AUTOTERM Riga, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by profit
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 "AUTOTERM Riga" |
| Registration number, date | 40103662184, 19.04.2013 |
| VAT number | LV40103662184 from 05.07.2024 Europe VAT register |
| Register, date | Commercial Register, 19.04.2013 |
| Legal address | Paleju iela 72, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2024 |
| 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
- Positive 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 | 1.13 | 1.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0.14 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.06.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.06.2024 | 21.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LINKI" | Until 01.08.2024 | 4 months ago |
|---|
Historical addresses
| Rīga, Zeļļu iela 13 - 32 | Until 04.09.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (76.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (92.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (104.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 19.04.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.34 KB | 01.08.2024 | 26.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.76 KB | 21.06.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 19.82 KB | 21.06.2024 | 17.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.97 KB | 21.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 15.41 KB | 21.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 20.14 KB | 21.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
TIF | 92.43 KB | 28.08.2014 | 22.08.2014 | 3 |
Articles of Association |
TIF | 11.84 KB | 15.05.2013 | 16.04.2013 | 1 |
Memorandum of association |
TIF | 17.46 KB | 15.05.2013 | 16.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.5 KB | 04.09.2024 | 04.09.2024 | 3 |
Application |
EDOC | 46.21 KB | 01.08.2024 | 27.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.51 KB | 01.08.2024 | 26.07.2024 | 1 |
Application |
EDOC | 45.72 KB | 20.06.2024 | 17.06.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 318.82 KB | 20.06.2024 | 17.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 21.06.2024 | 16.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.58 KB | 28.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 334.77 KB | 28.08.2014 | 22.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.3 KB | 28.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 15.05.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 33.29 KB | 15.05.2013 | 19.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 15.05.2013 | 16.04.2013 | 1 |
Application |
TIF | 77.03 KB | 15.05.2013 | 16.04.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 5.69 KB | 15.05.2013 | 16.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 15.05.2013 | 16.04.2013 | 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