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 "AUTOVAT" |
| Registration number, date | 40103381765, 16.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Sila iela 1, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 814 EUR, registered payment 03.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2021 | 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 | 03.09.2021 |
* 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 % | 67 | € 42 | € 2 814 | Latvia | 12.08.2021 | 03.09.2021 |
Historical addresses
| Rīga, Lubānas iela 11/13 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Lubānas iela 11 | Until 03.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (77.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (77.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | PDF (78.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (352.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (317.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (256.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.08.2016 | PDF (861.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| autovat 009 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| autovat 2011 003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
96.65 KB | 03.09.2021 | 24.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
126.39 KB | 03.09.2021 | 24.08.2021 | 1 | |
Articles of Association |
142.25 KB | 03.09.2021 | 12.08.2021 | 1 | |
Articles of Association |
112.17 KB | 03.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
199.73 KB | 03.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
247.96 KB | 03.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
172 KB | 03.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
156.76 KB | 03.09.2021 | 12.08.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 12.87 KB | 16.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 15.21 KB | 16.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 76.65 KB | 16.06.2016 | 07.06.2016 | 3 |
Articles of Association |
TIF | 52.73 KB | 21.02.2011 | 07.02.2011 | 1 |
Memorandum of association |
TIF | 110.53 KB | 21.02.2011 | 07.02.2011 | 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 |
RTF | 194.43 KB | 03.09.2021 | 03.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
96.65 KB | 03.09.2021 | 24.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
96.65 KB | 03.09.2021 | 24.08.2021 | 1 | |
Articles of Association |
112.17 KB | 03.09.2021 | 12.08.2021 | 1 | |
Articles of Association |
112.17 KB | 03.09.2021 | 12.08.2021 | 1 | |
Application |
356.18 KB | 03.09.2021 | 12.08.2021 | 7 | |
Application |
356.18 KB | 03.09.2021 | 12.08.2021 | 7 | |
Application of shareholders or third persons for the acquisition of shares |
59.7 KB | 03.09.2021 | 12.08.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
59.7 KB | 03.09.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.15 KB | 03.09.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.15 KB | 03.09.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.14 KB | 03.09.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.14 KB | 03.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
156.76 KB | 03.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
156.76 KB | 03.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
172 KB | 03.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
172 KB | 03.09.2021 | 12.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 16.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 74.54 KB | 16.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.17 KB | 16.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.79 KB | 21.02.2011 | 16.02.2011 | 1 |
Registration certificates |
TIF | 132.64 KB | 21.02.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.6 KB | 21.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 680.07 KB | 21.02.2011 | 07.02.2011 | 5 |
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