AutoGrande, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
471 by profit
312 by paid taxes
94 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 | "AutoGrande" SIA |
| Registration number, date | 50103403941, 08.04.2011 |
| VAT number | LV50103403941 from 11.05.2011 Europe VAT register |
| Register, date | Commercial Register, 08.04.2011 |
| Legal address | Baltāsbaznīcas iela 23 – 76, Rīga, LV-1015 Check address owners |
| Fixed capital | 9 620 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AutoGrande, 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
- Positive 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, €) | 25.38 | 18.68 | 27.51 |
| Personal income tax (thousands, €) | 3.19 | 2.41 | 5.09 |
| Statutory social insurance contributions (thousands, €) | 8.4 | 7.41 | 11.04 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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. | 08.04.2011 |
* 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 % | 9 620 | € 1 | € 9 620 | Latvia | 02.05.2016 | 06.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Airu iela 53B | Until 15.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (318.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (222.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (275.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (214.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (303.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (287.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1022.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160229 062050414 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2012 | |||||
2011 |
Annual report | 08.04.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
133.82 KB | 02.05.2016 | 02.05.2016 | 1 | |
Articles of Association |
132.35 KB | 02.05.2016 | 02.05.2016 | 1 | |
Shareholders’ register |
295.56 KB | 02.05.2016 | 02.05.2016 | 1 | |
Articles of Association |
TIF | 13.9 KB | 16.01.2013 | 02.01.2013 | 1 |
Shareholders’ register |
TIF | 13.82 KB | 16.01.2013 | 02.01.2013 | 1 |
Shareholders’ register |
TIF | 13.82 KB | 16.01.2013 | 02.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.9 KB | 16.01.2013 | 26.12.2012 | 1 |
Memorandum of Association |
TIF | 64.7 KB | 13.04.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 64.38 KB | 13.04.2011 | 01.04.2011 | 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 |
RTF | 180.41 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 17.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 16.05.2016 | 16.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.73 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 06.05.2016 | 06.05.2016 | 2 |
Amendments to the Articles of Association |
165.94 KB | 02.05.2016 | 02.05.2016 | 1 | |
Articles of Association |
164.47 KB | 02.05.2016 | 02.05.2016 | 1 | |
Application |
352.04 KB | 02.05.2016 | 02.05.2016 | 2 | |
Application |
319.3 KB | 02.05.2016 | 02.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
168.92 KB | 02.05.2016 | 02.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
136.78 KB | 02.05.2016 | 02.05.2016 | 1 | |
Shareholders’ register |
328 KB | 02.05.2016 | 02.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 30.07.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 30.07.2013 | 30.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 26.07.2013 | 26.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.87 KB | 26.07.2013 | 26.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.21 KB | 26.07.2013 | 26.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 26.25 KB | 26.07.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 16.01.2013 | 15.01.2013 | 2 |
Application |
TIF | 73.19 KB | 16.01.2013 | 02.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.68 KB | 16.01.2013 | 26.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.8 KB | 16.01.2013 | 26.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.74 KB | 13.04.2011 | 08.04.2011 | 2 |
Registration certificates |
TIF | 143.11 KB | 13.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 704.78 KB | 13.04.2011 | 05.04.2011 | 4 |
Announcement regarding the legal address |
TIF | 53.17 KB | 13.04.2011 | 04.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.85 KB | 13.04.2011 | 04.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.24 KB | 16.01.2013 | 4 |
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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