Autopole, SIA
Limited Liability Company, Small company
Place in branch
63 by paid taxes
39 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 2022
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 "Autopole" |
| Registration number, date | 44103126147, 21.08.2019 |
| VAT number | LV44103126147 from 12.02.2020 Europe VAT register |
| Register, date | Commercial Register, 21.08.2019 |
| Legal address | Latgales iela 268 k-4 – 40, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.08.2019 |
| 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, €) | 120.21 | 102.49 | 71.18 |
| Personal income tax (thousands, €) | 13.14 | 9.41 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 21.48 | 16.11 | 5.55 |
| Average employees count | 5 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.05.2022 | 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 | 28.09.2022 |
* 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 |
52 % | 1 560 | € 1 | € 1 560 | Latvia | 30.09.2022 | 06.10.2022 |
Natural person |
48 % | 1 440 | € 1 | € 1 440 | Latvia | 30.09.2022 | 06.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jasmuižas iela 15 - 24 | Until 08.12.2022 | 2 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Rīgas iela 62 | Until 31.10.2024 | 30 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Autopole 2022 Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIAP | |||||
2020 |
Annual report | 21.08.2019 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| a bil |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 76.5 KB | 06.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOC | 76.5 KB | 06.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOC | 60 KB | 26.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOC | 60 KB | 26.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 10.96 KB | 21.08.2019 | 15.08.2019 | 1 |
Memorandum of Association |
DOCX | 24.67 KB | 21.08.2019 | 15.08.2019 | 1 |
Shareholders’ register |
DOCX | 9.83 KB | 21.08.2019 | 15.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.35 KB | 31.10.2024 | 31.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOC | 131 KB | 06.10.2022 | 03.10.2022 | 4 |
Application |
DOC | 131 KB | 06.10.2022 | 03.10.2022 | 4 |
Shareholders’ register |
EDOC | 46.43 KB | 06.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOC | 148 KB | 28.09.2022 | 16.09.2022 | 1 |
Application |
DOC | 148 KB | 28.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 28.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 28.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOC | 136.5 KB | 26.05.2022 | 20.05.2022 | 1 |
Application |
DOC | 136.5 KB | 26.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
EDOC | 46.27 KB | 26.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 21.08.2019 | 21.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 15.14 KB | 21.08.2019 | 15.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 24.89 KB | 21.08.2019 | 15.08.2019 | 1 |
Articles of Association |
EDOC | 21.83 KB | 21.08.2019 | 15.08.2019 | 1 |
Application |
DOCX | 46.65 KB | 21.08.2019 | 15.08.2019 | 10 |
Application |
EDOC | 55.47 KB | 21.08.2019 | 15.08.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
152.28 KB | 21.08.2019 | 15.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.76 KB | 21.08.2019 | 15.08.2019 | 1 | |
Confirmation or consent to legal address |
128.26 KB | 21.08.2019 | 15.08.2019 | 1 | |
Confirmation or consent to legal address |
TXT | 148 B | 21.08.2019 | 15.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 85.99 KB | 21.08.2019 | 15.08.2019 | 1 |
Memorandum of Association |
EDOC | 31.05 KB | 21.08.2019 | 15.08.2019 | 1 |
Shareholders’ register |
EDOC | 21.04 KB | 21.08.2019 | 15.08.2019 | 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