LUDZAS AUTOOSTA, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by profit
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUDZAS AUTOOSTA"
Registration number, date 42403024343, 21.07.2009
VAT number LV42403024343 from 19.08.2009 Europe VAT register
Register, date Commercial Register, 21.07.2009
Legal address Kr. Barona iela 47, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 20 590 EUR, registered payment 04.11.2014
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, €) 57.42 45.47 44.79
Personal income tax (thousands, €) 11.68 9.05 8.58
Statutory social insurance contributions (thousands, €) 23.9 18.26 15.84
Average employees count 7 6 6

Industries

Industry from zl.lv Autoostas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.09.2022
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   08.03.2017
* 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

51.03 % 74 € 142 € 10 508 Latvia 05.09.2022 12.09.2022

Natural person

48.97 % 71 € 142 € 10 082 Latvia 05.09.2022 12.09.2022

Apply information changes

ML

"Ludzas autoosta", SIA

Kr. Barona 47, Ludza, Ludzas nov., LV-5701 Check address owners

Autoostas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (327.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (167.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (78.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (363.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (79.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report: Board statement 27.07.2009 - 31.12.2009 03.05.2010  TXT (3.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.05 KB 08.09.2022 05.09.2022 2

Shareholders’ register

TIF 87.88 KB 03.02.2022 21.01.2022 3

Shareholders’ register

TIF 81.6 KB 29.05.2020 14.05.2020 5

Shareholders’ register

TIF 117.12 KB 08.08.2017 21.07.2017 4

Articles of Association

TIF 16.24 KB 10.11.2014 30.10.2014 1

Shareholders’ register

TIF 59.56 KB 10.11.2014 30.10.2014 2

Articles of Association

TIF 23.04 KB 29.07.2009 25.06.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 67.08 KB 29.07.2009 12.03.2009 2

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 62.61 KB 12.09.2022 12.09.2022 2

Application

TIF 184.83 KB 08.09.2022 05.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 04.02.2022 04.02.2022 2

Application

TIF 144.56 KB 03.02.2022 21.01.2022 3

Decisions / letters / protocols of public notaries

RTF 191.34 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 02.06.2020 02.06.2020 2

Application

TIF 91.89 KB 02.06.2020 14.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 08.08.2017 08.08.2017 1

Application

TIF 127.43 KB 08.08.2017 21.07.2017 2

Documents attesting the transfer of shares

TIF 321.46 KB 08.08.2017 05.07.2017 4

Documents attesting the transfer of shares

TIF 192.65 KB 08.08.2017 05.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 08.03.2017 08.03.2017 2

Application

TIF 177.59 KB 09.03.2017 03.03.2017 4

Protocols/decisions of a company/organisation

TIF 71.57 KB 09.03.2017 03.03.2017 2

Other documents

TIF 233.57 KB 03.03.2017 02.03.2017 4

Decisions / letters / protocols of public notaries

TIF 68.56 KB 10.11.2014 04.11.2014 2

Application

TIF 176.16 KB 10.11.2014 30.10.2014 2

Protocols/decisions of a company/organisation

TIF 45.79 KB 10.11.2014 30.10.2014 1

Decisions / letters / protocols of public notaries

TIF 45.99 KB 29.07.2009 21.07.2009 2

Registration certificates

TIF 39.33 KB 29.07.2009 21.07.2009 1

Submission/Application

TIF 18.93 KB 29.07.2009 16.07.2009 1

Receipts on the publication and state fees

TIF 46.49 KB 29.07.2009 07.07.2009 2

Announcement regarding the legal address

TIF 9.39 KB 29.07.2009 25.06.2009 1

Application

TIF 193.11 KB 29.07.2009 25.06.2009 7

List of members of the Board / Supervisory Board

TIF 7.35 KB 29.07.2009 25.06.2009 1

Power of attorney, act of empowerment

TIF 13.46 KB 29.07.2009 25.06.2009 1

Protocols/decisions of a company/organisation

TIF 66.5 KB 29.07.2009 25.06.2009 2

Other documents

TIF 33.35 KB 29.07.2009 12.03.2009 1

Protocols/decisions of a company/organisation

TIF 93.06 KB 29.07.2009 12.03.2009 2

Auditor’s opinion

TIF 37.19 KB 29.07.2009 10.03.2009 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