AVTOGRUZ, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
321 by paid taxes
94 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 | "AVTOGRUZ" SIA |
| Registration number, date | 40103694476, 26.07.2013 |
| VAT number | LV40103694476 from 09.08.2013 Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Rīga, Traleru iela 30 Check address owners |
| Fixed capital | 19 345 EUR, registered payment 22.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVTOGRUZ, SIA
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, €) | 16.43 | 3.48 | 4.76 |
| Personal income tax (thousands, €) | 4.03 | 1.24 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 7.45 | 2.02 | 2.95 |
| Average employees count | 3 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2022 | 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 | 05.07.2022 |
* 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 % | 19 345 | € 1 | € 19 345 | Latvia | 07.09.2023 | 22.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 162 k-2 - 58 | Until 05.07.2022 | 2 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 99 - 50 | Until 21.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums noraks | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums 1lapa | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 1lapa | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 1lapa | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| izzina | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| izzina | JPG | ||||
2013 |
Annual report | 26.07.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 1lapa | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
102.02 KB | 22.09.2023 | 07.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
123.74 KB | 22.09.2023 | 07.09.2023 | 1 | |
Shareholders’ register |
96.76 KB | 22.09.2023 | 07.09.2023 | 1 | |
Articles of Association |
DOCX | 12.6 KB | 15.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 12.6 KB | 15.09.2022 | 07.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.69 KB | 15.09.2022 | 07.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.69 KB | 15.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 11.9 KB | 15.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 11.9 KB | 15.09.2022 | 07.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.63 KB | 16.08.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.63 KB | 16.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 12.38 KB | 16.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOCX | 12.38 KB | 16.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 11.9 KB | 16.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 11.9 KB | 16.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 05.07.2022 | 10.06.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 05.07.2022 | 10.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 26.12 KB | 24.09.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 41.77 KB | 24.09.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 591.97 KB | 24.09.2015 | 29.05.2015 | 3 |
Shareholders’ register |
TIF | 561.36 KB | 24.09.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 71.02 KB | 20.08.2013 | 22.07.2013 | 1 |
Memorandum of Association |
TIF | 74.44 KB | 20.08.2013 | 22.07.2013 | 1 |
Shareholders’ register |
TIF | 139.23 KB | 20.08.2013 | 22.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
198.14 KB | 22.09.2023 | 19.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
105.02 KB | 22.09.2023 | 07.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
278.02 KB | 22.09.2023 | 07.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
115.96 KB | 22.09.2023 | 07.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 21.09.2022 | 21.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 49.36 KB | 21.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 49.36 KB | 21.09.2022 | 12.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
49.36 KB | 15.09.2022 | 08.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.36 KB | 15.09.2022 | 08.09.2022 | 1 | |
Articles of Association |
EDOC | 20.21 KB | 15.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 22.68 KB | 15.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 22.68 KB | 15.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.45 KB | 15.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.45 KB | 15.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.79 KB | 15.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.79 KB | 15.09.2022 | 07.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.81 KB | 15.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
EDOC | 19.92 KB | 15.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 22.63 KB | 16.08.2022 | 11.08.2022 | 3 |
Application |
DOCX | 22.63 KB | 16.08.2022 | 11.08.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.45 KB | 16.08.2022 | 11.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.45 KB | 16.08.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.75 KB | 16.08.2022 | 11.08.2022 | 1 |
Articles of Association |
EDOC | 20.01 KB | 16.08.2022 | 03.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.67 KB | 16.08.2022 | 03.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.67 KB | 16.08.2022 | 03.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 11.76 KB | 16.08.2022 | 03.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.76 KB | 16.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
EDOC | 19.92 KB | 16.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 61.69 KB | 05.07.2022 | 30.06.2022 | 4 |
Application |
DOCX | 61.69 KB | 05.07.2022 | 30.06.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.11 KB | 05.07.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.11 KB | 05.07.2022 | 10.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.83 KB | 05.07.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.47 KB | 24.09.2015 | 03.06.2015 | 2 |
Application |
TIF | 342.31 KB | 24.09.2015 | 29.05.2015 | 3 |
Application |
TIF | 142.45 KB | 24.09.2015 | 29.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 24.09.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.96 KB | 24.09.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 194.78 KB | 20.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 215.68 KB | 20.08.2013 | 26.07.2013 | 1 |
Application |
TIF | 832.38 KB | 20.08.2013 | 23.07.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.51 KB | 20.08.2013 | 23.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 48.45 KB | 20.08.2013 | 22.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 56.18 KB | 20.08.2013 | 22.07.2013 | 1 |
Submission/Application |
TIF | 47.12 KB | 20.08.2013 | 22.07.2013 | 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