AUTOKLUBS, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
10 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "AUTOKLUBS" |
| Registration number, date | 40103095353, 02.06.1993 |
| VAT number | LV40103095353 from 14.03.1996 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Raunas iela 16B, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2020)
- 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, €) | 52.76 | 39.69 | 50.22 |
| Personal income tax (thousands, €) | 18.02 | 17.35 | 21.61 |
| Statutory social insurance contributions (thousands, €) | 30.93 | 30.98 | 36.47 |
| Average employees count | 7 | 8 | 8 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas automoto biedrībaReg. no. 40008002673
|
100 % | 101 | € 28 | € 2 828 | Latvia | 16.09.2019 | 20.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Autoklubs", SIA
Raunas 16B, Rīga, LV-1039 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Historical company names
| Latvijas Automoto Biedrības viena īpašnieka uzņēmums sabiedrība ar ierobežotu atbildību "AUTOKLUBS" | Until 13.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (327.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (308.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (315.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (330.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.66 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (362.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (564.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (17.38 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (576.07 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (694.72 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (416.84 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (496.21 KB) | ||
2004 |
Annual report | 18.04.2008 | TIF (351.48 KB) | ||
2003 |
Annual report | 18.04.2008 | TIF (335.32 KB) | ||
2002 |
Annual report | 18.04.2008 | TIF (394.62 KB) | ||
2001 |
Annual report | 18.04.2008 | TIF (639.82 KB) | ||
2000 |
Annual report | 18.04.2008 | TIF (668.58 KB) | ||
1999 |
Annual report | 18.04.2008 | TIF (336.4 KB) | ||
1998 |
Annual report | 18.04.2008 | TIF (284.1 KB) | ||
1997 |
Annual report | 18.04.2008 | TIF (414.29 KB) | ||
1996 |
Annual report | 18.04.2008 | TIF (483.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.76 KB | 20.09.2019 | 16.09.2019 | 1 |
Articles of Association |
DOCX | 23.71 KB | 20.09.2019 | 16.09.2019 | 3 |
Shareholders’ register |
DOCX | 12.95 KB | 20.09.2019 | 16.09.2019 | 1 |
Articles of Association |
TIF | 117.73 KB | 18.04.2008 | 02.11.2004 | 5 |
Amendments to the Articles of Association |
TIF | 27.83 KB | 18.04.2008 | 24.04.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.94 KB | 18.04.2008 | 24.04.1996 | 1 |
Articles of Association |
TIF | 245.62 KB | 18.04.2008 | 18.05.1993 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.09.2019 | 20.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 33.75 KB | 20.09.2019 | 16.09.2019 | 1 |
Articles of Association |
EDOC | 37.72 KB | 20.09.2019 | 16.09.2019 | 3 |
Application |
DOCX | 45.38 KB | 20.09.2019 | 16.09.2019 | 4 |
Application |
EDOC | 59.16 KB | 20.09.2019 | 16.09.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 20.09.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 20.09.2019 | 16.09.2019 | 1 |
Shareholders’ register |
EDOC | 27.89 KB | 20.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 18.04.2008 | 08.11.2007 | 1 |
Application |
TIF | 89.73 KB | 18.04.2008 | 06.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 18.04.2008 | 06.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 18.04.2008 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 18.04.2008 | 13.11.2004 | 1 |
Registration certificates |
TIF | 234.06 KB | 18.04.2008 | 13.11.2004 | 2 |
Application |
TIF | 78.95 KB | 18.04.2008 | 05.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 18.04.2008 | 05.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.67 KB | 18.04.2008 | 02.11.2004 | 1 |
Consent of the auditor |
TIF | 7.42 KB | 18.04.2008 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.68 KB | 18.04.2008 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 18.04.2008 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.92 KB | 18.04.2008 | 13.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 18.04.2008 | 30.07.2002 | 2 |
Submission/Application |
TIF | 11.1 KB | 18.04.2008 | 30.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.74 KB | 18.04.2008 | 29.07.2002 | 1 |
Sample report |
TIF | 25.75 KB | 18.04.2008 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.28 KB | 18.04.2008 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 18.04.2008 | 30.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 18.04.2008 | 24.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 18.04.2008 | 22.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.49 KB | 18.04.2008 | 02.06.1993 | 1 |
Registration certificates |
TIF | 75.07 KB | 18.04.2008 | 02.06.1993 | 1 |
Application |
TIF | 174.48 KB | 18.04.2008 | 19.05.1993 | 4 |
Sample report |
TIF | 18.16 KB | 18.04.2008 | 19.05.1993 | 1 |
Appraisal reports |
TIF | 16.97 KB | 18.04.2008 | 18.05.1993 | 1 |
Registration certificates |
TIF | 39.91 KB | 18.04.2008 | 07.05.1993 | 2 |
Receipts on the publication and state fees |
TIF | 41.62 KB | 18.04.2008 | 11.03.1993 | 2 |
Other documents |
TIF | 13.88 KB | 18.04.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 18.04.2008 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 51.58 KB | 18.04.2008 | 2 |
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