Automotive, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Automotive"
Registration number, date 50103646251, 08.03.2013
VAT number LV50103646251 from 13.02.2023 Europe VAT register
Register, date Commercial Register, 08.03.2013
Legal address Zeltiņu iela 9 – 17, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2022
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, €) -3.07 0.05 0.24
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

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 19.08.2021
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   19.08.2021
* 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 % 2 800 € 1 € 2 800 Latvia 20.07.2022 03.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (80.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (78.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
GP Vad bas zi ojums signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (79.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (78.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.07.2020  PDF (78.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.05.2018  ZIP €11.00
Annual report 2017 PDF
Lemums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2018  ZIP €9.00
Annual report 2016 PDF
Lemums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibas paskaidrojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums 2014 DOCX

2013

Annual report 08.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.09 KB 03.08.2022 20.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.05 KB 03.08.2022 20.07.2022 1

Shareholders’ register

DOCX 17.66 KB 03.08.2022 20.07.2022 1

Shareholders’ register

PDF 125.69 KB 17.08.2021 07.04.2021 1

Shareholders’ register

PDF 80.15 KB 17.08.2021 07.04.2021 1

Shareholders’ register

PDF 80.15 KB 17.08.2021 07.04.2021 1

Shareholders’ register

PDF 125.69 KB 17.08.2021 07.04.2021 1

Articles of Association

DOCX 19.16 KB 19.08.2021 18.01.2021 1

Articles of Association

DOCX 19.16 KB 19.08.2021 18.01.2021 1

Articles of Association

EDOC 3.16 MB 26.03.2014 31.01.2013 1

Memorandum of Association

EDOC 1.85 MB 26.03.2014 31.01.2013 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 61.89 KB 03.08.2022 03.08.2022 2

Articles of Association

EDOC 23.54 KB 03.08.2022 20.07.2022 1

Application

EDOC 52.09 KB 03.08.2022 20.07.2022 1

Application

DOCX 46.38 KB 03.08.2022 20.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.56 KB 03.08.2022 20.07.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 181.42 KB 03.08.2022 20.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.22 KB 03.08.2022 20.07.2022 1

Protocols/decisions of a company/organisation

EDOC 24.99 KB 03.08.2022 20.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.58 KB 03.08.2022 20.07.2022 1

Shareholders’ register

EDOC 24.05 KB 03.08.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

RTF 195.97 KB 19.08.2021 19.08.2021 2

Application

DOCX 64.22 KB 19.08.2021 18.08.2021 1

Application

DOCX 64.22 KB 19.08.2021 18.08.2021 1

Shareholders’ register

PDF 125.69 KB 17.08.2021 07.04.2021 1

Shareholders’ register

PDF 125.69 KB 17.08.2021 07.04.2021 1

Shareholders’ register

PDF 80.15 KB 17.08.2021 07.04.2021 1

Shareholders’ register

PDF 80.15 KB 17.08.2021 07.04.2021 1

Articles of Association

DOCX 19.16 KB 19.08.2021 18.01.2021 1

Articles of Association

DOCX 19.16 KB 19.08.2021 18.01.2021 1

Protocols/decisions of a company/organisation

PDF 161.35 KB 17.08.2021 18.01.2021 1

Protocols/decisions of a company/organisation

PDF 161.35 KB 17.08.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 1.53 MB 26.03.2014 08.03.2013 2

Registration certificates

EDOC 2.01 MB 26.03.2014 08.03.2013 1

Confirmation or consent to legal address

EDOC 1.98 MB 26.03.2014 28.02.2013 1

Application

EDOC 2.14 MB 25.03.2014 13.02.2013 2
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