Auto AD, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Auto AD |
| Registration number, date | 54103073941, 20.02.2012 |
| VAT number | LV54103073941 from 08.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2012 |
| Legal address | Ošu iela 9 – 6, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 21.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ošu 9, Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 |
|---|---|
| Mobile phone | 26453870 |
| Mobile phone | +371 26391714 |
| Personal E-mail | dreimanis222@inbox.lv |
| Industry | Freight transport: by road, Logistics |
| Description | "Auto AD", Ltd. provides international freight transportation to Finland, Sweden, Germany, Poland, Holland and Belgium, offering safe and timely solutions. Our logistics services include refrigerated cargo, dangerous goods transportation and customized transport options. A professional approach guarantees reliability and quality for every client. |
freight transport, freight transportation in Europe, logistic services, transport services, refrigerated cargo, dangerous cargo transportation, groupage, full truck loads, freight logistics, international transportation, safe freight transportation, logistic solutions, freight forwarding.
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
Gallery
Loģistika
Kravu pārvadājumi
Starptautiskie kravu pārvadājumi
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2020 | 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 | 24.09.2020 |
* 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 % | 10 000 | € 1 | € 10 000 | 29.09.2020 | 21.10.2020 |
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, €) | 70.11 | 48.68 | 26.49 |
| Personal income tax (thousands, €) | 11.81 | 6.10 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 22.56 | 11.83 | 4.75 |
| Average employees count | 5 | 3 | 2 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
Historical company names
| SIA "RP Studija" | Until 24.09.2020 | 5 years ago |
|---|
Historical addresses
| Līgatnes nov., Līgatne, Gaujas iela 26 - 2 | Until 24.09.2020 | 5 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Ošu iela 9 - 6 | 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 | 31.03.2025 | PDF (80.48 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Auto AD Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Auto AD Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (136.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (124.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (136.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (147.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (208.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (93.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (91.51 KB) | |
2012 |
Annual report | 20.02.2012 - 31.12.2012 | 27.04.2013 | HTML (92.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
55.89 KB | 16.10.2020 | 29.09.2020 | 1 | |
Shareholders’ register |
56.16 KB | 16.10.2020 | 29.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 6.72 KB | 13.10.2020 | 29.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.53 KB | 13.10.2020 | 29.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.62 KB | 21.09.2020 | 28.08.2020 | 1 |
Articles of Association |
TIF | 47.53 KB | 21.09.2020 | 28.08.2020 | 2 |
Shareholders’ register |
TIF | 53.96 KB | 04.09.2020 | 28.08.2020 | 2 |
Amendments to the Articles of Association |
DOC | 28 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 29 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.29 MB | 29.06.2016 | 27.06.2016 | 3 | |
Articles of Association |
TIF | 7.67 KB | 21.02.2012 | 16.02.2012 | 1 |
Memorandum of Association |
TIF | 13.19 KB | 21.02.2012 | 16.02.2012 | 1 |