AB AUTO PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB AUTO PLUS"
Registration number, date 45403012939, 18.02.2004
VAT number LV45403012939 from 23.05.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2004
Legal address Lielā Daugavas iela 3 – 1, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 2 840 EUR, registered payment 04.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 6 953.09 0.00 0.00 0.00 08.12.2025
11.11.2025 4 469.57 0.00 0.00 0.00 11.11.2025
07.11.2025 4 460.73 0.00 0.00 0.00 10.11.2025 10:45
07.10.2025 2 857.21 0.00 0.00 0.00 07.10.2025
09.09.2025 8 057.84 0.00 0.00 0.00 09.09.2025
06.08.2025 5 367.28 0.00 0.00 0.00 06.08.2025
07.07.2025 4 814.48 0.00 0.00 0.00 07.07.2025
09.06.2025 3 352.38 0.00 0.00 0.00 09.06.2025
13.05.2025 3 061.11 0.00 0.00 0.00 13.05.2025
07.04.2025 1 928.69 0.00 0.00 0.00 07.04.2025
19.03.2025 2 052.47 0.00 0.00 0.00 19.03.2025
20.01.2025 7 613.11 0.00 0.00 0.00 20.01.2025
16.12.2024 5 015.98 0.00 0.00 0.00 16.12.2024
12.11.2024 6 101.32 0.00 0.00 0.00 12.11.2024
07.10.2024 5 214.75 0.00 0.00 0.00 07.10.2024
09.09.2024 3 599.80 0.00 0.00 0.00 09.09.2024
12.08.2024 10 733.42 0.00 0.00 0.00 12.08.2024
08.07.2024 8 330.24 0.00 0.00 0.00 08.07.2024
12.06.2024 9 278.49 0.00 0.00 0.00 12.06.2024
08.05.2024 7 514.74 0.00 0.00 0.00 08.05.2024
12.04.2024 5 830.24 0.00 0.00 0.00 12.04.2024
07.03.2024 152.20 0.00 0.00 0.00 07.03.2024
14.02.2024 312.72 0.00 0.00 0.00 14.02.2024
15.01.2024 925.43 0.00 0.00 0.00 15.01.2024
18.12.2023 1 170.44 0.00 0.00 0.00 18.12.2023
15.11.2023 7 826.23 0.00 0.00 0.00 15.11.2023
09.10.2023 11 180.00 0.00 0.00 0.00 09.10.2023
11.09.2023 8 014.68 0.00 0.00 0.00 11.09.2023
07.08.2023 8 066.83 0.00 0.00 0.00 07.08.2023
11.07.2023 4 923.48 0.00 0.00 0.00 11.07.2023
07.06.2023 1 960.75 0.00 0.00 0.00 07.06.2023
16.05.2023 7 328.86 0.00 0.00 0.00 16.05.2023
19.04.2023 5 917.53 0.00 0.00 0.00 19.04.2023
07.03.2023 8 569.30 0.00 0.00 0.00 07.03.2023
15.02.2023 6 313.24 0.00 0.00 0.00 15.02.2023
19.01.2023 5 591.04 0.00 0.00 0.00 19.01.2023
23.08.2022 7 536.62 0.00 0.00 0.00 23.08.2022
07.06.2022 10 565.66 0.00 0.00 0.00 07.06.2022
09.05.2022 8 560.33 0.00 0.00 0.00 09.05.2022
07.04.2022 8 623.05 0.00 0.00 0.00 07.04.2022
07.03.2022 7 307.58 0.00 0.00 0.00 07.03.2022
07.12.2020 12 673.74 0.00 0.00 8 263.26 08.12.2020 16:31
07.11.2020 9 443.26 0.00 0.00 9 443.72 09.11.2020 15:05
07.10.2020 9 974.02 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 13 993.84 0.00 0.00 4 575.91 16.09.2020 16:22
07.08.2020 12 593.94 0.00 0.00 5 719.83 11.08.2020 16:07
07.07.2020 16 083.65 0.00 0.00 6 863.75 09.07.2020 10:30
07.06.2020 13 728.41 0.00 0.00 8 007.67 16.06.2020 10:47
07.05.2020 16 021.51 0.00 0.00 9 151.59 13.05.2020 15:53
07.04.2020 15 012.82 0.00 0.00 10 295.19 14.04.2020 09:58
07.03.2020 14 337.19 0.00 0.00 11 439.27 09.03.2020 13:15
07.02.2020 13 894.32 0.00 0.00 12 583.12 18.02.2020 16:58
07.01.2020 12 805.25 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 16 026.91 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 14 607.09 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 14 964.34 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 12 087.59 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 13 399.68 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 12 431.92 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 830.51 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 893.59 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 861.71 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 12 151.06 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 041.68 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 388.95 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 105.50 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 057.80 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 185.51 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 675.94 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 152.95 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 2 657.57 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 390.20 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 865.35 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 952.64 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 084.61 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 903.43 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 701.30 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 927.21 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 719.58 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 982.78 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 1 375.08 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 615.19 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 17.54 22.20 1.50
Personal income tax (thousands, €) 19.20 -24.98 13.68
Statutory social insurance contributions (thousands, €) 29.80 -17.03 24.70
Average employees count 5 5 5

