VAN AUTO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
707 by profit
298 by paid taxes
94 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 "VAN AUTO" |
| Registration number, date | 40003424470, 22.12.1998 |
| VAT number | LV40003424470 from 09.11.2000 Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Skolas iela 7 – 58, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 16.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VAN AUTO, SIA
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
- 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, €) | 39.22 | 26.13 | 22.77 |
| Personal income tax (thousands, €) | 7.86 | 6.04 | 4.02 |
| Statutory social insurance contributions (thousands, €) | 13.37 | 11.16 | 8.91 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 16.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2016 |
* 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 |
33.33 % | 7 | € 142 | € 994 | Latvia | 20.06.2016 | 16.12.2016 |
Natural person |
33.33 % | 7 | € 142 | € 994 | Latvia | 20.06.2016 | 16.12.2016 |
Natural person |
33.33 % | 7 | € 142 | € 994 | Latvia | 20.06.2016 | 16.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Van Auto", SIA
Rīgas 28, Baloži, Ķekavas nov., LV-2112 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Baloži, Skolas iela 7-58 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zi as par uz mum par 2023g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINAS PAR UZNEMUM sia van auto 2022g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas par uznemum par 2021g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas par uznemumu par 2020g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinas par uznem. 2020g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zi as par uz m.2018g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas par uznemumu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZI AS PAR UZ MUMU 2016.G. | |||||
2015 |
Annual report | 25.10.2016 | TIF (598.1 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sia van auto zinas par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu VAN AUTO SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2010 |
Annual report | 20.05.2011 | TIF (966.27 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 05.06.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 26.08.2008 | TIF (2 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 06.11.2006 | TIF (1009.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
80.56 KB | 12.12.2016 | 10.12.2016 | 1 | |
Articles of Association |
80.54 KB | 12.12.2016 | 20.06.2016 | 3 | |
Shareholders’ register |
45.99 KB | 28.06.2016 | 20.06.2016 | 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 |
RTF | 181.77 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.12.2016 | 16.12.2016 | 2 |
Amendments to the Articles of Association |
190.73 KB | 12.12.2016 | 10.12.2016 | 1 | |
Application |
7.14 MB | 12.12.2016 | 10.12.2016 | 26 | |
Application |
7.31 MB | 12.12.2016 | 10.12.2016 | 26 | |
Articles of Association |
190.91 KB | 12.12.2016 | 20.06.2016 | 3 | |
Consent of a member of the Board / executive director |
47.53 KB | 12.12.2016 | 20.06.2016 | 1 | |
Consent of a member of the Board / executive director |
77.67 KB | 12.12.2016 | 20.06.2016 | 1 | |
Consent of a member of the Board / executive director |
47 KB | 12.12.2016 | 20.06.2016 | 1 | |
Consent of a member of the Board / executive director |
46.96 KB | 12.12.2016 | 20.06.2016 | 1 | |
Consent of a member of the Board / executive director |
77.71 KB | 12.12.2016 | 20.06.2016 | 1 | |
Consent of a member of the Board / executive director |
78.29 KB | 12.12.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
157.37 KB | 12.12.2016 | 20.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
87.47 KB | 12.12.2016 | 20.06.2016 | 2 | |
Application |
91.91 KB | 28.06.2016 | 20.06.2016 | 2 | |
Application |
122.36 KB | 28.06.2016 | 20.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
116.64 KB | 28.06.2016 | 20.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
86.19 KB | 28.06.2016 | 20.06.2016 | 2 | |
Shareholders’ register |
76.74 KB | 28.06.2016 | 20.06.2016 | 1 |
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.
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