AUTOWAY, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
107 by profit
61 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTOWAY"
Registration number, date 40103620617, 28.12.2012
VAT number LV40103620617 from 13.02.2013 Europe VAT register
Register, date Commercial Register, 28.12.2012
Legal address Bauskas iela 29 k-2 – 23, Rīga, LV-1004 Check address owners
Fixed capital 2 842 EUR, registered payment 07.07.2016
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, €) 32.48 21 19.67
Personal income tax (thousands, €) 2.7 1.92 0.3
Statutory social insurance contributions (thousands, €) 10.07 8.7 2.62
Average employees count 2 3 3

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)

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 Chairperson of the Board Right to represent individually   28.12.2012
* 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 % 203 € 14 € 2 842 Latvia 30.06.2016 07.07.2016

Apply information changes

ML

"Autoway", SIA

Ventspils šoseja 64, Jūrmala LV-2011 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (79.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (79.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (77.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
INFORMACIJA PAR UZNEMUMU 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
INFORMACIJA PAR UZNEMUMU PDF

2013

Annual report 28.12.2012 - 31.12.2013 16.05.2014  HTML (116.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.14 KB 18.07.2016 30.06.2016 1

Articles of Association

TIF 20.55 KB 18.07.2016 30.06.2016 1

Shareholders’ register

TIF 398.08 KB 18.07.2016 30.06.2016 2

Articles of Association

TIF 14 KB 09.01.2013 27.12.2012 1

Memorandum of Association

TIF 24.91 KB 09.01.2013 27.12.2012 1

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 70.28 KB 03.07.2018 03.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.63 KB 28.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 13.06.2018 13.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 13.06.2018 13.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.55 KB 08.06.2018 08.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.46 KB 08.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

RTF 181.3 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 24.03.2017 24.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 23.03.2017 23.03.2017 1

State Revenue Service decisions/letters/statements

DOCX 71.39 KB 23.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

TIF 59.65 KB 18.07.2016 07.07.2016 2

Application

TIF 161.04 KB 18.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 23.58 KB 18.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.1 KB 09.01.2013 28.12.2012 2

Registration certificates

TIF 66.43 KB 09.01.2013 28.12.2012 1

Announcement regarding the legal address

TIF 8.59 KB 09.01.2013 27.12.2012 1

Application

TIF 109.08 KB 09.01.2013 27.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 09.01.2013 27.12.2012 1

Confirmation or consent to legal address

TIF 9.91 KB 09.01.2013 27.12.2012 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