AUTOVILNIS, SIA
Limited Liability Company, Micro company
Place in branch
217 by turnover
306 by profit
127 by paid taxes
29 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 "AUTOVILNIS" |
| Registration number, date | 44103088517, 30.09.2013 |
| VAT number | LV44103088517 from 03.01.2017 Europe VAT register |
| Register, date | Commercial Register, 30.09.2013 |
| Legal address | Malienas iela 11, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 21 800 EUR, registered payment 04.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTOVILNIS, SIA
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
- Has contacts
- 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, €) | 29.26 | 19.51 | 15.58 |
| Personal income tax (thousands, €) | 3.77 | 3.08 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 17.31 | 12.18 | 9.77 |
| Average employees count | 7 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Datoru, elektronisko un optisko iekārtu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Dzērienu ražošana Pārtikas produktu ražošana Pārējā ieguves rūpniecība un karjeru izstrāde Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.02.2016 |
* 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 % | 21 800 | € 1 | € 21 800 | Latvia | 28.03.2022 | 04.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Autovilnis", SIA
Malienas 11, Alūksne, Alūksnes nov., LV-4301 Check address owners
Auto remonts, apkope
Historical company names
| Sabiedrība ar ierobežotu atbildību "PARTS SERVISS" | Until 24.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (433.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (394.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (664.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 30.09.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 131.54 KB | 30.03.2022 | 28.03.2022 | 5 |
Shareholders’ register |
TIF | 70.64 KB | 30.03.2022 | 28.03.2022 | 3 |
Articles of Association |
TIF | 132.87 KB | 11.02.2022 | 01.02.2022 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 38.94 KB | 11.02.2022 | 01.02.2022 | 1 |
Articles of Association |
TIF | 122.8 KB | 04.02.2020 | 29.01.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.2 KB | 04.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
TIF | 60.87 KB | 04.02.2020 | 29.01.2020 | 2 |
Articles of Association |
TIF | 81.93 KB | 19.02.2018 | 13.02.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 30.53 KB | 19.02.2018 | 13.02.2018 | 1 |
Shareholders’ register |
TIF | 44.93 KB | 19.02.2018 | 13.02.2018 | 2 |
Articles of Association |
TIF | 126.51 KB | 16.10.2017 | 29.04.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.81 KB | 16.10.2017 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 53.04 KB | 16.10.2017 | 29.04.2016 | 2 |
Shareholders’ register |
TIF | 59.26 KB | 16.10.2017 | 18.02.2016 | 2 |
Shareholders’ register |
TIF | 170.03 KB | 25.04.2014 | 10.04.2014 | 3 |
Articles of Association |
TIF | 163.32 KB | 14.10.2013 | 23.09.2013 | 3 |
Memorandum of Association |
TIF | 87.29 KB | 14.10.2013 | 23.09.2013 | 2 |
Shareholders’ register |
TIF | 100.23 KB | 14.10.2013 | 23.09.2013 | 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 | 62.4 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
TIF | 139.88 KB | 30.03.2022 | 28.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 32.14 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
TIF | 184.88 KB | 11.02.2022 | 01.02.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 120.79 KB | 11.02.2022 | 01.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 162.31 KB | 04.02.2020 | 29.01.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.44 KB | 04.02.2020 | 29.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.51 KB | 04.02.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.61 KB | 04.02.2020 | 29.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.73 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.72 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
TIF | 114.09 KB | 19.02.2018 | 13.02.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.16 KB | 19.02.2018 | 13.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.46 KB | 19.02.2018 | 13.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.19 KB | 19.02.2018 | 13.02.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.77 KB | 19.02.2018 | 13.02.2018 | 2 |
Owner’s decisions |
TIF | 59.01 KB | 19.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 63.7 KB | 19.02.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 16.10.2017 | 24.05.2016 | 2 |
Application |
TIF | 99.13 KB | 16.10.2017 | 29.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 16.10.2017 | 29.04.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.65 KB | 16.10.2017 | 29.04.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.1 KB | 16.10.2017 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.09 KB | 16.10.2017 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 16.10.2017 | 29.02.2016 | 2 |
Application |
TIF | 208.57 KB | 16.10.2017 | 18.02.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.18 KB | 16.10.2017 | 18.02.2016 | 2 |
Owner’s decisions |
TIF | 64.86 KB | 16.10.2017 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 25.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 299.07 KB | 25.04.2014 | 10.04.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 126.41 KB | 25.04.2014 | 10.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 146.45 KB | 25.04.2014 | 10.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.92 KB | 14.10.2013 | 30.09.2013 | 2 |
Registration certificates |
TIF | 137.96 KB | 14.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 33.83 KB | 14.10.2013 | 23.09.2013 | 1 |
Application |
TIF | 770.43 KB | 14.10.2013 | 23.09.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.87 KB | 14.10.2013 | 23.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 41.56 KB | 14.10.2013 | 23.09.2013 | 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