autometro.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "autometro.lv"
Registration number, date 40103744245, 20.12.2013
VAT number LV40103744245 from 10.01.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2013
Legal address Izstāžu iela 3 – 106, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 28 000 EUR , registered 20.12.2013 (registered payment 20.12.2013: 14 000 EUR)
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, €) 3.15 21.92 23.85
Personal income tax (thousands, €) 0.75 7.93 10.99
Statutory social insurance contributions (thousands, €) 0.68 13.71 18.96
Average employees count 2 5 5

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
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 13.07.2019
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   20.12.2013
* 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 % 100 € 280 € 28 000 20.12.2013 20.12.2013

Apply information changes

"Autometro.lv", SIA

Remtes 21, Rīga, LV-1046 Check address owners

Internetveikali, e-komercija

https://www.autometro.lv/

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 6" - 106 Until 04.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad zin 2024 AMLV PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (351.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (349.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (323.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (540.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (80.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (80.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Autometrolv vdibas zinojums 2017 gp PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
autometrolv vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 JPG

2014

Annual report 20.12.2013 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
AUTOMETRO.LV vadibas zinojums 2014 GP PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.71 KB 15.01.2014 10.12.2013 2

Articles of Association

TIF 33.65 KB 15.01.2014 09.12.2013 1

Memorandum of Association

TIF 40.34 KB 15.01.2014 09.12.2013 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 57.82 KB 15.01.2014 20.12.2013 2

Registration certificates

TIF 93.42 KB 15.01.2014 20.12.2013 1

Announcement regarding the legal address

TIF 15.1 KB 15.01.2014 10.12.2013 1

Application

TIF 188.78 KB 15.01.2014 10.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 51.21 KB 15.01.2014 10.12.2013 1

Confirmation or consent to legal address

TIF 19.88 KB 15.01.2014 10.12.2013 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