AutoFavorit, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
274 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 | Sabiedrība ar ierobežotu atbildību "AutoFavorit" |
| Registration number, date | 40103773352, 26.03.2014 |
| VAT number | LV40103773352 from 08.04.2014 Europe VAT register |
| Register, date | Commercial Register, 26.03.2014 |
| Legal address | Biķernieku iela 160 k-6 – 17F, Rīga, LV-1079 Check address owners |
| Fixed capital | 29 000 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.06.2020)
- 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, €) | -4.33 | 0.13 | -1.09 |
| Personal income tax (thousands, €) | 0.15 | 0.17 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 4.79 | 2.27 | 0.15 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 17.06.2020, € | ||
Industries
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2018 | Russian Federation | Russian Federation |
|
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 | 09.10.2018 |
* 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 % | 29 000 | € 1 | € 29 000 | Russian Federation | 02.10.2018 | 09.10.2018 |
Historical addresses
| Rīga, Jersikas iela 29-2 | Until 08.05.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AF 2023.vadibas.zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AF 2022.vadibas.zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AF vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AF Vadib zin GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AF Vadid zin GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AF Valdes paskaidr GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (3 MB) | €8.00 |
2014 |
Annual report | 26.03.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AFVZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.53 KB | 08.10.2018 | 02.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 12.26 KB | 30.04.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 52.47 KB | 30.04.2015 | 21.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.36 KB | 30.04.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 58.43 KB | 30.04.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.24 KB | 09.05.2014 | 04.04.2014 | 1 |
Articles of Association |
TIF | 33.63 KB | 09.05.2014 | 04.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.37 KB | 09.05.2014 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 40.65 KB | 09.05.2014 | 04.04.2014 | 2 |
Articles of Association |
TIF | 13.71 KB | 28.04.2014 | 20.03.2014 | 1 |
Memorandum of Association |
TIF | 76.19 KB | 28.04.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 57.78 KB | 28.04.2014 | 20.03.2014 | 2 |
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 | 70.43 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 487.87 KB | 08.10.2018 | 02.10.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 08.10.2018 | 02.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.28 KB | 08.10.2018 | 02.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 184.34 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.34 KB | 27.09.2016 | 27.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.52 KB | 22.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.1 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 01.07.2016 | 01.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 199.17 KB | 28.06.2016 | 28.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.24 KB | 30.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 217.15 KB | 30.04.2015 | 21.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.78 KB | 30.04.2015 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.23 KB | 30.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 09.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 131.98 KB | 09.05.2014 | 22.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.08 KB | 09.05.2014 | 22.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.29 KB | 09.05.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 09.05.2014 | 04.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 183.68 KB | 09.05.2014 | 31.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.59 KB | 28.04.2014 | 26.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.17 KB | 28.04.2014 | 20.03.2014 | 1 |
Application |
TIF | 464.64 KB | 28.04.2014 | 20.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 209.4 KB | 28.04.2014 | 20.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.21 KB | 28.04.2014 | 20.03.2014 | 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