AUTOFORVARDS, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
463 by profit
119 by paid taxes
30 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 "AUTOFORVARDS" |
Registration number, date | 40103351690, 03.12.2010 |
VAT number | LV40103351690 from 17.12.2010 Europe VAT register |
Register, date | Commercial Register, 03.12.2010 |
Legal address | Pērnavas iela 86, Rīga, LV-1009 Check address owners |
Fixed capital | 2 845 EUR, registered payment 11.11.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTOFORVARDS, 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
- Negative 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, €) | 37.41 | 32.49 | 31.4 |
Personal income tax (thousands, €) | 3.55 | 4.42 | 4.17 |
Statutory social insurance contributions (thousands, €) | 18.2 | 13.97 | 14.05 |
Average employees count | 6 | 6 | 6 |
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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.06.2016 | 11.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Ropažu iela 67 | Until 11.11.2016 | 8 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (100.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (100.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (96.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (96.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (95.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (95.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (94.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (468.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
xxx 001 | JPG | ||||
2011 |
Annual report | 03.12.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
2011 vadibas zinojums | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
1.3 MB | 13.07.2016 | 21.06.2016 | 3 | |
Shareholders’ register |
1.3 MB | 13.07.2016 | 21.06.2016 | 3 | |
Amendments to the Articles of Association |
242.67 KB | 21.06.2016 | 21.06.2016 | 1 | |
Amendments to the Articles of Association |
242.67 KB | 21.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
182.88 KB | 21.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
182.88 KB | 21.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
TIF | 15.77 KB | 08.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 48.06 KB | 07.12.2010 | 23.11.2010 | 1 |
Memorandum of Association |
TIF | 86.54 KB | 07.12.2010 | 23.11.2010 | 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 |
RTF | 181.05 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 11.11.2016 | 11.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.23 MB | 13.07.2016 | 21.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 252.12 KB | 21.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 193.5 KB | 21.06.2016 | 21.06.2016 | 1 |
Application |
404.23 KB | 21.06.2016 | 21.06.2016 | 2 | |
Application |
404.23 KB | 21.06.2016 | 21.06.2016 | 2 | |
Application |
EDOC | 404.18 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
313.6 KB | 21.06.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
313.6 KB | 21.06.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 304.7 KB | 21.06.2016 | 21.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 15.11.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 08.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 122.7 KB | 08.12.2011 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.07 KB | 07.12.2010 | 03.12.2010 | 2 |
Registration certificates |
TIF | 156.45 KB | 07.12.2010 | 03.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 46.39 KB | 07.12.2010 | 30.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.76 KB | 07.12.2010 | 23.11.2010 | 1 |
Application |
TIF | 170.74 KB | 07.12.2010 | 23.11.2010 | 3 |
Appraisal reports |
TIF | 47.53 KB | 07.12.2010 | 23.11.2010 | 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.
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