Auto Dock, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto Dock"
Registration number, date 40103638799, 19.02.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2013
Legal address Kurzemes prospekts 38 – 39, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR, registered payment 31.03.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0 2.98
Personal income tax (thousands, €) 0 0 0.38
Statutory social insurance contributions (thousands, €) 0.01 0 1.88
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.04.2014
* 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 € 1 € 1 24.03.2016 31.03.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.03.2025  PDF (338.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (340.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.01.2023  PDF (346.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (344.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (125.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (126.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (125.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (333.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (335.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
eds vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
eds vadibas zinojums DOCX

2013

Annual report 19.02.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
eds vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 29.03.2016 24.03.2016 1

Articles of Association

DOC 118.5 KB 29.03.2016 24.03.2016 1

Shareholders’ register

PDF 1.56 MB 29.03.2016 24.03.2016 1

Shareholders’ register

TIF 83.42 KB 28.04.2014 17.04.2014 3

Articles of Association

TIF 13.92 KB 25.02.2013 31.01.2013 1

Memorandum of association

TIF 63.76 KB 25.02.2013 31.01.2013 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

EDOC 66.77 KB 31.03.2016 31.03.2016 2

Amendments to the Articles of Association

EDOC 23.18 KB 29.03.2016 24.03.2016 1

Articles of Association

EDOC 49.88 KB 29.03.2016 24.03.2016 1

Application

DOCX 28.21 KB 29.03.2016 24.03.2016 2

Application

EDOC 40.53 KB 29.03.2016 24.03.2016 2

Protocols/decisions of a company/organisation

DOC 137 KB 29.03.2016 24.03.2016 1

Protocols/decisions of a company/organisation

EDOC 62.71 KB 29.03.2016 24.03.2016 1

Shareholders’ register

EDOC 1.54 MB 29.03.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 83.12 KB 28.04.2014 24.04.2014 2

Application

TIF 455.15 KB 28.04.2014 17.04.2014 5

Protocols/decisions of a company/organisation

TIF 51.95 KB 28.04.2014 17.04.2014 2

Decisions / letters / protocols of public notaries

TIF 41.04 KB 25.02.2013 19.02.2013 2

Registration certificates

TIF 24.74 KB 25.02.2013 19.02.2013 1

Announcement regarding the legal address

TIF 8.45 KB 25.02.2013 31.01.2013 1

Application

TIF 287.27 KB 25.02.2013 31.01.2013 7

Confirmation or consent to legal address

TIF 12.68 KB 25.02.2013 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