AUTAVA, SIA
Limited Liability Company, Small 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 "AUTAVA" |
| Registration number, date | 40003482657, 25.02.2000 |
| VAT number | LV40003482657 from 13.03.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | Rīga, Sila iela 33A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 516.77 | 580.45 | 228.41 |
| Personal income tax (thousands, €) | 49.15 | 41.46 | 33.55 |
| Statutory social insurance contributions (thousands, €) | 94.17 | 82.82 | 71.12 |
| Average employees count | 20 | 19 | 19 |
Industries
| Industry from zl.lv | Auto ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu ražošana (29.10) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.12.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.05.2012 | |
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. | 16.11.2010 |
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. | 14.11.2008 |
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. | 14.11.2008 |
* 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 |
23.50 % | 47 | € 14 | € 658 | Latvia | 17.12.2025 | 29.12.2025 |
Natural person |
23.50 % | 47 | € 14 | € 658 | Latvia | 17.12.2025 | 29.12.2025 |
Natural person |
23.50 % | 47 | € 14 | € 658 | Latvia | 17.12.2025 | 29.12.2025 |
Natural person |
23.50 % | 47 | € 14 | € 658 | Latvia | 17.12.2025 | 29.12.2025 |
Natural person |
6 % | 12 | € 14 | € 168 | Latvia | 17.12.2025 | 29.12.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sesku iela 67-148 | Until 03.02.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (7.66 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (541.99 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (402.54 KB) | ||
2006 |
Annual report | 09.08.2007 | PDF (596.92 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (270.33 KB) | ||
2004 |
Annual report | 29.12.2025 | TIF (1.08 MB) | ||
2003 |
Annual report | 29.12.2025 | TIF (1.74 MB) | ||
2002 |
Annual report | 29.12.2025 | TIF (1.11 MB) | ||
2001 |
Annual report | 29.12.2025 | TIF (1.27 MB) | ||
2000 |
Annual report | 29.12.2025 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 58.79 KB | 29.12.2025 | 17.12.2025 | 1 |
Shareholders’ register |
EDOC | 58.02 KB | 29.12.2025 | 17.12.2025 | 1 |
Amendments to the Articles of Association |
TIF | 16.3 KB | 29.12.2025 | 16.12.2014 | 1 |
Articles of Association |
TIF | 129.5 KB | 29.12.2025 | 16.12.2014 | 5 |
Shareholders’ register |
TIF | 173.88 KB | 29.12.2025 | 16.12.2014 | 7 |
Articles of Association |
TIF | 133.69 KB | 29.12.2025 | 18.04.2012 | 4 |
Shareholders’ register |
TIF | 31.52 KB | 07.05.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 137.73 KB | 29.12.2025 | 21.07.2011 | 5 |
Shareholders’ register |
TIF | 29.89 KB | 02.08.2011 | 21.07.2011 | 2 |
Shareholders’ register |
TIF | 26.52 KB | 29.12.2025 | 22.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 19.59 KB | 29.12.2025 | 08.11.2005 | 1 |
Articles of Association |
TIF | 126.53 KB | 29.12.2025 | 08.11.2005 | 4 |
Articles of Association |
TIF | 260.79 KB | 29.12.2025 | 23.12.2003 | 6 |
Shareholders’ register |
TIF | 21.81 KB | 29.12.2025 | 23.12.2003 | 1 |
Articles of Association |
TIF | 486.07 KB | 29.12.2025 | 10.02.2000 | 11 |
Memorandum of association |
TIF | 263.07 KB | 29.12.2025 | 10.02.2000 | 6 |
Shareholders’ register |
TIF | 23.71 KB | 29.12.2025 | 10.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.36 KB | 29.12.2025 | 18.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.03 KB | 29.12.2025 | 17.12.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 48.9 KB | 24.07.2020 | 20.07.2020 | 1 |
Application |
EDOC | 53.87 KB | 24.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 48.9 KB | 24.07.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 29.12.2025 | 06.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 29.12.2025 | 29.12.2014 | 1 |
Application |
TIF | 122.78 KB | 29.12.2025 | 16.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 29.12.2025 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 29.12.2025 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 29.12.2025 | 03.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.62 KB | 29.12.2025 | 19.04.2012 | 1 |
Application |
TIF | 113.96 KB | 29.12.2025 | 18.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 29.12.2025 | 18.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.8 KB | 29.12.2025 | 18.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 29.12.2025 | 01.08.2011 | 2 |
Application |
TIF | 102.61 KB | 29.12.2025 | 21.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.02 KB | 29.12.2025 | 21.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.38 KB | 29.12.2025 | 21.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.24 KB | 29.12.2025 | 21.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.03 KB | 29.12.2025 | 21.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 29.12.2025 | 14.11.2008 | 1 |
