Autolux Latvia, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
14 by profit
10 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 | Autolux Latvia SIA |
| Registration number, date | 40203175477, 17.10.2018 |
| VAT number | LV40203175477 from 13.12.2018 Europe VAT register |
| Register, date | Commercial Register, 17.10.2018 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -1185.32 | -643.77 | 37.29 |
| Personal income tax (thousands, €) | 73.81 | 44.09 | 16.26 |
| Statutory social insurance contributions (thousands, €) | 132.63 | 77.23 | 41.71 |
| Average employees count | 15 | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.10.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Autolux"Reg. no. 302707550
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 17.10.2018 | 17.10.2018 |
Contacts in cooperation with
Apply information changes
"Autolux Latvia", SIA
Krišjāņa Valdemāra 21-11, Rīga LV-1010 Check address owners
Auto noma; vieglie auto
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 15.02.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Autolux Latvia GP ar Revidenta zinojumu 2023 | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Autolux Latvia Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 vad bas zi ojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Autolux Latvia Gada parskats vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (542.47 KB) | €11.00 |
2018 |
Annual report | 17.10.2018 - 31.12.2018 | 04.05.2019 | PDF (237.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 415.31 KB | 13.01.2020 | 11.12.2019 | 12 |
Amendments to the Articles of Association |
TIF | 43.72 KB | 13.01.2020 | 04.12.2019 | 1 |
Articles of Association |
TIF | 426.61 KB | 13.01.2020 | 04.12.2019 | 8 |
Shareholders’ register |
DOC | 3.2 MB | 09.10.2018 | 04.10.2018 | 1 |
Articles of Association |
DOCX | 41.7 KB | 09.10.2018 | 28.09.2018 | 6 |
Memorandum of Association |
DOCX | 33.42 KB | 09.10.2018 | 28.09.2018 | 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 |
EDOC | 62.63 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 52.26 KB | 15.02.2022 | 31.01.2022 | 6 |
Application |
DOCX | 52.26 KB | 15.02.2022 | 31.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
EDOC | 53.1 KB | 28.04.2020 | 21.04.2020 | 4 |
Application |
DOCX | 47.84 KB | 28.04.2020 | 21.04.2020 | 4 |
Application |
DOCX | 47.84 KB | 28.04.2020 | 21.04.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.68 KB | 28.04.2020 | 21.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 22.74 KB | 28.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 179.1 KB | 06.06.2023 | 10.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.96 KB | 06.06.2023 | 04.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 66.64 KB | 15.01.2020 | 04.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.81 KB | 13.01.2020 | 04.12.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 91.18 KB | 13.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
EDOC | 47.91 KB | 09.10.2018 | 08.10.2018 | 4 |
Application |
DOCX | 38.99 KB | 09.10.2018 | 08.10.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 31.29 KB | 09.10.2018 | 04.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44 KB | 09.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
ASICE | 3.16 MB | 09.10.2018 | 04.10.2018 | 1 |
Articles of Association |
EDOC | 50.7 KB | 09.10.2018 | 28.09.2018 | 6 |
Memorandum of Association |
EDOC | 42.46 KB | 09.10.2018 | 28.09.2018 | 2 |
Power of attorney, act of empowerment |
2.44 MB | 09.10.2018 | 27.09.2018 | 9 | |
Power of attorney, act of empowerment |
2.41 MB | 09.10.2018 | 27.09.2018 | 9 | |
Announcement regarding the legal address |
EDOC | 2.51 MB | 09.10.2018 | 21.09.2018 | 1 |
Announcement regarding the legal address |
DOC | 2.58 MB | 09.10.2018 | 21.09.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.56 KB | 09.10.2018 | 21.09.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.89 KB | 09.10.2018 | 21.09.2018 | 1 |
Confirmation or consent to legal address |
239.08 KB | 09.10.2018 | 17.09.2018 | 2 | |
Confirmation or consent to legal address |
269.57 KB | 09.10.2018 | 17.09.2018 | 2 | |
Power of attorney, act of empowerment |
963.9 KB | 09.10.2018 | 08.01.2018 | 3 | |
Power of attorney, act of empowerment |
933.47 KB | 09.10.2018 | 08.01.2018 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
28.02.2024 |
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