AutoSlon, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
31 by profit
41 by paid taxes
12 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 "AutoSlon" |
| Registration number, date | 43603058036, 28.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | "Vārpa", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 03.03.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.04.2021)
- 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, €) | 6.34 | 4.82 | 3.12 |
| Personal income tax (thousands, €) | 1.11 | 1.38 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 5.22 | 3.44 | 1.88 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 12.04.2021, 1 000.00 € | ||
Industries
| 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 16.07.2019 | 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 | 28.02.2013 |
* 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 % | 4 500 | € 1 | € 4 500 | Latvia | 19.02.2016 | 03.03.2016 |
Historical addresses
| Bauskas nov., Īslīces pag., Rītausmas, "Citronmētras" | Until 03.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (244.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (190.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | |||||
2013 |
Annual report | 20.05.2014 | TIFF (122.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.54 KB | 03.03.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 64.83 KB | 03.03.2016 | 29.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.33 KB | 03.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
TIF | 93.7 KB | 03.03.2016 | 19.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 03.03.2016 | 18.02.2016 | 1 |
Articles of Association |
TIF | 12.47 KB | 03.03.2016 | 18.02.2016 | 1 |
Shareholders’ register |
TIF | 67.15 KB | 03.03.2016 | 18.02.2016 | 2 |
Articles of Association |
TIF | 87.88 KB | 01.03.2013 | 18.02.2013 | 1 |
Memorandum of Association |
TIF | 212.62 KB | 01.03.2013 | 18.02.2013 | 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 |
TIF | 50.65 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 03.03.2016 | 03.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.96 KB | 03.03.2016 | 29.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.58 KB | 03.03.2016 | 29.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.08 KB | 03.03.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.57 KB | 03.03.2016 | 29.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 16.28 KB | 03.03.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.39 KB | 03.03.2016 | 18.02.2016 | 1 |
Application |
TIF | 111.51 KB | 03.03.2016 | 01.02.2016 | 2 |
Application |
TIF | 82.75 KB | 03.03.2016 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 270.66 KB | 01.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 218.03 KB | 01.03.2013 | 28.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 78.29 KB | 01.03.2013 | 26.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 99.39 KB | 01.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 617.07 KB | 01.03.2013 | 19.02.2013 | 3 |
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