Avtonika, SIA
Limited Liability Company, Micro company
Place in branch
915 by turnover
35 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 "Avtonika" |
| Registration number, date | 41503042878, 26.07.2007 |
| VAT number | None (excluded 14.04.2023) Europe VAT register |
| Register, date | Commercial Register, 26.07.2007 |
| Legal address | Valkas iela 5 – 53, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Avtonika, 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
- 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, €) | 0.33 | 0.13 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.04 |
| Average employees count | 0 | 0 | 1 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2016 |
* 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 % | 20 | € 142 | € 2 840 | Russian Federation | 27.06.2016 | 17.08.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AVT Pielikums 23 | ODS | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums AUT | ODS | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AVT Bilance pielikums 2021 | ODS | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pieli2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pieli2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AVTONIKA pielikums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (727.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (300.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (402.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Avtonika 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (620.41 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (828.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.9 KB | 18.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 13.52 KB | 18.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 66.9 KB | 18.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 22.41 KB | 24.09.2008 | 18.09.2008 | 1 |
Articles of Association |
TIF | 15.26 KB | 17.08.2007 | 20.07.2007 | 1 |
Memorandum of Association |
TIF | 28.68 KB | 17.08.2007 | 20.07.2007 | 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 |
TIF | 55.46 KB | 18.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 190.86 KB | 18.08.2016 | 30.06.2016 | 4 |
Submission/Application |
TIF | 21.85 KB | 18.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.55 KB | 18.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 24.09.2008 | 22.09.2008 | 1 |
Application |
TIF | 551.89 KB | 24.09.2008 | 18.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 289.45 KB | 24.09.2008 | 18.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 17.08.2007 | 26.07.2007 | 1 |
Registration certificates |
TIF | 43.69 KB | 17.08.2007 | 26.07.2007 | 1 |
Application |
TIF | 296.17 KB | 17.08.2007 | 24.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 17.08.2007 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 17.08.2007 | 23.07.2007 | 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