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

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 173.87 0.00 0.00 0.00 10.02.2025
20.01.2025 173.87 0.00 0.00 0.00 20.01.2025
16.12.2024 173.87 0.00 0.00 0.00 16.12.2024
12.11.2024 173.87 0.00 0.00 0.00 12.11.2024
07.10.2024 173.87 0.00 0.00 0.00 07.10.2024
09.09.2024 173.87 0.00 0.00 0.00 09.09.2024
12.08.2024 173.87 0.00 0.00 0.00 12.08.2024
08.07.2024 173.87 0.00 0.00 0.00 08.07.2024
12.06.2024 173.87 0.00 0.00 0.00 12.06.2024
08.05.2024 173.87 0.00 0.00 0.00 08.05.2024
12.04.2024 173.87 0.00 0.00 0.00 12.04.2024
07.03.2024 173.87 0.00 0.00 0.00 07.03.2024
14.02.2024 173.87 0.00 0.00 0.00 14.02.2024
15.01.2024 173.87 0.00 0.00 0.00 15.01.2024
18.12.2023 173.87 0.00 0.00 0.00 18.12.2023
15.11.2023 173.87 0.00 0.00 0.00 15.11.2023
09.10.2023 173.87 0.00 0.00 0.00 09.10.2023
11.09.2023 173.87 0.00 0.00 0.00 11.09.2023
07.08.2023 173.87 0.00 0.00 0.00 07.08.2023
07.06.2023 173.87 0.00 0.00 0.00 07.06.2023
09.05.2023 173.87 0.00 0.00 0.00 09.05.2023
19.04.2023 173.87 0.00 0.00 0.00 19.04.2023
07.06.2022 173.87 0.00 0.00 0.00 07.06.2022
09.05.2022 173.87 0.00 0.00 0.00 09.05.2022
07.04.2022 173.87 0.00 0.00 0.00 07.04.2022
07.03.2022 173.87 0.00 0.00 0.00 07.03.2022
07.12.2020 173.86 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 173.86 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 173.86 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 173.86 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 173.86 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 173.86 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 173.86 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 173.86 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 173.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 173.86 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 173.86 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 173.86 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 173.86 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 173.86 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 173.86 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 173.86 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 173.86 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 173.86 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 173.86 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 173.86 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 173.86 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 173.86 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 173.86 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 173.86 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 173.86 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 173.86 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 173.86 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 173.86 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 173.86 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 173.86 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 173.86 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 173.86 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 173.65 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 173.31 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 173.17 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 170.16 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 168.30 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 166.38 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 164.51 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 162.59 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 160.66 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 158.80 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 156.87 0.00 0.00 0.00 01.01.1970 03:00

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

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry 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 Latvia 25.08.2006 24.07.2009

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 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