AUTO-BOKS, 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 "AUTO-BOKS" |
| Registration number, date | 40103529973, 30.03.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Mazā Krūmu iela 16 – 4, Rīga, LV-1069 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| 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
- No contacts information
- Negative 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, €) | 3.48 | 2.67 | 3.59 |
| Personal income tax (thousands, €) | 0.54 | 0.24 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 2.43 | 2.23 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
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 | 30.03.2012 |
* 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 % | 1 | LVL 1 | LVL 1 | 30.03.2012 | 30.03.2012 |
Historical addresses
| Rīga, Zentenes iela 12-4 | Until 25.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| autoboks vadzin 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| autoboks vadzin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| autoboks vadzin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| autoboks vadzin 2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| autoboks vadzin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| autoboks vadzin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| autoboks vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| autoboks vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin autoboks 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Autoboks Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Autoboks Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Autoboks Vadibas zinojums 2013 | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.63 KB | 03.04.2012 | 14.03.2012 | 1 |
Memorandum of Association |
TIF | 36.13 KB | 03.04.2012 | 14.03.2012 | 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 |
TIF | 57.87 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 26.22 KB | 03.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 274.02 KB | 03.04.2012 | 19.03.2012 | 3 |
Announcement regarding the legal address |
TIF | 19.53 KB | 03.04.2012 | 14.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.42 KB | 03.04.2012 | 14.03.2012 | 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