AUTOFORVARDS, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
463 by profit
119 by paid taxes
30 by employees

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

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, €) 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

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

Apply information changes

ML

Historical addresses

Rīga, Ropažu iela 67 Until 11.11.2016 8 years ago

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 PDF
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

PDF 1.3 MB 13.07.2016 21.06.2016 3

Shareholders’ register

PDF 1.3 MB 13.07.2016 21.06.2016 3

Amendments to the Articles of Association

PDF 242.67 KB 21.06.2016 21.06.2016 1

Amendments to the Articles of Association

PDF 242.67 KB 21.06.2016 21.06.2016 1

Articles of Association

PDF 182.88 KB 21.06.2016 21.06.2016 1

Articles of Association

PDF 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

PDF 404.23 KB 21.06.2016 21.06.2016 2

Application

PDF 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

PDF 313.6 KB 21.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

PDF 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. Request documents in Company register