Autocinetica, SIA
Limited Liability Company, Small company
Place in branch
49 by paid taxes
23 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 "Autocinetica" |
| Registration number, date | 40203020726, 21.09.2016 |
| VAT number | LV40203020726 from 03.12.2016 Europe VAT register |
| Register, date | Commercial Register, 21.09.2016 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 152 800 EUR, registered payment 12.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Autocinetica, SIA
Important facts
- No active 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
- Has contacts
- 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, €) | 16.21 | 15.06 | 11.05 |
| Personal income tax (thousands, €) | 6.01 | 5.37 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 10.78 | 9.51 | 3.41 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2023 | Israel | Israel |
|
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 | 27.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 152 800 | € 1 | € 152 800 | Israel | 12.12.2022 | 30.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.10.2021 |
Right to represent individually |
Natural person
(from 25.10.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ACN vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszzinojumsautocinetica2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Autocinetica 01.07.2021 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Autocinetica Vadibas zinojums | |||||
2017 |
Annual report | 21.09.2016 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 310.82 KB | 16.01.2023 | 12.12.2022 | 9 |
Amendments to the Articles of Association |
TIF | 53.47 KB | 08.02.2018 | 06.02.2018 | 1 |
Articles of Association |
TIF | 91.26 KB | 08.02.2018 | 06.02.2018 | 2 |
Shareholders’ register |
TIF | 69.32 KB | 08.02.2018 | 06.02.2018 | 2 |
Shareholders’ register |
TIF | 59.1 KB | 30.09.2016 | 15.09.2016 | 2 |
Articles of Association |
TIF | 48.14 KB | 30.09.2016 | 09.09.2016 | 1 |
Memorandum of Association |
TIF | 71.15 KB | 30.09.2016 | 09.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 93.46 KB | 22.02.2023 | 17.02.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 222.61 KB | 22.02.2023 | 03.02.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 272 KB | 22.02.2023 | 03.02.2023 | 9 |
Application |
TIF | 107.79 KB | 25.01.2023 | 20.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
TIF | 297.66 KB | 20.10.2021 | 28.09.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 184.47 KB | 08.02.2018 | 06.02.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27 KB | 08.02.2018 | 06.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.48 KB | 08.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.72 KB | 08.02.2018 | 02.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 30.09.2016 | 21.09.2016 | 2 |
Registration certificates |
TIF | 20.43 KB | 30.09.2016 | 21.09.2016 | 1 |
Application |
TIF | 202.36 KB | 30.09.2016 | 15.09.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 30.09.2016 | 15.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.97 KB | 30.09.2016 | 09.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 150.17 KB | 30.09.2016 | 08.09.2016 | 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