auto ADmin, SIA

Limited Liability Company, Small company
Place in branch
49 by turnover
19 by profit
11 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "auto ADmin"
Registration number, date 41503055340, 09.05.2011
VAT number LV41503055340 from 14.05.2011 Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address Mārupes iela 33 – 45, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 21.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 496.91 478.4 376.31
Personal income tax (thousands, €) 81.42 70.25 58.86
Statutory social insurance contributions (thousands, €) 194.07 164.39 138.96
Average employees count 41 39 37
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.05.2011
* 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 % 2 845 € 1 € 2 845 Latvia 10.06.2016 21.06.2016

Apply information changes

ML

"auto ADmin", SIA

Mārupes 33-45, Rīga, LV-1002 Check address owners

Tirdzniecības starpnieki

Historical addresses

Preiļu nov., Preiļi, Rēzeknes iela 22 - 3 Until 21.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
autoADmin vadibas zinojums GP2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (86.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (84.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.05.2020  PDF (84.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.14 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.53 KB)

2011

 Annual report 09.05.2011 - 31.12.2011 01.05.2012  HTML (90.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.1 KB 29.06.2016 10.06.2016 1

Articles of Association

 TIF 16.19 KB 29.06.2016 10.06.2016 1

Shareholders’ register

TIF 49.98 KB 29.06.2016 10.06.2016 2

Shareholders’ register

TIF 476.55 KB 29.03.2012 23.02.2012 1

Amendments to the Articles of Association

 TIF 8.42 KB 29.03.2012 22.02.2012 1

Articles of Association

 TIF 15.14 KB 29.03.2012 22.02.2012 1

Articles of Association

 TIF 17.02 KB 12.05.2011 03.05.2011 1

Memorandum of Association

 TIF 38.82 KB 12.05.2011 03.05.2011 2

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 189.36 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 21.11.2018 21.11.2018 2

Application

 TIF 128.4 KB 21.11.2018 15.11.2018 3

Confirmation or consent to legal address

 TIF 9.18 KB 21.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.73 KB 29.06.2016 21.06.2016 2

Application

 TIF 90.15 KB 29.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 TIF 16.29 KB 29.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.53 KB 29.03.2012 27.03.2012 1

Application

 TIF 95.47 KB 29.03.2012 24.02.2012 2

Protocols/decisions of a company/organisation

 TIF 32.71 KB 29.03.2012 22.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.08 KB 12.05.2011 09.05.2011 1

Registration certificates

 TIF 70.18 KB 12.05.2011 09.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.31 KB 12.05.2011 05.05.2011 1

Announcement regarding the legal address

 TIF 6.68 KB 12.05.2011 03.05.2011 1

Application

 TIF 113.94 KB 12.05.2011 03.05.2011 4
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