AUTORENT, SIA

Limited Liability Company, Micro company
Place in branch
189 by turnover
115 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AUTORENT SIA
Registration number, date 43603032446, 21.08.2007
VAT number LV43603032446 from 20.09.2007 Europe VAT register
Register, date Commercial Register, 21.08.2007
Legal address Bitēnu iela 5, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 840 EUR, registered payment 06.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 5 973.54 0.00 0.00 0.00 16.12.2024
12.11.2024 7 957.28 0.00 0.00 0.00 12.11.2024
15.10.2024 8 624.12 0.00 0.00 0.00 15.10.2024
09.09.2024 9 193.26 0.00 0.00 0.00 09.09.2024
19.08.2024 8 220.43 0.00 0.00 0.00 19.08.2024
16.07.2024 8 772.44 0.00 0.00 0.00 16.07.2024
17.06.2024 8 880.88 0.00 0.00 0.00 17.06.2024
08.05.2024 9 134.00 0.00 0.00 0.00 08.05.2024
12.04.2024 9 253.02 0.00 0.00 0.00 12.04.2024
13.03.2024 7 629.34 0.00 0.00 0.00 13.03.2024
14.02.2024 7 787.22 0.00 0.00 0.00 14.02.2024
15.01.2024 7 919.30 0.00 0.00 0.00 15.01.2024
07.12.2023 6 988.72 0.00 0.00 0.00 07.12.2023
07.11.2023 6 164.52 0.00 0.00 0.00 07.11.2023
09.10.2023 6 360.90 0.00 0.00 0.00 09.10.2023
11.09.2023 5 812.67 0.00 0.00 0.00 11.09.2023
16.08.2023 5 965.92 0.00 0.00 0.00 16.08.2023
13.06.2023 4 070.82 0.00 0.00 0.00 13.06.2023
16.05.2023 3 583.77 0.00 0.00 0.00 16.05.2023
19.04.2023 2 300.85 0.00 0.00 0.00 19.04.2023
07.03.2023 3 840.48 0.00 0.00 0.00 07.03.2023
15.02.2023 2 635.84 0.00 0.00 0.00 15.02.2023
09.01.2023 1 419.29 0.00 0.00 0.00 09.01.2023
19.12.2022 706.28 0.00 0.00 0.00 19.12.2022
07.11.2022 1 989.10 0.00 0.00 0.00 07.11.2022
10.10.2022 3 796.27 0.00 0.00 0.00 10.10.2022
07.09.2022 3 162.28 0.00 0.00 0.00 07.09.2022
15.08.2022 2 426.82 0.00 0.00 0.00 15.08.2022
21.07.2022 2 267.06 0.00 0.00 0.00 21.07.2022
07.07.2022 2 591.17 0.00 0.00 0.00 07.07.2022
07.06.2022 2 232.71 0.00 0.00 0.00 07.06.2022
13.05.2022 2 432.06 0.00 0.00 0.00 13.05.2022
13.04.2022 2 083.13 0.00 0.00 0.00 13.04.2022
07.12.2020 3 325.12 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 233.47 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 605.56 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 614.11 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 016.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 959.64 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 973.38 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 972.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 043.75 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 295.64 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 688.56 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 986.74 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 889.83 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 3 128.33 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 472.06 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 387.96 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 790.50 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 344.18 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 615.09 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 585.68 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 367.77 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 453.63 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 250.36 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 648.98 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 734.34 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 161.95 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 636.59 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 535.51 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 754.78 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 483.36 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 407.63 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 982.85 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 458.29 0.00 0.00 0.00 02.02.2018 13:10

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, €) 12.95 15.94 18.37
Personal income tax (thousands, €) 0.85 2.13 2.83
Statutory social insurance contributions (thousands, €) 6.59 7.53 7.22
Average employees count 4 5 5
Received COVID-19 downtime support 30.12.2021, 504.00 €

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 Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2021
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   23.07.2021
* 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 % 20 € 142 € 2 840 Latvia 03.06.2021 23.07.2021

