA

Limited Liability Company
Place in branch
144 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Autocar
Registration number, date 43603072896, 28.12.2015
VAT number LV43603072896 from 12.04.2024 Europe VAT register
Register, date Commercial Register, 28.12.2015
Legal address Zirgu iela 12 – 69, Jelgava, LV-3001 Check address owners
Fixed capital 1 EUR, registered payment 28.12.2015
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, €) 0.05 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Iepakošanas pakalpojumi (82.92)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2024
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   02.04.2024
* 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 % 1 € 1 € 1 Latvia 25.03.2024 02.04.2024

Historical company names

SIA DL Display Until 02.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.03.2024  PDF (77.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (77.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.03.2022  PDF (76.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (77.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.01.2020  PDF (78.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (78.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.02.2018  PDF (80.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.02.2017  PDF (107.43 KB) €9.00

2015

Annual report 28.12.2015 - 31.12.2015 13.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 77.75 KB 02.04.2024 25.03.2024 1

Articles of Association

EDOC 76.41 KB 02.04.2024 25.03.2024 1

Shareholders’ register

EDOC 99.65 KB 02.04.2024 25.03.2024 1

Articles of Association

PDF 320.13 KB 22.12.2015 21.12.2015 1

Memorandum of Association

PDF 329.12 KB 22.12.2015 21.12.2015 1

Shareholders’ register

PDF 307.38 KB 22.12.2015 21.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 329.93 KB 02.04.2024 25.03.2024 28

Protocols/decisions of a company/organisation

EDOC 90.42 KB 02.04.2024 25.03.2024 1

Decisions / letters / protocols of public notaries

RTF 179.16 KB 28.12.2015 28.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 28.12.2015 28.12.2015 2

Confirmation or consent to legal address

TIF 9.43 KB 28.12.2015 21.12.2015 1

Announcement regarding the legal address

PDF 356.79 KB 22.12.2015 21.12.2015 1

Articles of Association

PDF 350.41 KB 22.12.2015 21.12.2015 1

Application

PDF 508.05 KB 22.12.2015 21.12.2015 2

Memorandum of Association

PDF 358.38 KB 22.12.2015 21.12.2015 1

Shareholders’ register

PDF 335.29 KB 22.12.2015 21.12.2015 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