Rīgas autonoma, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
82 by profit
15 by paid taxes
17 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 | SIA "Rīgas autonoma" |
| Registration number, date | 40103878168, 09.03.2015 |
| VAT number | LV40103878168 from 13.03.2015 Europe VAT register |
| Register, date | Commercial Register, 09.03.2015 |
| Legal address | Dzirciema iela 121, Rīga, LV-1055 Check address owners |
| Fixed capital | 462 800 EUR, registered payment 19.12.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 126.43 | 111.66 | 17.68 |
| Personal income tax (thousands, €) | 20.61 | 16.98 | 6.65 |
| Statutory social insurance contributions (thousands, €) | 48.42 | 47.61 | 14.58 |
| Average employees count | 6 | 7 | 5 |
| Received COVID-19 downtime support | 14.05.2021, 1 933.79 € | ||
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PRORENT"Reg. no. 40103813566
|
100 % | 462 800 | € 1 | € 462 800 | Latvia | 30.03.2021 | 08.04.2021 |
Historical addresses
| Rīga, Brīvības gatve 193A | Until 11.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Spilves iela 8B | Until 22.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RAN 2023 GP revidenta zinojums 14 15 lapa | EDOC | ||||
| RAN 2023 GP vadibas zinojums 4 lapa | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RAN GP 2022 revidenta zinojums 14 15 lapa | EDOC | ||||
| RAN GP 2022 vadibas zinojums 4 lapa | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RAN GP 2021 vadibas zinojums 4lapa | EDOC | ||||
| RAN GP revidenta zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RAN revidentu zinojums 2020 | |||||
| RAN vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RAN GP 2019 revidentu atzinums | |||||
| RAN GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RAN revidentu atzinums 2018 | |||||
| RAN vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RAN vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RA Vadibas zinojums 2016 | |||||
2015 |
Annual report | 09.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RA vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.28 KB | 08.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
TIF | 105.35 KB | 22.05.2017 | 11.05.2017 | 3 |
Shareholders’ register |
DOCX | 29.38 KB | 19.12.2016 | 14.12.2016 | 1 |
Shareholders’ register |
DOCX | 29.38 KB | 19.12.2016 | 14.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 29.42 KB | 13.12.2016 | 12.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 29.42 KB | 13.12.2016 | 12.12.2016 | 1 |
Articles of Association |
DOC | 46.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Articles of Association |
DOC | 46.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.45 KB | 13.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.45 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
DOCX | 31.74 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
DOCX | 31.74 KB | 13.12.2016 | 12.12.2016 | 1 |
Articles of Association |
TIF | 13.6 KB | 24.04.2015 | 04.03.2015 | 1 |
Memorandum of Association |
TIF | 42.94 KB | 24.04.2015 | 04.03.2015 | 1 |
Shareholders’ register |
TIF | 47.2 KB | 24.04.2015 | 04.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.7 KB | 15.04.2024 | 12.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.63 KB | 15.04.2024 | 12.04.2024 | 1 |
Application |
EDOC | 50.59 KB | 22.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
DOCX | 45.49 KB | 08.04.2021 | 01.04.2021 | 1 |
Application |
EDOC | 50.61 KB | 08.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 08.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.54 KB | 08.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
EDOC | 55.82 KB | 08.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 14.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.47 KB | 14.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.98 KB | 14.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.47 KB | 14.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 118.84 KB | 11.07.2017 | 27.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 11.07.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 278.57 KB | 22.05.2017 | 11.05.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 78.64 KB | 22.05.2017 | 10.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
6.48 MB | 19.12.2016 | 14.12.2016 | 24 | |
Application |
EDOC | 6.22 MB | 19.12.2016 | 14.12.2016 | 24 |
Application |
6.48 MB | 19.12.2016 | 14.12.2016 | 24 | |
Shareholders’ register |
EDOC | 75.52 KB | 19.12.2016 | 14.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.02 KB | 21.12.2016 | 12.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.02 KB | 21.12.2016 | 12.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.74 KB | 21.12.2016 | 12.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 75.01 KB | 13.12.2016 | 12.12.2016 | 1 |
Articles of Association |
EDOC | 61.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Application |
6.59 MB | 13.12.2016 | 12.12.2016 | 24 | |
Application |
EDOC | 6.31 MB | 13.12.2016 | 12.12.2016 | 24 |
Application |
6.59 MB | 13.12.2016 | 12.12.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.37 KB | 13.12.2016 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.85 KB | 13.12.2016 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.37 KB | 13.12.2016 | 12.12.2016 | 1 |
Other documents |
DOCX | 30.01 KB | 13.12.2016 | 12.12.2016 | 1 |
Other documents |
EDOC | 43.06 KB | 13.12.2016 | 12.12.2016 | 1 |
Other documents |
DOCX | 30.01 KB | 13.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.02 KB | 13.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.53 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
EDOC | 77.53 KB | 13.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 24.04.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 24.04.2015 | 05.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.96 KB | 24.04.2015 | 04.03.2015 | 1 |
Application |
TIF | 120.97 KB | 24.04.2015 | 04.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 26.05 KB | 24.04.2015 | 04.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.51 KB | 24.04.2015 | 04.03.2015 | 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