AUTOLIETAS PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTOLIETAS PRO"
Registration number, date 42103056265, 22.07.2011
VAT number LV42103056265 from 29.07.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.07.2011
Legal address Ganību iela 107, Liepāja, LV-3411 Check address owners
Fixed capital 2 128 EUR, registered payment 28.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 53.50 60.77 49.03
Personal income tax (thousands, €) 9.10 7.99 6.96
Statutory social insurance contributions (thousands, €) 21.96 22.53 19.11
Average employees count 8 9 10

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.08.2019
* 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 % 152 € 14 € 2 128 27.08.2019 30.08.2019

Apply information changes

"Autolietas Pro", SIA

Ganību 107, Liepāja, LV-3411 Check address owners

Auto rezerves daļu tirdzniecība

http://www.hankookmasters.lv/lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (79.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (81.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (81.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (477.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums EDS PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 bilancei EDS PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 bilancei PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 EDS PDF

2011

Annual report 22.07.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.36 KB 27.08.2019 27.08.2019 1

Amendments to the Articles of Association

EDOC 23.23 KB 22.06.2016 21.06.2016 1

Articles of Association

DOC 29 KB 22.06.2016 21.06.2016 1

Shareholders’ register

DOC 38.5 KB 22.06.2016 21.06.2016 1

Shareholders’ register

DOC 130.5 KB 22.06.2016 21.06.2016 1

Articles of Association

TIF 18.66 KB 22.07.2011 19.07.2011 1

Memorandum of Association

TIF 27.92 KB 22.07.2011 19.07.2011 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

EDOC 70.23 KB 30.08.2019 30.08.2019 2

Application

TIF 164.1 KB 27.08.2019 27.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 74.51 KB 28.06.2016 28.06.2016 1

Articles of Association

EDOC 21.88 KB 22.06.2016 21.06.2016 1

Application

DOCX 70.28 KB 22.06.2016 21.06.2016 13

Application

EDOC 82.63 KB 22.06.2016 21.06.2016 13

Protocols/decisions of a company/organisation

DOC 130.5 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 56.43 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 65.73 KB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.37 KB 22.07.2011 22.07.2011 1

Registration certificates

TIF 60.81 KB 22.07.2011 22.07.2011 1

Announcement regarding the legal address

TIF 8.26 KB 22.07.2011 19.07.2011 1

Application

TIF 82.84 KB 22.07.2011 19.07.2011 3

Confirmation or consent to legal address

TIF 10.66 KB 22.07.2011 19.07.2011 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