9 auto, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
103 by profit
161 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "9 auto"
Registration number, date 40103672820, 21.05.2013
VAT number LV40103672820 from 11.06.2013 Europe VAT register
Register, date Commercial Register, 21.05.2013
Legal address Vienības gatve 18A, Rīga, LV-1004 Check address owners
Fixed capital 232 845 EUR, registered payment 05.10.2023
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, €) 39.52 -9.94 30.49
Personal income tax (thousands, €) 6.86 2.17 3.75
Statutory social insurance contributions (thousands, €) 13.06 3.4 6.38
Average employees count 3 3 2
Received COVID-19 downtime support 05.01.2022, 394.57 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 29.09.2020
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   09.01.2023
* 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 % 232 845 € 1 € 232 845 Latvia 02.10.2023 05.10.2023

Historical company names

SIA "AP Holdings" Until 27.03.2018 6 years ago
SIA "Tezzo" Until 16.08.2017 7 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21-10 Until 26.02.2015 9 years ago
Rīga, Elizabetes iela 85A - 4 Until 24.02.2017 7 years ago
Rīga, Ģertrūdes iela 39 - 8 Until 06.02.2018 6 years ago
Rīga, Viļānu iela 6 - 69 Until 27.03.2018 6 years ago
Cēsu nov., Cēsis, Rīgas iela 44 Until 10.05.2018 6 years ago
Rīga, Neretas iela 6 - 1 Until 31.03.2021 3 years ago
Rīga, Kārļa Ulmaņa gatve 114A Until 25.05.2022 2 years ago
Rīga, Rūpniecības iela 19 - 1 Until 26.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (79.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
protokola izraksts 9auto 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (80.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
9AUTO VadZin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vad zin 9auto PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
9auto VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
AP Holdings 2017 Vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.02.2017  ZIP €9.00
Annual report 2016 PDF
Tez 2016 VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
TEZZO 2015 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 VZ Tezzo PDF

2013

 Annual report 21.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VZ2013Tezzo PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 27.6 KB 05.10.2023 02.10.2023 1

Articles of Association

 EDOC 23.61 KB 05.10.2023 02.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 32.35 KB 05.10.2023 02.10.2023 1

Shareholders’ register

EDOC 25.24 KB 05.10.2023 02.10.2023 1

Amendments to the Articles of Association

 DOC 37.5 KB 06.05.2022 22.04.2022 1

Amendments to the Articles of Association

 DOC 37.5 KB 06.05.2022 22.04.2022 1

Articles of Association

 DOC 28.5 KB 06.05.2022 22.04.2022 1

Articles of Association

 DOC 28.5 KB 06.05.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

 DOC 56.5 KB 06.05.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

 DOC 56.5 KB 06.05.2022 22.04.2022 1

Shareholders’ register

DOCX 21.39 KB 06.05.2022 22.04.2022 1

Shareholders’ register

DOCX 21.39 KB 06.05.2022 22.04.2022 1

Shareholders’ register

DOCX 18.9 KB 29.09.2020 25.09.2020 1

Amendments to the Articles of Association

 DOC 38 KB 27.07.2018 20.07.2018 1

Articles of Association

 DOC 28 KB 27.07.2018 20.07.2018 1

Regulations for the increase/reduction of the equity

 DOC 39 KB 27.07.2018 20.07.2018 1

Shareholders’ register

DOCX 18.46 KB 27.07.2018 20.07.2018 1

Amendments to the Articles of Association

 DOC 37 KB 27.03.2018 21.03.2018 1

Amendments to the Articles of Association

 DOC 37 KB 27.03.2018 21.03.2018 1

Articles of Association

 DOC 28.5 KB 27.03.2018 21.03.2018 1

Articles of Association

 DOC 28.5 KB 27.03.2018 21.03.2018 1

Shareholders’ register

DOC 34.5 KB 27.03.2018 21.03.2018 1

Shareholders’ register

DOC 34.5 KB 27.03.2018 21.03.2018 1

Shareholders’ register

TIF 45.82 KB 31.01.2018 26.01.2018 2

Amendments to the Articles of Association

 TIF 11.69 KB 16.08.2017 11.08.2017 1

Articles of Association

 TIF 53.07 KB 16.08.2017 11.08.2017 2

Amendments to the Articles of Association

 TIF 17.84 KB 07.07.2015 19.06.2015 1

Articles of Association

 TIF 56.03 KB 07.07.2015 19.06.2015 2

Shareholders’ register

TIF 15.02 KB 07.07.2015 19.06.2015 1

Shareholders’ register

TIF 70.3 KB 07.07.2015 19.06.2015 2

Articles of Association

 TIF 58.76 KB 19.06.2013 10.05.2013 3

Memorandum of association

 TIF 61.37 KB 19.06.2013 10.05.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.42 KB 26.09.2024 19.09.2024 1

Application

 EDOC 48.73 KB 05.10.2023 02.10.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.38 KB 05.10.2023 02.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 321.49 KB 05.10.2023 02.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.74 KB 05.10.2023 02.10.2023 1

Application

 EDOC 51.05 KB 09.01.2023 06.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.6 KB 09.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.87 KB 25.05.2022 25.05.2022 2

Application

 DOCX 50.82 KB 25.05.2022 20.05.2022 1

Application

 DOCX 50.82 KB 25.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 06.05.2022 06.05.2022 2

Application

 DOCX 51.83 KB 06.05.2022 29.04.2022 2

Application

 DOCX 51.83 KB 06.05.2022 29.04.2022 2

Amendments to the Articles of Association

 EDOC 18.61 KB 06.05.2022 22.04.2022 1

Articles of Association

 EDOC 24.98 KB 06.05.2022 22.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 06.05.2022 22.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 06.05.2022 22.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.6 KB 06.05.2022 22.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.6 KB 06.05.2022 22.04.2022 1