Apply information changes

"Autorent", SIA

Bitēnu 5, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

SIA "FINOFISS" Until 03.08.2017 7 years ago

Historical addresses

Jelgava, Satiksmes iela 53-43 Until 15.12.2010 14 years ago
Jelgava, Zemgales prospekts 3 Until 06.10.2015 9 years ago
Aizkraukles nov., Aizkraukles pag., Aizkraukle, Kalna iela 1 - 5 Until 03.08.2017 7 years ago
Aizkraukles nov., Aizkraukle, Maurēnu iela 8 - 18 Until 21.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (83.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (83.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (83.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (84.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 Finofiss PDF

2013

Annual report 05.06.2014  TIFF (1.2 MB)

2012

Annual report 30.05.2013  TIF (398.1 KB)

2011

Annual report 28.12.2012  TIF (365.52 KB)

2010

Annual report 18.05.2011  TIF (423.03 KB)

2009

Annual report 29.05.2010  TIF (406.67 KB)

2008

Annual report 08.05.2009  TIF (539.64 KB)

2007

Annual report 09.05.2008  TIF (291.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.98 KB 21.07.2021 03.06.2021 2

Amendments to the Articles of Association

EDOC 22.99 KB 03.08.2017 25.07.2017 1

Articles of Association

EDOC 23.24 KB 03.08.2017 25.07.2017 1

Amendments to the Articles of Association

TIF 20.49 KB 06.10.2015 02.10.2015 1

Articles of Association

TIF 68.84 KB 06.10.2015 02.10.2015 2

Shareholders’ register

TIF 589.64 KB 06.10.2015 02.10.2015 4

Articles of Association

TIF 84.94 KB 02.10.2013 12.07.2007 1

Memorandum of association

TIF 79.72 KB 02.10.2013 12.07.2007 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

EDOC 60.84 KB 23.07.2021 23.07.2021 2

Application

TIF 317.07 KB 08.06.2021 03.06.2021 6

Protocols/decisions of a company/organisation

TIF 58.94 KB 08.06.2021 03.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 21.05.2021 21.05.2021 2

Application

TIF 5.08 MB 18.05.2021 12.05.2021 3

Confirmation or consent to legal address

TIF 667.72 KB 18.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 03.08.2017 03.08.2017 2

Amendments to the Articles of Association

EDOC 22.99 KB 03.08.2017 25.07.2017 1

Articles of Association

EDOC 23.24 KB 03.08.2017 25.07.2017 1

Application

EDOC 55.24 KB 03.08.2017 25.07.2017 3

Application

DOCX 42.98 KB 03.08.2017 25.07.2017 3

Protocols/decisions of a company/organisation

DOC 141.5 KB 03.08.2017 25.07.2017 1

Protocols/decisions of a company/organisation

EDOC 60.76 KB 03.08.2017 25.07.2017 1

Decisions / letters / protocols of public notaries

TIF 106.78 KB 06.10.2015 06.10.2015 2

Application

TIF 827.04 KB 06.10.2015 02.10.2015 6

Protocols/decisions of a company/organisation

TIF 135.47 KB 06.10.2015 02.10.2015 3

Confirmation or consent to legal address

TIF 29.13 KB 06.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

TIF 34.39 KB 17.12.2010 15.12.2010 1

Application

TIF 75.35 KB 17.12.2010 02.12.2010 3

Decisions / letters / protocols of public notaries

TIF 218.78 KB 02.10.2013 15.10.2007 2

Application

TIF 307.98 KB 02.10.2013 26.09.2007 3

Receipts on the publication and state fees

TIF 142.88 KB 02.10.2013 26.09.2007 2

Decisions / letters / protocols of public notaries

TIF 189.44 KB 02.10.2013 21.08.2007 2

Registration certificates

TIF 143.3 KB 02.10.2013 21.08.2007 1

Application

TIF 989.45 KB 02.10.2013 13.08.2007 7

Bank statements or other document regarding the payment of the equity

TIF 41.72 KB 02.10.2013 13.07.2007 1

Receipts on the publication and state fees

TIF 149.17 KB 02.10.2013 13.07.2007 2

Announcement regarding the legal address

TIF 32.21 KB 02.10.2013 12.07.2007 1

Consent of a member of the Board / executive director

TIF 70.84 KB 02.10.2013 12.07.2007 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. Request documents in Company register