SV AutoHof, SIA
Limited Liability Company, Small company
Place in branch
136 by turnover
82 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "SV AutoHof" |
| Registration number, date | 40003314683, 28.10.1996 |
| VAT number | LV40003314683 from 17.09.1997 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Latgales iela 465, Rīga, LV-1063 Check address owners |
| Fixed capital | 71 144 EUR, registered payment 18.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 72.06 | 40.08 | 44.27 |
| Personal income tax (thousands, €) | 11.73 | 5.4 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 39.72 | 29.93 | 18.16 |
| Average employees count | 12 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 13.03.2008 |
* 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 |
50 % | 35 572 | € 1 | € 35 572 | Latvia | 19.11.2021 | 18.01.2022 |
Natural person |
25 % | 17 786 | € 1 | € 17 786 | Latvia | 19.11.2021 | 18.01.2022 |
Natural person |
25 % | 17 786 | € 1 | € 17 786 | Latvia | 19.11.2021 | 18.01.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SV AUTOHOF" | Until 05.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 301-39 | Until 12.04.2002 | 22 years ago |
|---|---|---|
| Rīga, Maskavas iela 449 | Until 05.08.2009 | 15 years ago |
| Rīga, Maskavas iela 465 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SV Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SV vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SV vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SV vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SV vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SV | TXT | ||||
2009 |
Annual report | 15.05.2010 | TIF (955.25 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 30.07.2008 | TIF (810.63 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (484.58 KB) | ||
2005 |
Annual report | 06.07.2006 | PDF (460.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.21 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.81 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 18.01.2022 | 13.01.2022 | 1 |
Articles of Association |
EDOC | 17.42 KB | 18.01.2022 | 22.12.2021 | 1 |
Articles of Association |
DOC | 35 KB | 18.01.2022 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 09.12.2021 | 20.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.71 KB | 09.12.2021 | 20.12.2005 | 2 |
Shareholders’ register |
TIF | 26.71 KB | 09.12.2021 | 20.12.2005 | 1 |
Articles of Association |
TIF | 158.36 KB | 08.12.2021 | 20.12.2005 | 4 |
Memorandum of association |
TIF | 120.07 KB | 08.12.2021 | 07.10.1996 | 3 |
Shareholders’ register |
TIF | 14.68 KB | 08.12.2021 | 07.10.1996 | 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 | 62.44 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOC | 115 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOC | 115 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.81 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 18.21 KB | 18.01.2022 | 13.01.2022 | 1 |
Articles of Association |
EDOC | 17.42 KB | 18.01.2022 | 22.12.2021 | 1 |
Application |
DOC | 92.5 KB | 18.01.2022 | 22.12.2021 | 1 |
Application |
DOC | 92.5 KB | 18.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 18.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 18.01.2022 | 22.12.2021 | 1 |
Documents attesting the transfer of shares |
419.08 KB | 18.01.2022 | 04.12.2021 | 1 | |
Documents attesting the transfer of shares |
419.08 KB | 18.01.2022 | 04.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 08.12.2021 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.19 KB | 08.12.2021 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 08.12.2021 | 03.08.2009 | 1 |
Application |
TIF | 126.47 KB | 08.12.2021 | 31.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.46 KB | 08.12.2021 | 13.03.2008 | 2 |
Application |
TIF | 173.4 KB | 08.12.2021 | 10.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 08.12.2021 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 08.12.2021 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 08.12.2021 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 08.12.2021 | 28.12.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.06.2021 |
LETA | Rumbulā ierīkos nolietoto automašīnu apsaimniekošanas vietu |