RĪGAS AUTOCENTRS, SIA
Limited Liability Company, Micro company
Place in branch
205 by turnover
75 by profit
136 by paid taxes
44 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 "RĪGAS AUTOCENTRS" |
| Registration number, date | 40103174668, 06.06.2008 |
| VAT number | LV40103174668 from 08.07.2008 Europe VAT register |
| Register, date | Commercial Register, 06.06.2008 |
| Legal address | "Birznieki", Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 2.07 | 0.43 | 0.8 |
| Personal income tax (thousands, €) | 0.85 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 0 | -0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2022 | 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 | 28.10.2022 |
* 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 |
100 % | 101 | € 28 | € 2 828 | 06.09.2022 | 28.10.2022 |
Contacts in cooperation with
Apply information changes
"Rīgas Autocentrs", SIA
Krasta 68B, Rīga, LV-1019 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Rīgas rajons, Garkalnes novads, Berģi, "Vizandi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Berģi, "Vizandi" | Until 19.05.2011 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 145 k-5 - 95 | Until 16.11.2017 | 8 years ago |
| Rīga, Vesetas iela 30 - 95 | Until 28.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.10.2024 | PDF (82.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (81.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (101.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (126.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| va zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zin.2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (12.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (6.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.02 KB | 28.10.2022 | 06.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 28.10.2022 | 06.09.2022 | 1 |
Articles of Association |
DOCX | 14.53 KB | 28.10.2022 | 02.09.2022 | 1 |
Articles of Association |
DOCX | 14.53 KB | 28.10.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 28.10.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 28.10.2022 | 02.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 21.23 KB | 23.05.2011 | 21.04.2011 | 1 |
Articles of Association |
TIF | 44.08 KB | 23.05.2011 | 21.04.2011 | 2 |
Shareholders’ register |
TIF | 29.19 KB | 23.05.2011 | 21.04.2011 | 1 |
Shareholders’ register |
TIF | 34.67 KB | 17.03.2009 | 30.07.2008 | 1 |
Articles of Association |
TIF | 36.52 KB | 17.03.2009 | 03.06.2008 | 1 |
Memorandum of association |
TIF | 74.35 KB | 17.03.2009 | 03.06.2008 | 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 | 62.66 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 48.83 KB | 28.10.2022 | 26.10.2022 | 5 |
Application |
DOCX | 48.83 KB | 28.10.2022 | 26.10.2022 | 5 |
Shareholders’ register |
EDOC | 25.07 KB | 28.10.2022 | 06.09.2022 | 1 |
Articles of Association |
EDOC | 20.83 KB | 28.10.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.83 KB | 28.10.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.83 KB | 28.10.2022 | 02.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.38 KB | 28.10.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.23 KB | 23.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 357.61 KB | 23.05.2011 | 21.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.15 KB | 23.05.2011 | 21.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.6 KB | 17.03.2009 | 04.08.2008 | 2 |
Application |
TIF | 658.9 KB | 17.03.2009 | 30.07.2008 | 12 |
Receipts on the publication and state fees |
TIF | 257.12 KB | 17.03.2009 | 30.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.91 KB | 17.03.2009 | 06.06.2008 | 2 |
Registration certificates |
TIF | 31.61 KB | 17.03.2009 | 06.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 23.8 KB | 17.03.2009 | 03.06.2008 | 1 |
Application |
TIF | 351.91 KB | 17.03.2009 | 03.06.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 17.03.2009 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 117.81 KB | 17.03.2009 | 03.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.18 KB | 17.03.2009 | 02.06.2008 | 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