Autotravel, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 14.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autotravel"
Registration number, date 40003851260, 25.08.2006
VAT number None (excluded 29.12.2017) Europe VAT register
Register, date Commercial Register, 25.08.2006
Legal address Zemgaļu iela 23 – 4, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificēti uzņēmējdarbības atbalsta pakalpojumi (82.99)
CSP industry
Redakcija NACE 2.0
 Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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

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.  21.09.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.09.2009
* 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

50 % 50 LVL 20 LVL 1 000 25.08.2006 24.07.2009

Natural person

50 % 50 LVL 20 LVL 1 000 25.08.2006 25.08.2006

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 27.06.2016  PDF (320.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.01.2016  PDF (216.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.01.2016  PDF (243.88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.02.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (55.15 KB)

2008

 Annual report 13.03.2009  TIF (682.19 KB)

2007

 Annual report 09.05.2008  TIF (544.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.31 KB 27.03.2017 22.08.2006 1

Memorandum of association

 TIF 59.06 KB 27.03.2017 22.08.2006 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

 EDOC 70.02 KB 14.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 14.05.2018 14.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.82 KB 10.05.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 57.04 KB 27.03.2017 21.09.2009 2

Application

 TIF 229.96 KB 27.03.2017 16.09.2009 4

Receipts on the publication and state fees

 TIF 43.21 KB 27.03.2017 16.09.2009 2

Protocols/decisions of a company/organisation

 TIF 20.61 KB 27.03.2017 15.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.04 KB 27.03.2017 08.01.2008 1

Application

 TIF 81.91 KB 27.03.2017 04.01.2008 2

Receipts on the publication and state fees

 TIF 47.57 KB 27.03.2017 04.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 20.99 KB 27.03.2017 20.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.97 KB 27.03.2017 25.08.2006 2

Registration certificates

 TIF 29.44 KB 27.03.2017 25.08.2006 1

Application

 TIF 241.86 KB 27.03.2017 22.08.2006 8

Bank statements or other document regarding the payment of the equity

TIF 24.71 KB 27.03.2017 22.08.2006 1

Receipts on the publication and state fees

 TIF 34.55 KB 27.03.2017 22.08.2006 2
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