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 | SIA "Automotive Solutions" |
| Registration number, date | 40203106738, 21.11.2017 |
| VAT number | LV40203106738 from 01.12.2017 Europe VAT register |
| Register, date | Commercial Register, 21.11.2017 |
| Legal address | Ikšķiles iela 4 – 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Automotive Solutions, 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, €) | -28.16 | 0.55 | -25.41 |
| Personal income tax (thousands, €) | 4.96 | 2.74 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 11.17 | 4.77 | 3.55 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 | 21.11.2017 |
* 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 | € 28 | € 2 800 | Latvia | 21.11.2017 | 21.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Automotive Solutions", SIA
Ikšķiles 4-1, Ogre, Ogres nov. LV-5001 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Dziļavoti" | Until 13.09.2018 | 6 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 41 | Until 01.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 3411 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (130.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (346.26 KB) | €11.00 |
2017 |
Annual report | 21.11.2017 - 31.12.2017 | 27.04.2018 | PDF (343.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.52 KB | 17.11.2017 | 16.11.2017 | 1 |
Memorandum of Association |
TIF | 26.15 KB | 17.11.2017 | 16.11.2017 | 1 |
Shareholders’ register |
TIF | 44.88 KB | 17.11.2017 | 16.11.2017 | 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 |
RTF | 190.43 KB | 01.07.2020 | 01.07.2020 | 1 |
Application |
TIF | 101.23 KB | 18.06.2020 | 16.06.2020 | 3 |
Confirmation or consent to legal address |
TIF | 15.59 KB | 18.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 55.58 KB | 11.09.2018 | 10.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 8.48 KB | 11.09.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 21.11.2017 | 21.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.88 KB | 17.11.2017 | 16.11.2017 | 1 |
Application |
TIF | 126.72 KB | 17.11.2017 | 16.11.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 17.11.2017 | 16.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 17.11.2017 | 16.11.2017 | 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