AVTOLITERATURA, SIA

Limited Liability Company, Micro company
Place in branch
30 by paid taxes
15 by employees

Basic data

Status
Economic activity suspended, 26.11.2024
Business form Limited Liability Company
Registered name SIA "AVTOLITERATURA"
Registration number, date 40103230363, 19.05.2009
VAT number None (excluded 01.10.2024) Europe VAT register
Register, date Commercial Register, 19.05.2009
Legal address Daugavgrīvas iela 100 – 4, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2016
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, €) 2.01 1.36 16.13
Personal income tax (thousands, €) 0.76 0.57 1.25
Statutory social insurance contributions (thousands, €) 1.24 0.92 2.05
Average employees count 1 2 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2024
Lithuania Lithuania

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   20.05.2024
* 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 % 2 845 € 1 € 2 845 Lithuania 26.04.2024 20.05.2024

Apply information changes

ML

"Avtoliteratura", SIA

Firsa Sadovņikova 21 - 81, Rīga, LV-1003 Check address owners

Loģistika

Historical addresses

Rīga, Aleksandra Čaka iela 33-8 Until 21.05.2010 14 years ago
Rīga, Aleksandra Čaka iela 33-10 Until 04.02.2013 11 years ago
Rīga, Valmieras iela 43 - 2 Until 30.06.2016 8 years ago
Rīga, Matīsa iela 119 - 12 Until 13.08.2019 5 years ago
Rīga, Firsa Sadovņikova iela 21 - 81 Until 20.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (78.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (78.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (382.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
AVTOLITERATURA 2018 BILANCEI DalibniekaLEM PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
AVTOLITERATURA 2017 BILANCEI DalibniekaLEMUMSapstip ODT

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
AVTOLITERATURA Vadibas zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
AVTOLITERATURA Vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
AVTOLITERATURA Vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
AVTOLITERATURA Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
AVTOLITERATURA Vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
AVTOLITERATURA Vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ANATOLEX 2010 RAR

2009

Annual report: Board statement 19.05.2009 - 31.12.2009 05.05.2010  RAR (3.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 609.7 KB 15.05.2024 26.04.2024 3

Shareholders’ register

EDOC 38.29 KB 17.04.2024 08.04.2024 1

Shareholders’ register

PDF 175.46 KB 19.09.2023 15.08.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 113.89 KB 19.09.2023 02.08.2023 5

Shareholders’ register

TIF 111.44 KB 09.08.2019 05.08.2019 5

Articles of Association

TIF 17.58 KB 19.08.2016 06.06.2016 1

Shareholders’ register

TIF 82.24 KB 19.08.2016 06.06.2016 2

Articles of Association

TIF 25.71 KB 25.08.2009 11.05.2009 1

Memorandum of Association

TIF 51.99 KB 25.08.2009 11.05.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.47 KB 26.11.2024 25.11.2024 1

Application

TIF 80.19 KB 20.05.2024 26.04.2024 2

Protocols/decisions of a company/organisation

TIF 384.1 KB 15.05.2024 26.04.2024 2

Application

TIF 225.56 KB 03.05.2024 26.04.2024 6

Application

EDOC 93.35 KB 17.04.2024 17.04.2024 21

Justification supporting beneficial ownership disclosure statement

PNG 261.42 KB 19.09.2023 19.09.2023 1

Application

PDF 552.01 KB 19.09.2023 07.09.2023 21

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 13.08.2019 13.08.2019 2

Application

TIF 251.91 KB 09.08.2019 07.08.2019 6

Consent of a member of the Board / executive director

TIF 55.53 KB 09.08.2019 07.08.2019 3

Confirmation or consent to legal address

TIF 11.13 KB 09.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

TIF 72.94 KB 09.08.2019 05.08.2019 3

Decisions / letters / protocols of public notaries

TIF 55.62 KB 19.08.2016 30.06.2016 2

Application

TIF 196.2 KB 19.08.2016 06.06.2016 2

Confirmation or consent to legal address

TIF 11.14 KB 19.08.2016 06.06.2016 1

Protocols/decisions of a company/organisation

TIF 50.11 KB 19.08.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 31.97 KB 06.02.2013 04.02.2013 1

Application

TIF 104.11 KB 06.02.2013 29.01.2013 2

Confirmation or consent to legal address

TIF 8.23 KB 06.02.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

TIF 52.84 KB 24.09.2010 22.09.2010 1

Application

TIF 220.92 KB 24.09.2010 21.09.2010 2

Decisions / letters / protocols of public notaries

TIF 65.88 KB 26.05.2010 21.05.2010 2

Application

TIF 122.95 KB 26.05.2010 17.05.2010 2

Power of attorney, act of empowerment

TIF 42.42 KB 24.09.2010 20.05.2009 1

Decisions / letters / protocols of public notaries

TIF 57.91 KB 25.08.2009 19.05.2009 1

Registration certificates

TIF 27.38 KB 25.08.2009 19.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 25.08.2009 15.05.2009 1

Announcement regarding the legal address

TIF 10.76 KB 25.08.2009 11.05.2009 1

Application

TIF 155.33 KB 25.08.2009 11.05.2009 4

Receipts on the publication and state fees

TIF 61.75 KB 25.08.2009 11.05.2009 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