AN AUTO, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AN AUTO" |
| Registration number, date | 40003595065, 27.06.2002 |
| VAT number | LV40003595065 from 05.07.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2002 |
| Legal address | Saulkrastu nov., Saulkrasti, "Timmāji-2" Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AN AUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.57 | 11.88 | 8.85 |
| Personal income tax (thousands, €) | 2.99 | 2.64 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 5.69 | 5.03 | 4.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2015 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 26.10.2015 | 09.11.2015 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 10.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
"AN Auto", SIA
Rīgas 94, Saulkrasti, Saulkrastu nov. LV-2160 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīgas rajons, Saulkrasti, "Timmāji-2" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrasti, "Timmāji-2" | Until 06.05.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (517.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnieku sapulces protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (894.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (912.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (261.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (269.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (269.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (275.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (227.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (393.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.09.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP2011 | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | TXT (24 KB) | |
2008 |
Annual report | 14.04.2009 | TIF (480.2 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (727.62 KB) | ||
2006 |
Annual report | 20.03.2007 | PDF (304.28 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (215.51 KB) | ||
2004 |
Annual report | 29.08.2011 | TIF (528.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.13 KB | 05.11.2015 | 26.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 41.18 KB | 11.06.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 81.36 KB | 11.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 11.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 12.68 KB | 29.08.2011 | 19.08.2011 | 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 | 181.47 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 09.11.2015 | 09.11.2015 | 2 |
Shareholders’ register |
EDOC | 52.13 KB | 05.11.2015 | 26.10.2015 | 1 |
Application |
DOCX | 31.61 KB | 27.10.2015 | 26.10.2015 | 2 |
Application |
EDOC | 44.14 KB | 27.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 27.06.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 41.18 KB | 11.06.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 81.36 KB | 11.06.2015 | 10.06.2015 | 1 |
Application |
DOCX | 39.31 KB | 11.06.2015 | 10.06.2015 | 3 |
Application |
EDOC | 55.46 KB | 11.06.2015 | 10.06.2015 | 3 |
Consent of a member of the Board / executive director |
DOCX | 83.54 KB | 11.06.2015 | 10.06.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 83.27 KB | 11.06.2015 | 10.06.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 71.06 KB | 11.06.2015 | 10.06.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 71.32 KB | 11.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.44 KB | 11.06.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 88.53 KB | 11.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
EDOC | 26.57 KB | 11.06.2015 | 10.06.2015 | 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