Raudas auto, SIA

Limited Liability Company, Small company
Place in branch
99 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Raudas auto
Registration number, date 40203260218, 17.09.2020
VAT number LV40203260218 from 17.11.2020 Europe VAT register
Register, date Commercial Register, 17.09.2020
Legal address Akmens iela 6 – 30, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 17.11.2020
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, €) 41.84 21.75 22.24
Personal income tax (thousands, €) 5.95 11.9 5.63
Statutory social insurance contributions (thousands, €) 22.34 24.21 19.04
Average employees count 7 7 7

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.05.2022
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   16.05.2022
* 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

50 % 1 400 € 1 € 1 400 Latvia 10.05.2022 16.05.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 10.05.2022 16.05.2022

Apply information changes

ML

"Raudas auto", SIA

Raudas 23, Rīga, LV-1002 Check address owners

Auto tirdzniecība, autosaloni

https://www.raudasauto.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.08.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas atild bas v stule 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  ZIP €11.00
Annual report 2022 PDF
Raudas auto GP2022 VZ 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
rb PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 16.05.2022 10.05.2022 1

Articles of Association

DOC 26 KB 16.05.2022 10.05.2022 1

Shareholders’ register

DOC 36 KB 16.05.2022 10.05.2022 1

Shareholders’ register

DOC 36 KB 16.05.2022 10.05.2022 1

Shareholders’ register

DOCX 22.78 KB 17.11.2020 11.11.2020 1

Articles of Association

DOC 29 KB 17.11.2020 24.09.2020 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 17.11.2020 24.09.2020 1

Articles of Association

DOC 83.5 KB 17.09.2020 10.09.2020 1

Articles of Association

DOC 83.5 KB 17.09.2020 10.09.2020 1

Memorandum of Association

DOC 86 KB 17.09.2020 10.09.2020 1

Memorandum of Association

DOC 86 KB 17.09.2020 10.09.2020 1

Shareholders’ register

DOC 35 KB 17.09.2020 10.09.2020 1

Shareholders’ register

DOC 35 KB 17.09.2020 10.09.2020 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

EDOC 62.2 KB 31.05.2022 31.05.2022 2

Application

DOCX 52.2 KB 31.05.2022 24.05.2022 2

Application

DOCX 52.2 KB 31.05.2022 24.05.2022 2

Notice of a member of the Board regarding the resignation

TIF 26.11 KB 26.05.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 16.05.2022 16.05.2022 2

Articles of Association

EDOC 24.68 KB 16.05.2022 10.05.2022 1

Application

DOCX 58.83 KB 16.05.2022 10.05.2022 1

Application

DOCX 58.83 KB 16.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOCX 77.84 KB 16.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOCX 77.84 KB 16.05.2022 10.05.2022 1

Shareholders’ register

EDOC 37.83 KB 16.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 17.11.2020 17.11.2020 2

Shareholders’ register

EDOC 28.13 KB 17.11.2020 11.11.2020 1

Articles of Association

EDOC 17.14 KB 17.11.2020 24.09.2020 1

Application

EDOC 54.38 KB 17.11.2020 24.09.2020 1

Application

DOCX 49.41 KB 17.11.2020 24.09.2020 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 17.11.2020 24.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 16.35 KB 17.11.2020 24.09.2020 1

Protocols/decisions of a company/organisation

DOCX 77.66 KB 17.11.2020 24.09.2020 1

Protocols/decisions of a company/organisation

EDOC 58.67 KB 17.11.2020 24.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.34 KB 17.11.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.42 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 17.09.2020 17.09.2020 2

Announcement regarding the legal address

DOC 85 KB 17.09.2020 10.09.2020 1

Announcement regarding the legal address

DOC 85 KB 17.09.2020 10.09.2020 1

Announcement regarding the legal address

EDOC 42.28 KB 17.09.2020 10.09.2020 1

Articles of Association

EDOC 37.27 KB 17.09.2020 10.09.2020 1

Application

DOCX 41.21 KB 17.09.2020 10.09.2020 3

Application

DOCX 41.21 KB 17.09.2020 10.09.2020 3

Application

EDOC 46.45 KB 17.09.2020 10.09.2020 3

Confirmation or consent to legal address

JPEG 108.83 KB 17.09.2020 10.09.2020 1

Confirmation or consent to legal address

DOCX 14.23 KB 17.09.2020 10.09.2020 1

Confirmation or consent to legal address

JPEG 108.83 KB 17.09.2020 10.09.2020 1

Confirmation or consent to legal address

EDOC 112.49 KB 17.09.2020 10.09.2020 1

Memorandum of Association

EDOC 40.42 KB 17.09.2020 10.09.2020 1

Shareholders’ register

EDOC 17.43 KB 17.09.2020 10.09.2020 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