AUTOOGA, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
37 by profit
54 by paid taxes
38 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 "AUTOOGA" |
| Registration number, date | 40003756290, 19.07.2005 |
| VAT number | LV40003756290 from 08.03.2006 Europe VAT register |
| Register, date | Commercial Register, 19.07.2005 |
| Legal address | Staiceles iela 21 – 33, Rīga, LV-1035 Check address owners |
| Fixed capital | 19 920 EUR, registered payment 02.02.2024 |
| 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
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 13.66 | 15.98 | 4.22 |
| Personal income tax (thousands, €) | 4.06 | 1.91 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 8.4 | 6.87 | 1.02 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AUTOOGA"Reg. no. 40003756290
|
50.02 % | 9 964 | € 1 | € 9 964 | Latvia | 26.08.2024 | 29.08.2024 |
Natural person |
49.98 % | 9 956 | € 1 | € 9 956 | Latvia | 10.02.2024 | 15.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 120 - 50 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Upes iela 2A - 50 | Until 17.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 autooga | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.10.2017 | PDF (87.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (320.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.06.2010 | RAR (11.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (11.11 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (748.92 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (522.74 KB) | ||
2005 |
Annual report | 21.04.2006 | PDF (148.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.43 KB | 29.08.2024 | 26.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.83 KB | 07.03.2024 | 06.03.2024 | 3 |
Shareholders’ register |
EDOC | 38.1 KB | 15.02.2024 | 10.02.2024 | 1 |
Articles of Association |
ASICE | 36.5 KB | 02.02.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 22.13 KB | 02.02.2024 | 24.01.2024 | 1 |
Shareholders’ register |
TIF | 481.94 KB | 01.02.2024 | 12.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 288.55 KB | 01.02.2024 | 27.11.2011 | 1 |
Articles of Association |
TIF | 388.83 KB | 01.02.2024 | 27.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 452.64 KB | 01.02.2024 | 27.11.2011 | 1 |
Shareholders’ register |
TIF | 279.17 KB | 01.02.2024 | 27.11.2011 | 1 |
Shareholders’ register |
TIF | 338.31 KB | 01.02.2024 | 27.11.2011 | 1 |
Shareholders’ register |
TIF | 35.35 KB | 25.05.2012 | 27.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 45.42 KB | 01.02.2024 | 21.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 1.29 MB | 01.02.2024 | 21.11.2007 | 1 |
Articles of Association |
TIF | 20.45 KB | 30.09.2010 | 21.11.2007 | 1 |
Articles of Association |
TIF | 476.07 KB | 01.02.2024 | 11.07.2005 | 1 |
Memorandum of association |
TIF | 264.94 KB | 01.02.2024 | 11.07.2005 | 2 |
Shareholders’ register |
TIF | 430.15 KB | 01.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.97 KB | 09.09.2024 | 04.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.61 KB | 09.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 50.49 KB | 29.08.2024 | 26.08.2024 | 1 |
Application |
EDOC | 45.73 KB | 17.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 53.94 KB | 29.04.2024 | 29.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.29 KB | 29.04.2024 | 28.03.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 35.43 KB | 08.03.2024 | 06.03.2024 | 2 |
Application |
EDOC | 48.05 KB | 15.02.2024 | 10.02.2024 | 1 |
Application |
EDOC | 34.43 KB | 02.02.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.94 KB | 02.02.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 236.54 KB | 01.02.2024 | 07.09.2012 | 2 |
Application |
TIF | 3.22 MB | 01.02.2024 | 11.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 278.54 KB | 01.02.2024 | 23.05.2012 | 2 |
Application |
TIF | 3.49 MB | 01.02.2024 | 28.04.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 130.82 KB | 01.02.2024 | 14.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 136.91 KB | 01.02.2024 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 470.74 KB | 01.02.2024 | 27.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 797.72 KB | 01.02.2024 | 09.09.2008 | 1 |
Application |
TIF | 3.87 MB | 01.02.2024 | 28.08.2008 | 5 |
Other documents |
TIF | 258.33 KB | 01.02.2024 | 28.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 342.68 KB | 01.02.2024 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 283 KB | 01.02.2024 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 286.03 KB | 01.02.2024 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.19 MB | 01.02.2024 | 17.03.2008 | 2 |
Other documents |
TIF | 145.8 KB | 01.02.2024 | 08.03.2008 | 2 |
Other documents |
TIF | 336.62 KB | 01.02.2024 | 04.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 271.32 KB | 01.02.2024 | 02.01.2008 | 1 |
Application |
TIF | 2.02 MB | 01.02.2024 | 03.12.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 725.3 KB | 01.02.2024 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 304.87 KB | 01.02.2024 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 294.03 KB | 01.02.2024 | 23.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.55 KB | 01.02.2024 | 21.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 516.4 KB | 01.02.2024 | 19.07.2005 | 2 |
Registration certificates |
TIF | 406.01 KB | 01.02.2024 | 19.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 396.4 KB | 01.02.2024 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 3 MB | 01.02.2024 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 3.01 MB | 01.02.2024 | 14.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 51.47 KB | 01.02.2024 | 11.07.2005 | 1 |
Application |
TIF | 2.26 MB | 01.02.2024 | 11.07.2005 | 5 |
Consent of the auditor |
TIF | 35.36 KB | 01.02.2024 | 11.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.62 KB | 01.02.2024 | 11.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.6 KB | 01.02.2024 | 11.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.84 KB | 01.02.2024 | 11.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 61.42 KB | 01.02.2024 | 11.07.2005 | 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