Protocols/decisions of a company/organisation

 DOC 58 KB 06.05.2022 22.04.2022 1

Protocols/decisions of a company/organisation

 DOC 58 KB 06.05.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

 EDOC 21.05 KB 06.05.2022 22.04.2022 1

Shareholders’ register

EDOC 27.55 KB 06.05.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 31.03.2021 31.03.2021 2

Application

 DOCX 54.07 KB 31.03.2021 26.03.2021 1

Application

 EDOC 59.21 KB 31.03.2021 26.03.2021 1

Confirmation or consent to legal address

 EDOC 17.07 KB 31.03.2021 26.03.2021 1

Confirmation or consent to legal address

 DOC 28.5 KB 31.03.2021 26.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 21.44 KB 31.03.2021 26.03.2021 1

Protocols/decisions of a company/organisation

 DOC 57 KB 31.03.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.16 KB 29.09.2020 29.09.2020 2

Application

 EDOC 67.69 KB 29.09.2020 25.09.2020 1

Application

 DOCX 47.01 KB 29.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

 DOC 61 KB 29.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 36.68 KB 29.09.2020 25.09.2020 1

Shareholders’ register

EDOC 40.61 KB 29.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 05.07.2019 05.07.2019 2

State Revenue Service decisions/letters/statements

 EDOC 82.14 KB 02.07.2019 02.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.97 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 04.06.2019 04.06.2019 2

State Revenue Service decisions/letters/statements

 DOC 93.5 KB 30.05.2019 30.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 82.25 KB 30.05.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 27.07.2018 27.07.2018 2

Application

 DOCX 38.56 KB 27.07.2018 23.07.2018 3

Application

 EDOC 47.6 KB 27.07.2018 23.07.2018 3

Amendments to the Articles of Association

 EDOC 22.63 KB 27.07.2018 20.07.2018 1

Articles of Association

 EDOC 20.26 KB 27.07.2018 20.07.2018 1

Protocols/decisions of a company/organisation

 DOCX 88.02 KB 27.07.2018 20.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 64.55 KB 27.07.2018 20.07.2018 1

Regulations for the increase/reduction of the equity

 EDOC 23.07 KB 27.07.2018 20.07.2018 1

Shareholders’ register

EDOC 28.35 KB 27.07.2018 20.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.38 KB 27.07.2018 22.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.79 KB 27.07.2018 22.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.59 KB 10.05.2018 10.05.2018 2

Application

 EDOC 46.12 KB 10.05.2018 04.05.2018 2

Application

 DOCX 38.2 KB 10.05.2018 04.05.2018 2

Confirmation or consent to legal address

 DOC 25 KB 10.05.2018 26.04.2018 1

Confirmation or consent to legal address

 EDOC 17.52 KB 10.05.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.52 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 27.03.2018 27.03.2018 2

Amendments to the Articles of Association

 EDOC 20.48 KB 27.03.2018 21.03.2018 1

Articles of Association

 EDOC 28.95 KB 27.03.2018 21.03.2018 1

Application

 DOCX 53.95 KB 27.03.2018 21.03.2018 4

Application

 DOCX 53.95 KB 27.03.2018 21.03.2018 4

Application

 EDOC 61.28 KB 27.03.2018 21.03.2018 4

Protocols/decisions of a company/organisation

 EDOC 23.55 KB 27.03.2018 21.03.2018 1

Protocols/decisions of a company/organisation

 DOC 58.5 KB 27.03.2018 21.03.2018 1

Protocols/decisions of a company/organisation

 DOC 58.5 KB 27.03.2018 21.03.2018 1

Shareholders’ register

EDOC 29.98 KB 27.03.2018 21.03.2018 1

Statement regarding the beneficial owners

 DOCX 46.67 KB 27.03.2018 21.03.2018 2

Statement regarding the beneficial owners

 EDOC 54.01 KB 27.03.2018 21.03.2018 2

Statement regarding the beneficial owners

 DOCX 46.67 KB 27.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.71 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 06.02.2018 06.02.2018 2

Application

 TIF 249.62 KB 31.01.2018 26.01.2018 6

Protocols/decisions of a company/organisation

 TIF 50.88 KB 31.01.2018 26.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38 KB 16.08.2017 16.08.2017 2

Application

 TIF 96.7 KB 16.08.2017 11.08.2017 4

Protocols/decisions of a company/organisation

 TIF 63.49 KB 16.08.2017 11.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 24.02.2017 24.02.2017 2

Application

 TIF 303.26 KB 01.03.2017 21.02.2017 4

Confirmation or consent to legal address

 TIF 18.28 KB 01.03.2017 10.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 80.29 KB 07.07.2015 29.06.2015 2

Application

 TIF 255.35 KB 07.07.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 79.25 KB 07.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.85 KB 02.03.2015 26.02.2015 2

Application

 TIF 82.35 KB 02.03.2015 23.02.2015 1

Confirmation or consent to legal address

 TIF 19.74 KB 02.03.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 19.06.2013 21.05.2013 2

Registration certificates

 TIF 49.23 KB 19.06.2013 21.05.2013 1

Application

 TIF 117.64 KB 19.06.2013 13.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 19.06.2013 13.05.2013 1

Announcement regarding the legal address

 TIF 6.95 KB 19.06.2013 10.05.2013 1

Confirmation or consent to legal address

 TIF 9.55 KB 19.06.2013 10.05.2013 1

Power of attorney, act of empowerment

 TIF 67.02 KB 19.06.2013 22.04.2013 2

Power of attorney, act of empowerment

 TIF 120.21 KB 02.03.2015 16.01.2013 3
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