LIELS AUTO, SIA

Limited Liability Company, Micro company
Place in branch
450 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIELS AUTO"
Registration number, date 40103437024, 14.07.2011
VAT number LV40103437024 from 27.07.2011 Europe VAT register
Register, date Commercial Register, 14.07.2011
Legal address Ķiršu iela 3A, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 16 898 EUR, registered payment 09.06.2016
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, €) 0.08 0 4.18
Personal income tax (thousands, €) 0 0 2.85
Statutory social insurance contributions (thousands, €) 0 0 1.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   05.11.2012
* 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 % 119 € 142 € 16 898 Latvia 16.05.2016 09.06.2016

Apply information changes

ML

"Liels Auto", SIA

Ķiršu 3A, Babīte, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Loģistika

http://www.lielsauto.lv

Historical addresses

Babītes nov., Babītes pag., Babīte, Ķiršu iela 3A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (278.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (126.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (199.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (222.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ LA 2019. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
LAVZ1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2 (1) JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vzla JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VZ2 JPEG

2012

 Annual report 14.07.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Scanned at 26.04.13 9-30 (2) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.82 KB 14.06.2016 16.05.2016 1

Articles of Association

 TIF 13.71 KB 14.06.2016 16.05.2016 1

Shareholders’ register

TIF 132.41 KB 14.06.2016 16.05.2016 2

Articles of Association

 TIF 18.62 KB 06.11.2012 31.10.2012 1

Shareholders’ register

TIF 12.49 KB 06.11.2012 31.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 26.67 KB 06.11.2012 25.09.2012 1

Articles of Association

 TIF 39.3 KB 18.07.2011 08.07.2011 1

Memorandum of Association

 TIF 58.29 KB 18.07.2011 08.07.2011 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 58.61 KB 14.06.2016 09.06.2016 2

Application

 TIF 91.24 KB 14.06.2016 16.05.2016 2

Protocols/decisions of a company/organisation

 TIF 23.18 KB 14.06.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.27 KB 06.11.2012 05.11.2012 2

Application

 TIF 360.48 KB 06.11.2012 05.10.2012 6

Bank statements or other document regarding the payment of the equity

TIF 162.24 KB 06.11.2012 05.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.59 KB 06.11.2012 25.09.2012 1

document.AZ

 TIF 50.6 KB 06.11.2012 25.09.2012 1

Protocols/decisions of a company/organisation

 TIF 44.34 KB 06.11.2012 25.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 72.34 KB 18.07.2011 14.07.2011 1

Registration certificates

 TIF 164.17 KB 18.07.2011 14.07.2011 1

Confirmation or consent to legal address

 TIF 44.61 KB 18.07.2011 11.07.2011 1

Announcement regarding the legal address

 TIF 34.72 KB 18.07.2011 08.07.2011 1

Application

 TIF 508.08 KB 18.07.2011 08.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 435.29 KB 18.07.2011 08.07.2011 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