AutoSOS 24, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
43 by profit
36 by paid taxes
18 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 | SIA "AutoSOS 24" |
| Registration number, date | 40003410678, 17.09.1998 |
| VAT number | None (excluded 17.04.2019) Europe VAT register |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Latgales iela 237 – 22, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.02.2015 |
| 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
- Negative 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, €) | 2.17 | 3.63 | 7.24 |
| Personal income tax (thousands, €) | 0.27 | 1.41 | 2.7 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 2.22 | 4.53 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2023 | 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 | 30.03.2023 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 17.03.2023 | 30.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AIVESTA" | Until 11.02.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ZEMEŅKALNS" | Until 18.10.2001 | 23 years ago |
Historical addresses
| Rīga, Raunas iela 64a-4 | Until 10.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Nīcgales iela 8 - 1 | Until 30.03.2023 | last year |
| Rīga, Maskavas iela 237 - 22 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (466.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (78.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (91.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.06.2010 | XML (18.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.07.2009 | XML (44.59 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 23.09.2008 | ||
2006 |
Annual report | 28.07.2007 | TIF (232.56 KB) | ||
2005 |
Annual report | 09.11.2006 | PDF (458.98 KB) | ||
2004 |
Annual report | 29.03.2023 | TIF (445.16 KB) | ||
2003 |
Annual report | 29.03.2023 | TIF (1.01 MB) | ||
2002 |
Annual report | 29.03.2023 | TIF (857.76 KB) | ||
2001 |
Annual report | 29.03.2023 | TIF (1.07 MB) | ||
1999 |
Annual report | 29.03.2023 | TIF (1.08 MB) | ||
1998 |
Annual report | 29.03.2023 | TIF (946.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.91 KB | 30.03.2023 | 17.03.2023 | 2 |
Shareholders’ register |
TIF | 68.24 KB | 29.03.2023 | 23.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 8.01 KB | 29.03.2023 | 04.02.2015 | 1 |
Articles of Association |
TIF | 61 KB | 29.03.2023 | 04.02.2015 | 4 |
Shareholders’ register |
TIF | 17.09 KB | 29.03.2023 | 04.02.2015 | 1 |
Shareholders’ register |
TIF | 52.33 KB | 29.03.2023 | 22.01.2015 | 2 |
Shareholders’ register |
TIF | 15.4 KB | 29.03.2023 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 10.93 KB | 03.09.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 29.03.2023 | 24.01.2005 | 1 |
Articles of Association |
TIF | 296.16 KB | 29.03.2023 | 19.04.2004 | 6 |
Memorandum of Association |
TIF | 11.98 KB | 29.03.2023 | 19.04.2004 | 1 |
Shareholders’ register |
TIF | 19.56 KB | 29.03.2023 | 19.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.96 KB | 29.03.2023 | 01.10.2001 | 1 |
Articles of Association |
TIF | 522.81 KB | 29.03.2023 | 02.09.1998 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 30.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 29.03.2023 | 02.02.2017 | 2 |
Application |
TIF | 626.53 KB | 29.03.2023 | 23.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 29.03.2023 | 23.01.2017 | 2 |
Registration certificates |
TIF | 21.76 KB | 29.03.2023 | 26.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 8.24 KB | 29.03.2023 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.58 KB | 29.03.2023 | 11.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 29.03.2023 | 06.02.2015 | 1 |
Application |
TIF | 147.58 KB | 29.03.2023 | 04.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 12.52 KB | 29.03.2023 | 04.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.17 KB | 29.03.2023 | 04.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.51 KB | 29.03.2023 | 22.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.4 KB | 29.03.2023 | 20.03.2013 | 3 |
Marriage contract |
TIF | 281.06 KB | 29.03.2023 | 13.03.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 29.03.2023 | 31.08.2012 | 2 |
Application |
TIF | 197 KB | 29.03.2023 | 21.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.11 KB | 29.03.2023 | 21.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 29.03.2023 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 29.03.2023 | 21.05.2007 | 2 |
Application |
TIF | 156.33 KB | 29.03.2023 | 10.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 29.03.2023 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.23 KB | 29.03.2023 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 29.03.2023 | 10.05.2007 | 1 |
Application |
TIF | 97.09 KB | 29.03.2023 | 18.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 29.03.2023 | 10.05.2004 | 1 |
Registration certificates |
TIF | 66.16 KB | 29.03.2023 | 10.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.66 KB | 29.03.2023 | 19.04.2004 | 1 |
Application |
TIF | 210.58 KB | 29.03.2023 | 19.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 18.03 KB | 29.03.2023 | 19.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.78 KB | 29.03.2023 | 19.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 29.03.2023 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 29.03.2023 | 19.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 29.03.2023 | 18.10.2001 | 1 |
Cover letter |
TIF | 26.59 KB | 29.03.2023 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 29.03.2023 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 29.03.2023 | 04.10.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 33.06 KB | 29.03.2023 | 01.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 29.03.2023 | 01.10.2001 | 1 |
Sample report |
TIF | 33.65 KB | 29.03.2023 | 01.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.25 KB | 29.03.2023 | 17.09.1998 | 1 |
Registration certificates |
TIF | 45.34 KB | 29.03.2023 | 17.09.1998 | 1 |
Registration certificates |
TIF | 73.1 KB | 29.03.2023 | 17.09.1998 | 1 |
Registration certificates |
TIF | 39.79 KB | 29.03.2023 | 17.09.1998 | 1 |
Appraisal reports |
TIF | 25.02 KB | 29.03.2023 | 02.09.1998 | 1 |
Cover letter |
TIF | 15.82 KB | 29.03.2023 | 02.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 29.03.2023 | 02.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 42.41 KB | 29.03.2023 | 02.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 29.03.2023 | 01.09.1998 | 1 |
Copy of the personal identification document |
TIF | 104.79 KB | 29.03.2023 | 27.08.1997 | 1 |
Copy of the personal identification document |
TIF | 91.52 KB | 29.03.2023 | 14.06.1995 | 1 |
Application |
TIF | 124 KB | 29.03.2023 | 4 |
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