AUTOFORMULA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTOFORMULA"
Registration number, date 40103574445, 09.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2012
Legal address Lokomotīves iela 54 – 59, Rīga, LV-1057 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2016
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.08.2017
* 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 % 284 € 10 € 2 840 Latvia 06.04.2021 16.04.2021

Historical addresses

Rīga, Skudru iela 39 k-4 - 24 Until 21.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
AF zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums autoformula PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums A PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 20.05.2014  TIF (436.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.57 MB 16.04.2021 06.04.2021 2

Shareholders’ register

TIF 208.04 KB 21.08.2017 16.08.2017 5

Amendments to the Articles of Association

 TIF 12.65 KB 04.07.2016 14.06.2016 1

Articles of Association

 TIF 20.04 KB 04.07.2016 14.06.2016 1

Shareholders’ register

TIF 60.48 KB 04.07.2016 14.06.2016 2

Shareholders’ register

TIF 13.26 KB 10.05.2013 25.04.2013 1

Articles of Association

 TIF 14.95 KB 15.08.2012 03.08.2012 1

Memorandum of Association

 TIF 31.68 KB 15.08.2012 03.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 372.39 KB 24.08.2022 24.08.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.4 KB 08.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 16.04.2021 16.04.2021 2

Application

 DOCX 52.42 KB 16.04.2021 07.04.2021 3

Application

 EDOC 66.11 KB 16.04.2021 07.04.2021 3

Shareholders’ register

EDOC 1.56 MB 16.04.2021 06.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 21.08.2017 21.08.2017 2

Announcement regarding the legal address

 TIF 13.15 KB 21.08.2017 16.08.2017 1

Application

 TIF 224.45 KB 21.08.2017 16.08.2017 7

Confirmation or consent to legal address

 TIF 11.45 KB 21.08.2017 16.08.2017 1

Protocols/decisions of a company/organisation

 TIF 64.39 KB 21.08.2017 16.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 56.06 KB 04.07.2016 17.06.2016 1

Application

 TIF 246.19 KB 04.07.2016 14.06.2016 2

Power of attorney, act of empowerment

 TIF 28.1 KB 04.07.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 TIF 24.72 KB 04.07.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.39 KB 10.05.2013 08.05.2013 2

Application

 TIF 74.6 KB 10.05.2013 25.04.2013 2

Power of attorney, act of empowerment

 TIF 27.79 KB 10.05.2013 25.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.35 KB 15.08.2012 09.08.2012 2

Registration certificates

 TIF 60.9 KB 15.08.2012 09.08.2012 1

Application

 TIF 133.34 KB 15.08.2012 06.08.2012 4

Announcement regarding the legal address

 TIF 8.82 KB 15.08.2012 03.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.53 KB 15.08.2012 03.08.2012 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