Autonoma un serviss, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
31 by profit
21 by employees

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

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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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, SIA

Reg. no. 40103878168
Rīga, Brīvības gatve 193A

100 % 2 845 € 1 € 2 845 Latvia 12.05.2015 15.05.2015

Apply information changes

"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 PDF
Vadibas zinojums 2023 PDF

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 PDF
AS 2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
AS 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
AS vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
AS vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
AS Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
AS Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 BTA PDF

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 PDF

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