Autostock, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
975 by profit
97 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 "Autostock" |
| Registration number, date | 40203017035, 02.09.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.09.2016 |
| Legal address | Līksnas iela 3 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2016 |
| 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
- 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, €) | 0.01 | 0.24 | 0 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2019 | 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 | 24.04.2019 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 13.10.2016 | 26.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MRB-LINE" | Until 22.02.2024 | 9.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību MP Ray | Until 26.10.2016 | 8 years ago |
Historical addresses
| Rīga, Ieriķu iela 15 k-2 | Until 24.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (77.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.12.2023 | PDF (77.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (194.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (172.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 02.09.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums MRB LINE 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.21 KB | 22.02.2024 | 20.02.2024 | 1 |
Amendments to the Articles of Association |
DOC | 106.5 KB | 21.10.2016 | 13.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 106.5 KB | 21.10.2016 | 13.10.2016 | 1 |
Articles of Association |
DOC | 122 KB | 21.10.2016 | 13.10.2016 | 1 |
Articles of Association |
DOC | 122 KB | 21.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 21.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 21.10.2016 | 13.10.2016 | 1 |
Memorandum of Association |
DOC | 120.5 KB | 25.08.2016 | 25.08.2016 | 1 |
Memorandum of Association |
DOC | 120.5 KB | 25.08.2016 | 25.08.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 25.08.2016 | 18.08.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 25.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
DOC | 30 KB | 25.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
DOC | 30 KB | 25.08.2016 | 18.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.53 KB | 20.06.2024 | 20.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371.28 KB | 18.06.2024 | 18.06.2024 | 1 | |
Application |
EDOC | 2.73 MB | 22.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.62 KB | 22.02.2024 | 20.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 287.17 KB | 24.04.2019 | 23.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 313.09 KB | 24.04.2019 | 23.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 313.09 KB | 24.04.2019 | 23.04.2019 | 4 |
Application |
TIF | 244.44 KB | 21.03.2019 | 19.03.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 324.32 KB | 21.03.2019 | 18.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 21.03.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 24.04.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.13 KB | 24.04.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 151.91 KB | 24.04.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.07 KB | 24.04.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.57 KB | 24.04.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.13 KB | 24.04.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.99 KB | 01.11.2016 | 26.10.2016 | 2 |
Registration certificates |
TIF | 36.59 KB | 01.11.2016 | 26.10.2016 | 1 |
Application |
7.46 MB | 21.10.2016 | 20.10.2016 | 31 | |
Application |
7.46 MB | 21.10.2016 | 20.10.2016 | 31 | |
Application |
EDOC | 7.17 MB | 21.10.2016 | 20.10.2016 | 31 |
Amendments to the Articles of Association |
EDOC | 62.99 KB | 21.10.2016 | 13.10.2016 | 1 |
Articles of Association |
EDOC | 66.77 KB | 21.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.99 KB | 21.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 21.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 21.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
EDOC | 41.69 KB | 21.10.2016 | 13.10.2016 | 1 |
Application |
EDOC | 2.07 MB | 17.10.2016 | 13.10.2016 | 7 |
Application |
2.14 MB | 17.10.2016 | 13.10.2016 | 7 | |
Application |
2.14 MB | 17.10.2016 | 13.10.2016 | 7 | |
Consent of a member of the Board / executive director |
EDOC | 52.95 KB | 14.10.2016 | 13.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 121.5 KB | 14.10.2016 | 13.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 121.5 KB | 14.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 05.09.2016 | 02.09.2016 | 2 |
Registration certificates |
TIF | 35.01 KB | 05.09.2016 | 02.09.2016 | 1 |
Application |
2.2 MB | 31.08.2016 | 30.08.2016 | 7 | |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 31.08.2016 | 30.08.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 31.08.2016 | 30.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.66 KB | 31.08.2016 | 30.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 25.08.2016 | 25.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 25.08.2016 | 25.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 56.5 KB | 25.08.2016 | 25.08.2016 | 1 |
Memorandum of Association |
EDOC | 54.16 KB | 25.08.2016 | 25.08.2016 | 1 |
Application |
2.99 MB | 25.08.2016 | 24.08.2016 | 10 | |
Bank statements or other document regarding the payment of the equity |
TIF | 62.74 KB | 05.09.2016 | 22.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26 KB | 05.09.2016 | 18.08.2016 | 1 |
Articles of Association |
EDOC | 51.75 KB | 25.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 25.08.2016 | 18.08.2016 | 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