Autonija, SIA
Limited Liability Company, Micro company
Place in branch
589 by turnover
709 by profit
175 by paid taxes
48 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 "Autonija" |
| Registration number, date | 40003975109, 04.12.2007 |
| VAT number | LV40003975109 from 08.01.2008 Europe VAT register |
| Register, date | Commercial Register, 04.12.2007 |
| Legal address | Dauguļu iela 28, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Autonija, 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, €) | 19.95 | 16.41 | 18.67 |
| Personal income tax (thousands, €) | 4.37 | 3.13 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 6.87 | 4.69 | 4.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2022 | 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 | 14.03.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | 09.03.2022 | 14.03.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tomsona iela 42-17 | Until 19.10.2011 | 14 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27-34 | Until 05.04.2012 | 13 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 17.01.2013 | 12 years ago |
| Rīga, Brīvības iela 179-6 | Until 04.02.2014 | 11 years ago |
| Babītes nov., Babītes pag., Piņķi, Atpūtas iela 9 | Until 25.03.2015 | 10 years ago |
| Rīga, Maskavas iela 319 - 104 | Until 23.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (79.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (101.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (111.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (132.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (137.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (369.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (320.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Autonija vadibas zinojums 2015 | |||||
2014 |
Annual report | 14.09.2015 | TIF (258.53 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RVC vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Autonija vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RVC vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 12.03.2010 | TIF (435.41 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (433.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.98 KB | 14.03.2022 | 09.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.98 KB | 14.03.2022 | 09.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 31.66 KB | 26.03.2015 | 13.03.2015 | 1 |
Articles of Association |
TIF | 45.89 KB | 26.03.2015 | 13.03.2015 | 2 |
Shareholders’ register |
TIF | 91.42 KB | 26.03.2015 | 13.03.2015 | 1 |
Shareholders’ register |
TIF | 77.19 KB | 26.03.2015 | 12.03.2015 | 3 |
Shareholders’ register |
TIF | 15.29 KB | 18.01.2013 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 16.52 KB | 18.01.2013 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 11.18 KB | 20.09.2012 | 11.09.2012 | 1 |
Shareholders’ register |
TIF | 15.11 KB | 20.10.2011 | 14.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.05 KB | 15.08.2011 | 09.08.2011 | 1 |
Articles of Association |
TIF | 180.6 KB | 15.08.2011 | 09.08.2011 | 4 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 22.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 111.85 KB | 22.03.2011 | 14.03.2011 | 4 |
Shareholders’ register |
TIF | 20.03 KB | 22.03.2011 | 14.03.2011 | 1 |
Shareholders’ register |
TIF | 15.16 KB | 16.09.2010 | 09.09.2010 | 1 |
Shareholders’ register |
TIF | 15.8 KB | 13.07.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 133.84 KB | 10.12.2007 | 16.11.2007 | 8 |
Memorandum of association |
TIF | 48.95 KB | 10.12.2007 | 16.11.2007 | 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 | 62.42 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 41.98 KB | 14.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 41.98 KB | 14.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.18 KB | 14.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.18 KB | 14.03.2022 | 09.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 14.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 86.47 KB | 21.04.2018 | 17.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.26 KB | 21.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.19 KB | 26.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 197.08 KB | 26.03.2015 | 13.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.31 KB | 26.03.2015 | 13.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 05.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 220.17 KB | 05.02.2014 | 30.01.2014 | 3 |
Purchase/lease agreement |
TIF | 100.43 KB | 05.02.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 18.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 130.59 KB | 18.01.2013 | 19.12.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.35 KB | 18.01.2013 | 14.12.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 22.43 KB | 18.01.2013 | 14.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 18.01.2013 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.83 KB | 18.01.2013 | 14.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 18.01.2013 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 20.09.2012 | 19.09.2012 | 1 |
Application |
TIF | 65.28 KB | 20.09.2012 | 19.07.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 82.5 KB | 20.09.2012 | 06.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 10.04.2012 | 05.04.2012 | 2 |
Application |
TIF | 210.05 KB | 10.04.2012 | 18.03.2012 | 5 |
Application |
TIF | 243.68 KB | 10.04.2012 | 18.03.2012 | 6 |
Confirmation or consent to legal address |
TIF | 21.57 KB | 10.04.2012 | 12.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.47 KB | 10.04.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 20.10.2011 | 19.10.2011 | 2 |
Application |
TIF | 100.99 KB | 20.10.2011 | 14.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.01 KB | 20.10.2011 | 14.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.9 KB | 20.10.2011 | 14.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 20.10.2011 | 14.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 20.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.02 KB | 15.08.2011 | 12.08.2011 | 2 |
Application |
TIF | 179.34 KB | 15.08.2011 | 09.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 36.17 KB | 15.08.2011 | 09.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.54 KB | 15.08.2011 | 09.08.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.13 KB | 15.08.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 22.03.2011 | 18.03.2011 | 2 |
Application |
TIF | 84.07 KB | 22.03.2011 | 14.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.11 KB | 22.03.2011 | 14.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 22.03.2011 | 14.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.52 KB | 22.03.2011 | 14.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 16.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 104.74 KB | 16.09.2010 | 09.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.07 KB | 16.09.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 13.07.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 13.07.2009 | 19.06.2009 | 1 |
Application |
TIF | 59.26 KB | 13.07.2009 | 15.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 13.07.2009 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.29 KB | 13.07.2009 | 05.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.08 KB | 13.07.2009 | 27.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.72 KB | 13.07.2009 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.14 KB | 13.07.2009 | 02.03.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.95 KB | 13.07.2009 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 04.02.2009 | 11.11.2008 | 2 |
Application |
TIF | 117.72 KB | 04.02.2009 | 07.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 04.02.2009 | 07.11.2008 | 2 |
Sample report |
TIF | 23.1 KB | 04.02.2009 | 07.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 04.02.2009 | 04.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 04.02.2009 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 10.12.2007 | 04.12.2007 | 2 |
Registration certificates |
TIF | 17.19 KB | 10.12.2007 | 04.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 10.12.2007 | 27.11.2007 | 1 |
Application |
TIF | 111.76 KB | 10.12.2007 | 27.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 6.36 KB | 10.12.2007 | 27.11.2007 | 1 |
Sample report |
TIF | 21.18 KB | 10.12.2007 | 27.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 10.12.2007 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 10.12.2007 | 21.11.2007 | 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.
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