AUTO DRAUGIEM, 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 | SIA "AUTO DRAUGIEM" |
| Registration number, date | 44103043057, 02.12.2006 |
| VAT number | LV44103043057 from 15.01.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2006 |
| Legal address | "Jaunceplīši", Grotūzis, Smiltenes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO DRAUGIEM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2010 |
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. | 19.01.2010 |
* 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 |
34 % | 34 | € 28 | € 952 | 31.08.2018 | 05.09.2018 | |
Natural person |
33 % | 33 | € 28 | € 924 | 31.08.2018 | 05.09.2018 | |
Natural person |
33 % | 33 | € 28 | € 924 | 31.08.2018 | 05.09.2018 |
Contacts in cooperation with
Apply information changes
"Auto Draugiem", SIA
"Jaunceplīši", Grotūzis, Smiltenes pagasts, Smiltenes nov., LV-4729 Check address owners
Kurināmais
Historical addresses
| Valkas rajons, Smiltenes pagasts, "Straupītes" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Smiltenes nov., Smiltenes pag., "Straupītes" | Until 08.05.2012 | 14 years ago |
| Smiltenes nov., Smiltenes pag., "Jaunceplīši" | Until 26.07.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums auto 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums auto 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums auto 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums auto 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums auto 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums auto 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums auto 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (82.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums auto 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums auto 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums auto 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums auto 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums auto 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums auto 11 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums auto 09 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (5.52 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (557.95 KB) | ||
2007 |
Annual report | 20.10.2008 | TIF (544.11 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (372.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.21 KB | 31.08.2018 | 31.08.2018 | 5 |
Amendments to the Articles of Association |
TIF | 14.16 KB | 15.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 17.21 KB | 15.09.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 377.57 KB | 17.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 53.35 KB | 28.09.2007 | 16.11.2006 | 1 |
Memorandum of association |
TIF | 126.91 KB | 28.09.2007 | 16.11.2006 | 3 |
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 | 70.48 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 382.69 KB | 31.08.2018 | 31.08.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 15.09.2015 | 17.07.2015 | 2 |
Application |
TIF | 535.19 KB | 15.09.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 15.09.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 09.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 109.64 KB | 09.05.2012 | 03.05.2012 | 3 |
Announcement regarding the legal address |
TIF | 11.29 KB | 09.05.2012 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 04.06.2010 | 19.01.2010 | 1 |
Application |
TIF | 303.69 KB | 04.06.2010 | 15.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 04.06.2010 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.51 KB | 28.09.2007 | 02.12.2006 | 1 |
Registration certificates |
TIF | 87.8 KB | 28.09.2007 | 02.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.15 KB | 28.09.2007 | 24.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.99 KB | 28.09.2007 | 23.11.2006 | 1 |
Application |
TIF | 547.8 KB | 28.09.2007 | 21.11.2006 | 7 |
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