AUTORIX, SIA

Limited Liability Company, Small company
Place in branch
186 by turnover
47 by profit
66 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTORIX"
Registration number, date 40003839431, 10.07.2006
VAT number LV40003839431 from 03.08.2006 Europe VAT register
Register, date Commercial Register, 10.07.2006
Legal address Dravnieku iela 6 k-1 – 23, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 18.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 436.92 332.18 276.9
Personal income tax (thousands, €) 71.72 64.91 72.12
Statutory social insurance contributions (thousands, €) 134.66 120.72 128.75
Average employees count 25 26 23

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.02.2009
* 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 09.03.2016 18.03.2016

Procures

Period Rights Person

From 08.05.2009

Right to represent individually
Natural person (from 08.05.2009 )

Apply information changes

"Autorix", SIA

Dravnieku 6 k-1-23, Rīga LV-1021 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vadibas zinojums compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums 2022 compressed PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 ar parakstiem PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Autorix 2019 vadibas zinijums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
AUTORIX 2018 VADIBAS ZINOJUMS PDF
NR zi ojums AUTORIX PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
AUTORIX 2017 VADIBAS ZINOJUMS PDF
Revidenta Zinojums AUTORIX PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Autorix 2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
AUTORIX 2015 VADIB ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
AUTORIX VAD ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Autorix gada parskats vad zinojums PDF

2012

Annual report 05.09.2013  TIF (622.75 KB)

2011

Annual report 25.04.2012  TIF (559.87 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (120.07 KB)

2010

Annual report 30.03.2011  TIF (563.73 KB)

2009

Annual report 14.05.2010  TIF (541.32 KB)

2008

Annual report 14.05.2009  TIF (628.27 KB)

2007

Annual report 19.01.2009  TIF (291.88 KB)

2006

Annual report 20.04.2007  PDF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 29.16 KB 21.03.2016 09.03.2016 1

Articles of Association

TIF 64.22 KB 21.03.2016 09.03.2016 2

Shareholders’ register

TIF 67.07 KB 21.03.2016 09.03.2016 2

Shareholders’ register

TIF 13.82 KB 03.10.2011 03.02.2009 1

Articles of Association

TIF 390.91 KB 03.10.2011 04.07.2006 11

Memorandum of Association

TIF 40.45 KB 03.10.2011 04.07.2006 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 62.23 KB 15.08.2022 15.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.97 KB 11.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 10.08.2022 10.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.57 KB 08.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

TIF 64.86 KB 21.03.2016 18.03.2016 2

Application

TIF 67.04 KB 21.03.2016 09.03.2016 1

Protocols/decisions of a company/organisation

TIF 66.41 KB 21.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

TIF 34.66 KB 03.10.2011 08.05.2009 1

Application

TIF 83.62 KB 03.10.2011 05.05.2009 3

Receipts on the publication and state fees

TIF 15.85 KB 03.10.2011 05.05.2009 2

Sample report

TIF 25.31 KB 03.10.2011 05.05.2009 1

Submission/Application

TIF 16.88 KB 03.10.2011 13.02.2009 1

Decisions / letters / protocols of public notaries

TIF 55.05 KB 03.10.2011 06.02.2009 2

Application

TIF 115.95 KB 03.10.2011 03.02.2009 4

Receipts on the publication and state fees

TIF 14.72 KB 03.10.2011 03.02.2009 2

Decisions / letters / protocols of public notaries

TIF 38.12 KB 03.10.2011 10.07.2006 2

Registration certificates

TIF 34.33 KB 03.10.2011 10.07.2006 1

Receipts on the publication and state fees

TIF 7.09 KB 03.10.2011 05.07.2006 2

Announcement regarding the legal address

TIF 8.35 KB 03.10.2011 04.07.2006 1

Application

TIF 131.44 KB 03.10.2011 04.07.2006 5

Bank statements or other document regarding the payment of the equity

TIF 12.44 KB 03.10.2011 04.07.2006 1

Consent of a member of the Board / executive director

TIF 8.04 KB 03.10.2011 04.07.2006 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