Autonoma un serviss, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
31 by profit
21 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 "Autonoma un serviss" |
| Registration number, date | 50103507111, 01.02.2012 |
| VAT number | LV50103507111 from 24.04.2012 Europe VAT register |
| Register, date | Commercial Register, 01.02.2012 |
| Legal address | Dzirciema iela 121, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.08.2014 |
| 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
- Received COVID-19 downtime support (10.05.2021)
- 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, €) | -5.06 | 56.03 | 46.3 |
| Personal income tax (thousands, €) | 3.97 | 4 | 2.9 |
| Statutory social insurance contributions (thousands, €) | 7.78 | 8.7 | 6.05 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 10.05.2021, 833.33 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| 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 | 03.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas autonoma, SIAReg. no. 40103878168
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.05.2015 | 15.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Autonoma un serviss", SIA
Krustabaznīcas 11, Rīga, LV-1006 Check address owners
Auto noma; vieglie auto
Historical company names
| SIA "Baltic Taxi Auto" | Until 15.05.2015 | 9 years ago |
|---|---|---|
| SIA "Baltic Taxi Elektro" | Until 29.04.2013 | 11 years ago |
Historical addresses
| Rīga, Šampētera iela 139A | Until 11.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Spilves iela 8B | Until 21.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2023 | PDF (183.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AS 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AS vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AS Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AS Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BTA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTA vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.33 KB | 19.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 43.23 KB | 19.05.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 60.8 KB | 19.05.2015 | 12.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19 KB | 07.08.2014 | 25.07.2014 | 1 |
Articles of Association |
TIF | 19.15 KB | 07.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 49.84 KB | 07.08.2014 | 25.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.41 KB | 30.04.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 16.11 KB | 30.04.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 16.67 KB | 06.02.2012 | 30.01.2012 | 1 |
Memorandum of Association |
TIF | 58.31 KB | 06.02.2012 | 30.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.5 KB | 03.04.2024 | 03.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.46 KB | 03.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 50.68 KB | 21.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
DOCX | 45.54 KB | 08.04.2021 | 31.03.2021 | 5 |
Application |
EDOC | 50.68 KB | 08.04.2021 | 31.03.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.52 KB | 08.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 13.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 13.02.2018 | 13.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.93 KB | 09.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.42 KB | 09.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.42 KB | 09.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 129.43 KB | 11.07.2017 | 27.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.43 KB | 11.07.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 298.21 KB | 22.05.2017 | 11.05.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.75 KB | 22.05.2017 | 11.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 126.13 KB | 19.05.2015 | 14.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 32.63 KB | 19.05.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.33 KB | 19.05.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.25 KB | 07.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 132.78 KB | 07.08.2014 | 25.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.56 KB | 07.08.2014 | 25.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 07.08.2014 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 30.04.2013 | 29.04.2013 | 2 |
Application |
TIF | 217.57 KB | 30.04.2013 | 25.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.21 KB | 30.04.2013 | 25.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 30.04.2013 | 25.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 30.04.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.73 KB | 18.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 501.5 KB | 18.01.2013 | 11.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 99.17 KB | 18.01.2013 | 11.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 51.35 KB | 18.01.2013 | 11.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.13 KB | 18.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 06.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 17.56 KB | 06.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 92.37 KB | 06.02.2012 | 31.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 06.02.2012 | 31.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.27 KB | 06.02.2012 | 30.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 06.02.2012 | 30.01.2012 | 1 |
Registration certificates |
TIF | 64.74 KB | 30.04.2013 | 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