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

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 Chairperson 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

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2020
* 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 % 20 € 142 € 2 840 24.05.2016 04.08.2016

Apply information changes

"AB Auto Plus", SIA

Jelgavas 57, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners

Mežizstrāde

Historical addresses

Aizkraukles rajons, Jaunjelgava, Lielā Daugavas iela 3-1 Until 03.07.2009 16 years ago
Jaunjelgavas nov., Jaunjelgava, Lielā Daugavas iela 3 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (1.25 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (145.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (81.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (81.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad. zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
314eo projekti vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
AB AUTO PLUS vadibas zinojums 2011.doc PDF

2010

Annual report 19.04.2011  TIF (1.13 MB)

2009

Annual report 28.04.2010  TIF (1.18 MB)

2008

Annual report 30.03.2009  TIF (1.33 MB)

2007

Annual report 13.05.2008  TIF (1.59 MB)

2006

Annual report 10.05.2007  TIF (3.93 MB)

2005

Annual report 24.09.2007  TIF (3.73 MB)

2004

Annual report 24.09.2007  TIF (2.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.05 KB 13.01.2020 08.01.2020 1

Amendments to the Articles of Association

TIF 12.44 KB 30.09.2016 16.09.2016 1

Articles of Association

TIF 51.06 KB 30.09.2016 16.09.2016 2

Amendments to the Articles of Association

TIF 13.83 KB 22.08.2016 24.05.2016 1

Articles of Association

TIF 26.48 KB 22.08.2016 24.05.2016 1

Shareholders’ register

TIF 45.86 KB 22.08.2016 24.05.2016 2

Articles of Association

TIF 93.01 KB 24.09.2007 12.01.2004 2

Memorandum of Association

TIF 85.73 KB 24.09.2007 12.01.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 80.75 KB 07.02.2025 07.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.63 KB 03.02.2025 03.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 92.23 KB 30.05.2023 26.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.75 KB 19.05.2023 19.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 27.09.2021 27.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.15 KB 22.09.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 191.25 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 195.37 KB 22.10.2020 22.10.2020 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 19.10.2020 19.10.2020 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 19.10.2020 19.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.43 KB 19.10.2020 19.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 71.85 KB 19.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

RTF 200.49 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.27 KB 24.01.2020 24.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.55 KB 21.01.2020 21.01.2020 1

State Revenue Service decisions/letters/statements

DOC 93 KB 21.01.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 13.01.2020 13.01.2020 2

Articles of Association

EDOC 22.01 KB 13.01.2020 08.01.2020 1

Application

DOCX 54.5 KB 13.01.2020 08.01.2020 4

Application

EDOC 74.84 KB 13.01.2020 08.01.2020 4

Protocols/decisions of a company/organisation

EDOC 21.97 KB 13.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

DOCX 12.01 KB 13.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

TIF 49.08 KB 30.09.2016 22.09.2016 2

Application

TIF 109.79 KB 30.09.2016 19.09.2016 4

Protocols/decisions of a company/organisation

TIF 43.64 KB 30.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

TIF 50.71 KB 22.08.2016 04.08.2016 1

Application

TIF 72.29 KB 22.08.2016 24.05.2016 2

Protocols/decisions of a company/organisation

TIF 21.51 KB 22.08.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 154.13 KB 23.04.2008 18.04.2008 2

Application

TIF 649.71 KB 23.04.2008 15.04.2008 4

Protocols/decisions of a company/organisation

TIF 49.65 KB 23.04.2008 15.04.2008 1

Receipts on the publication and state fees

TIF 120.92 KB 23.04.2008 07.04.2008 2

Sample report

TIF 52.11 KB 23.04.2008 04.04.2008 1

Decisions / letters / protocols of public notaries

TIF 74.96 KB 24.09.2007 18.02.2004 1

Registration certificates

TIF 190.81 KB 24.09.2007 18.02.2004 1

Receipts on the publication and state fees

TIF 187.4 KB 24.09.2007 29.01.2004 2

Sample report

TIF 138.47 KB 24.09.2007 29.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 63.24 KB 24.09.2007 27.01.2004 1

Announcement regarding the legal address

TIF 21.29 KB 24.09.2007 12.01.2004 1

Application

TIF 523.12 KB 24.09.2007 12.01.2004 3

Consent of a member of the Board / executive director

TIF 91.59 KB 24.09.2007 12.01.2004 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. Request documents in Company register