Autogalaktika, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autogalaktika"
Registration number, date 40103367899, 14.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.01.2011
Legal address Liesmas iela 1, Jūrmala, LV-2012 Check address owners
Fixed capital 284 EUR, registered payment 02.08.2016
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, €) 0.05 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

Industries

Industry from zl.lv Apmācība: autovadītāju, autoskolas
Branch from zl.lv (NACE2) Transportlīdzekļu vadītāju apmācība (85.53)
Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2011
* 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 € 142 € 284 Latvia 17.06.2016 02.08.2016

Apply information changes

ML

"Autogalaktika", SIA

Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners

Apmācība: autovadītāju, autoskolas

http://www.autogalaktika.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (104.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.01.2019  PDF (2.42 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (2.53 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (609.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (130.3 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (110.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (108.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (109.6 KB)

2011

Annual report 14.01.2011 - 31.12.2011 01.05.2012  HTML (110.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.04 KB 04.08.2016 17.06.2016 1

Articles of Association

TIF 20.61 KB 04.08.2016 17.06.2016 1

Shareholders’ register

TIF 80.11 KB 04.08.2016 17.06.2016 2

Memorandum of Association

TIF 54.33 KB 18.01.2011 03.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.63 KB 04.08.2016 02.08.2016 2

Application

TIF 173.08 KB 04.08.2016 22.06.2016 2

Protocols/decisions of a company/organisation

TIF 64.41 KB 04.08.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 100.38 KB 18.01.2011 14.01.2011 2

Registration certificates

TIF 127.8 KB 18.01.2011 14.01.2011 1

Announcement regarding the legal address

TIF 33.71 KB 18.01.2011 03.01.2011 1

Application

TIF 48.72 KB 18.01.2011 03.01.2011 1

Application

TIF 322.72 KB 18.01.2011 03.01.2011 3

Statement of the Board regarding the payment of the equity

TIF 32.64 KB 18.01.2011 03.01.2011 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