Application |
TIF | 608.96 KB | 29.12.2025 | 13.11.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 29.12.2025 | 11.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 29.12.2025 | 11.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 29.12.2025 | 11.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 29.12.2025 | 11.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 29.12.2025 | 11.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.61 KB | 29.12.2025 | 11.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 29.12.2025 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 29.12.2025 | 11.11.2008 | 1 |
Application |
TIF | 155.77 KB | 29.12.2025 | 22.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 29.12.2025 | 22.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 29.12.2025 | 22.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 29.12.2025 | 17.03.2006 | 2 |
Application |
TIF | 120.07 KB | 29.12.2025 | 07.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 29.12.2025 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 29.12.2025 | 07.03.2006 | 1 |
Consent of the auditor |
TIF | 11.38 KB | 29.12.2025 | 20.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 29.12.2025 | 20.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 29.12.2025 | 16.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 29.12.2025 | 11.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.21 KB | 29.12.2025 | 11.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.51 KB | 29.12.2025 | 11.11.2005 | 1 |
Application |
TIF | 150.91 KB | 29.12.2025 | 08.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 29.12.2025 | 08.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 29.12.2025 | 08.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 29.12.2025 | 08.11.2005 | 1 |
Sample report |
TIF | 27.28 KB | 29.12.2025 | 07.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 29.12.2025 | 22.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 29.12.2025 | 19.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 29.12.2025 | 19.09.2005 | 1 |
Application |
TIF | 120.5 KB | 29.12.2025 | 19.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.17 KB | 29.12.2025 | 09.08.2005 | 1 |
Consent of the auditor |
TIF | 6.67 KB | 29.12.2025 | 25.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 29.12.2025 | 03.02.2004 | 1 |
Registration certificates |
TIF | 80.52 KB | 29.12.2025 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 29.12.2025 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 29.12.2025 | 15.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.17 KB | 29.12.2025 | 23.12.2003 | 1 |
Application |
TIF | 283.48 KB | 29.12.2025 | 23.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 29.12.2025 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 29.12.2025 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 29.12.2025 | 23.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.36 KB | 29.12.2025 | 23.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.87 KB | 29.12.2025 | 23.12.2003 | 1 |
Sample report |
TIF | 26.04 KB | 29.12.2025 | 23.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 29.12.2025 | 30.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 29.12.2025 | 28.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 29.12.2025 | 28.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 29.12.2025 | 28.04.2003 | 2 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 29.12.2025 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 29.12.2025 | 28.04.2003 | 1 |
Submission/Application |
TIF | 19.78 KB | 29.12.2025 | 28.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.58 KB | 29.12.2025 | 08.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.92 KB | 29.12.2025 | 25.02.2000 | 1 |
Registration certificates |
TIF | 35.58 KB | 29.12.2025 | 25.02.2000 | 1 |
Application |
TIF | 131.6 KB | 29.12.2025 | 15.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.39 KB | 29.12.2025 | 15.02.2000 | 2 |
Appraisal reports |
TIF | 32.2 KB | 29.12.2025 | 10.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 29.12.2025 | 10.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 29.12.2025 | 21.01.2000 | 1 |
Sample report |
TIF | 31.1 KB | 29.12.2025 | 12.01.2000 | 1 |
Copy of the personal identification document |
TIF | 154.78 KB | 29.12.2025 | 09.07.1997 | 1 |
Copy of the personal identification document |
TIF | 42.11 KB | 29.12.2025 | 15.09.1993 | 1 |
Copy of the personal identification document |
TIF | 53 KB | 29.12.2025 | 20.05.1993 | 1 |
Other documents |
TIF | 51.59 KB | 29.12.2025 | 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