Auto boss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto boss"
Registration number, date 40003917948, 24.04.2007
VAT number LV40003917948 from 12.07.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2007
Legal address Ganību dambis 23, Rīga, LV-1005 Check address owners
Fixed capital 419 747 EUR, registered payment 17.02.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 59.98 6.78 14.42
Personal income tax (thousands, €) 11.92 1.03 1.59
Statutory social insurance contributions (thousands, €) 4.96 2.45 4.82
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
 Motociklu un to daļu un piederumu mazumtirdzniecība (47.83)
CSP industry
Redakcija NACE 2.1
 Motociklu un to daļu un piederumu vairumtirdzniecība (46.73)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2023
* 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 % 419 747 € 1 € 419 747 19.02.2024 28.02.2024

Apply information changes

"Auto boss", SIA

Ganību dambis 23, Rīga, LV-1005 Check address owners

Auto piekabes un treileri, kemperi

https://www.activcentrs.lv/

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (85.4 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (84.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS AUTO BOSS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zonojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS AUTO BOSS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinjojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinjojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.09.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN TIF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinjojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vad. zin PDF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (5.5 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.11.2009  RAR (8.27 KB)

2007

 Annual report 03.02.2009  TIF (609.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.34 KB 20.02.2024 19.02.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.46 KB 20.02.2024 18.01.2024 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27.92 KB 14.12.2023 27.11.2023 5

Amendments to the Articles of Association

 DOC 28.5 KB 15.02.2016 15.02.2016 1

Articles of Association

 DOC 35.5 KB 15.02.2016 08.02.2016 2

Shareholders’ register

PDF 1.61 MB 15.02.2016 08.02.2016 2

Shareholders’ register

TIF 44.14 KB 16.01.2013 14.01.2013 2

Amendments to the Articles of Association

 TIF 59.25 KB 18.12.2012 01.12.2012 1

Articles of Association

 TIF 93.72 KB 18.12.2012 01.12.2012 1

Shareholders’ register

TIF 48.33 KB 18.01.2012 13.01.2012 1

Amendments to the Articles of Association

 TIF 30.99 KB 11.01.2012 05.01.2012 1

Articles of Association

 TIF 30.71 KB 11.01.2012 05.01.2012 1

Shareholders’ register

TIF 28.09 KB 07.06.2010 21.05.2010 1

Shareholders’ register

TIF 27.18 KB 16.06.2008 02.06.2008 1

Shareholders’ register

TIF 32.75 KB 25.05.2007 18.05.2007 1

Articles of Association

 TIF 36.87 KB 26.04.2007 27.03.2007 1

Memorandum of association

 TIF 125.21 KB 26.04.2007 27.03.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.36 KB 26.02.2024 19.02.2024 3

Application

 EDOC 1.41 MB 21.11.2023 15.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 100.86 KB 21.11.2023 14.11.2023 1

Application

 DOC 54.5 KB 17.02.2016 17.02.2016 2

Application

 EDOC 27.87 KB 17.02.2016 17.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 17.02.2016 17.02.2016 1

Amendments to the Articles of Association

 EDOC 40.19 KB 15.02.2016 15.02.2016 1

Articles of Association

 EDOC 42.39 KB 15.02.2016 08.02.2016 2

Protocols/decisions of a company/organisation

 DOC 31 KB 15.02.2016 08.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.1 KB 15.02.2016 08.02.2016 1

Shareholders’ register

EDOC 1.53 MB 15.02.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 16.01.2013 15.01.2013 2

Application

 TIF 115.92 KB 16.01.2013 14.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 64.05 KB 18.12.2012 14.12.2012 1

Application

 TIF 314.18 KB 18.12.2012 07.12.2012 3

Protocols/decisions of a company/organisation

 TIF 149.27 KB 18.12.2012 01.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 128.17 KB 18.12.2012 21.03.2012 2

Marriage contract

 TIF 285.75 KB 18.12.2012 19.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 52.2 KB 18.01.2012 17.01.2012 1

Application

 TIF 147.16 KB 18.01.2012 16.01.2012 2

Power of attorney, act of empowerment

 TIF 29.13 KB 18.01.2012 13.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.28 KB 11.01.2012 10.01.2012 2

Application

 TIF 228.31 KB 11.01.2012 05.01.2012 5

Consent of a member of the Board / executive director

 TIF 26.62 KB 11.01.2012 05.01.2012 2

Protocols/decisions of a company/organisation

 TIF 69.24 KB 11.01.2012 05.01.2012 2

Protocols/decisions of a company/organisation

 TIF 35.22 KB 11.01.2012 05.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.06 KB 07.06.2010 03.06.2010 1

Consent of a member of the Board / executive director

 TIF 32.05 KB 07.06.2010 28.05.2010 2

Consent of a member of the Board / executive director

 TIF 31.88 KB 07.06.2010 28.05.2010 2

Application

 TIF 156.73 KB 07.06.2010 21.05.2010 4

Protocols/decisions of a company/organisation

 TIF 89.29 KB 07.06.2010 21.05.2010 3

Application

 TIF 126.19 KB 16.06.2008 02.06.2008 2

Protocols/decisions of a company/organisation

 TIF 97.38 KB 16.06.2008 02.06.2008 3

Receipts on the publication and state fees

 TIF 23.74 KB 16.06.2008 29.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 64.06 KB 25.05.2007 23.05.2007 2

Application

 TIF 227.9 KB 25.05.2007 18.05.2007 7

Protocols/decisions of a company/organisation

 TIF 37.07 KB 25.05.2007 18.05.2007 1

Receipts on the publication and state fees

 TIF 32.07 KB 25.05.2007 18.05.2007 2

Sample report

 TIF 22.57 KB 25.05.2007 18.05.2007 1

Sample report

 TIF 23.36 KB 25.05.2007 18.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.13 KB 26.04.2007 24.04.2007 2

Registration certificates

 TIF 23.66 KB 26.04.2007 24.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.37 KB 26.04.2007 19.04.2007 1

Power of attorney, act of empowerment

 TIF 41.48 KB 26.04.2007 04.04.2007 1

Receipts on the publication and state fees

 TIF 27.21 KB 26.04.2007 04.04.2007 2

Announcement regarding the legal address

 TIF 13.28 KB 26.04.2007 27.03.2007 1

Application

 TIF 223.63 KB 26.04.2007 27.03.2007 7

Appraisal reports

 TIF 123.92 KB 26.04.2007 27.03.2007 4

Consent of a member of the Board / executive director

 TIF 13.18 KB 26.04.2007 27.03.2007 2

Sample report

 TIF 20.64 KB 26.04.2007 27.03.2007 1

Sample report

 TIF 19.25 KB 26.04.2007 27.03.2007 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