AUTOHOUSE, SIA

Limited Liability Company, Micro company
Place in branch
410 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTOHOUSE"
Registration number, date 40103472744, 24.10.2011
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 24.10.2011
Legal address Jāņa Poruka iela 6, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 28 EUR, registered payment 29.04.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2019
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   13.09.2019
* 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 % 28 € 1 € 28 Latvia 06.09.2019 13.09.2019

Historical addresses

Rīga, Stabu iela 105-42 Until 10.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (1.91 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (2.09 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.05.2022  PDF (1.9 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1.88 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (1.87 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (90.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (692.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (156.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsAutohouse PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 PDF

2012

 Annual report 24.10.2011 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINA 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.55 KB 12.09.2019 06.09.2019 2

Shareholders’ register

TIF 98.07 KB 17.03.2017 13.03.2017 4

Shareholders’ register

TIF 70.91 KB 17.03.2017 15.04.2015 2

Amendments to the Articles of Association

 TIF 12.39 KB 06.05.2015 15.04.2015 1

Articles of Association

 TIF 22.95 KB 06.05.2015 15.04.2015 2

Shareholders’ register

TIF 16.7 KB 12.04.2013 21.03.2013 1

Articles of Association

 TIF 25.09 KB 26.10.2011 19.10.2011 1

Memorandum of Association

 TIF 24.81 KB 26.10.2011 19.10.2011 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 65.89 KB 13.09.2019 13.09.2019 2

Application

 TIF 245.91 KB 12.09.2019 06.09.2019 6

Protocols/decisions of a company/organisation

 TIF 46.07 KB 12.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 181.31 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 21.03.2017 21.03.2017 2

Application

 TIF 180.46 KB 17.03.2017 13.03.2017 7

Power of attorney, act of empowerment

 TIF 15.02 KB 17.03.2017 13.03.2017 1

Protocols/decisions of a company/organisation

 TIF 32.64 KB 17.03.2017 13.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 71.31 KB 06.05.2015 29.04.2015 2

Application

 TIF 153.06 KB 06.05.2015 15.04.2015 2

Power of attorney, act of empowerment

 TIF 18.37 KB 06.05.2015 15.04.2015 1

Protocols/decisions of a company/organisation

 TIF 15.8 KB 06.05.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.24 KB 12.04.2013 10.04.2013 2

Application

 TIF 182.82 KB 12.04.2013 04.04.2013 4

Protocols/decisions of a company/organisation

 TIF 14.83 KB 12.04.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 58.9 KB 26.10.2011 24.10.2011 2

Registration certificates

 TIF 29.18 KB 26.10.2011 24.10.2011 1

Announcement regarding the legal address

 TIF 15.76 KB 26.10.2011 19.10.2011 1

Application

 TIF 136.02 KB 26.10.2011 19.10.2011 4
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

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