SOVA AUTO, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOVA AUTO"
Registration number, date 50003960961, 08.10.2007
VAT number LV50003960961 from 06.11.2007 Europe VAT register
Register, date Commercial Register, 08.10.2007
Legal address Ķesterciema iela 7 – 50, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 18.08.2016
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, €) -0.23 2.26 0.72
Personal income tax (thousands, €) -0.06 0.09 0.06
Statutory social insurance contributions (thousands, €) 0.08 2.05 0.92
Average employees count 1 1 1
Received COVID-19 downtime support 16.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 30.06.2016 18.08.2016

Apply information changes

ML

"SOVA auto", SIA

Ķesterciema 11, Salaspils, Salaspils nov. LV-2121 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Maskavas iela 7-50 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Maskavas iela 7 - 50 Until 10.01.2024 10.5 months ago
Salaspils nov., Salaspils, Ķesterciema iela 7 - 50 Until 04.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (78.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (79.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (80.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (78.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (78.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (77.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.02.2018  PDF (80.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (104.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. 1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
vad PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.01.2012  ZIP
1_HTML izdruka HTML
bilsledz ZIP

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 26.01.2011  ZIP (13.91 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.02.2010  ZIP (10.73 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 18.02.2009  DOC (49 KB)

2007

 Annual report 09.02.2009  TIF (849.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 114.83 KB 07.07.2016 30.06.2016 1

Articles of Association

 PDF 226.84 KB 07.07.2016 30.06.2016 4

Shareholders’ register

PDF 177.85 KB 07.07.2016 30.06.2016 1

Articles of Association

 TIF 125.99 KB 09.10.2007 02.10.2007 4

Memorandum of Association

 TIF 20.5 KB 09.10.2007 02.10.2007 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 70.42 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.63 KB 18.08.2016 18.08.2016 2

Amendments to the Articles of Association

 PDF 114.83 KB 07.07.2016 30.06.2016 1

Application

 PDF 322.82 KB 07.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 PDF 152.61 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 181.55 KB 07.07.2016 30.06.2016 1

Shareholders’ register

PDF 177.85 KB 07.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.96 KB 09.10.2007 08.10.2007 1

Registration certificates

 TIF 20.47 KB 09.10.2007 08.10.2007 1

Announcement regarding the legal address

 TIF 6.21 KB 09.10.2007 02.10.2007 1

Application

 TIF 88.88 KB 09.10.2007 02.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 11.9 KB 09.10.2007 02.10.2007 1

Consent of a member of the Board / executive director

 TIF 7.56 KB 09.10.2007 02.10.2007 1

Receipts on the publication and state fees

 TIF 28.49 KB 09.10.2007 02.10.2007 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