SL Auto, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
365 by profit
335 by paid taxes
96 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 "SL Auto" |
| Registration number, date | 43603033494, 12.11.2007 |
| VAT number | LV43603033494 from 29.11.2007 Europe VAT register |
| Register, date | Commercial Register, 12.11.2007 |
| Legal address | Ceriņu iela 2 – 13, Zemgale, Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 01.06.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.04.2021)
- 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, €) | 2.68 | 3.11 | 5.29 |
| Personal income tax (thousands, €) | 0.93 | 1.18 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 3.56 | 3.45 | 4.84 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 09.04.2021, 177.42 € | ||
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.07.2015 |
* 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 % | 25 000 | € 1 | € 25 000 | Latvia | 08.05.2017 | 01.06.2017 |
Historical addresses
| Jelgava, Akadēmijas iela 22-8 | Until 15.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (79.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (588.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (559.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (1.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (541.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K004 vadibas zinojums 2015 | |||||
2014 |
Annual report | 11.05.2015 | TIFF (820.81 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIFF (1.09 MB) | ||
2012 |
Annual report | 13.05.2013 | TIF (359.57 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (179.07 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (520.73 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (619.36 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (691.76 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (873.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.46 MB | 01.06.2017 | 08.05.2017 | 3 | |
Regulations for the increase/reduction of the equity |
207 KB | 01.06.2017 | 01.05.2017 | 1 | |
Amendments to the Articles of Association |
253.24 KB | 01.06.2017 | 28.04.2017 | 1 | |
Articles of Association |
209.52 KB | 01.06.2017 | 28.04.2017 | 1 | |
Articles of Association |
TIF | 68.14 KB | 16.07.2015 | 30.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.2 KB | 16.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 88.86 KB | 16.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 40.73 KB | 16.07.2015 | 28.06.2015 | 1 |
Shareholders’ register |
TIF | 153.25 KB | 16.07.2015 | 28.06.2015 | 4 |
Shareholders’ register |
TIF | 79.69 KB | 16.07.2015 | 28.06.2015 | 2 |
Shareholders’ register |
TIF | 23.8 KB | 30.06.2011 | 18.03.2008 | 1 |
Articles of Association |
TIF | 356.67 KB | 17.12.2007 | 12.11.2007 | 10 |
Memorandum of association |
TIF | 35.98 KB | 17.12.2007 | 02.11.2007 | 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 | 71.55 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
6.85 MB | 01.06.2017 | 18.05.2017 | 25 | |
Application |
6.64 MB | 01.06.2017 | 18.05.2017 | 25 | |
Shareholders’ register |
1.46 MB | 01.06.2017 | 08.05.2017 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
134.76 KB | 01.06.2017 | 01.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
166.24 KB | 01.06.2017 | 01.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
207 KB | 01.06.2017 | 01.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.76 MB | 01.06.2017 | 30.04.2017 | 7 | |
Bank statements or other document regarding the payment of the equity |
1.79 MB | 01.06.2017 | 30.04.2017 | 7 | |
Amendments to the Articles of Association |
253.24 KB | 01.06.2017 | 28.04.2017 | 1 | |
Articles of Association |
209.52 KB | 01.06.2017 | 28.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
453.56 KB | 01.06.2017 | 28.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
421.9 KB | 01.06.2017 | 28.04.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 96.07 KB | 16.07.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.01 KB | 16.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 213.12 KB | 16.07.2015 | 30.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.41 KB | 16.07.2015 | 30.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.88 KB | 16.07.2015 | 29.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.13 KB | 16.07.2015 | 28.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.66 KB | 16.07.2015 | 28.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 30.06.2011 | 01.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 30.06.2011 | 28.03.2008 | 2 |
Application |
TIF | 117.8 KB | 30.06.2011 | 25.03.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 14.18 KB | 30.06.2011 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 30.06.2011 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 17.12.2007 | 12.11.2007 | 2 |
Registration certificates |
TIF | 30.15 KB | 17.12.2007 | 12.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 17.12.2007 | 02.11.2007 | 1 |
Application |
TIF | 169.89 KB | 17.12.2007 | 02.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 17.12.2007 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.22 KB | 17.12.2007 | 02.11.2007 | 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