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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTO GI" |
| Registration number, date | 45403007302, 11.05.1999 |
| VAT number | LV45403007302 from 19.06.2006 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Mednieku iela 6A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 189 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | -0.24 | -0.12 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 08.05.2014 |
* 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 |
67.80 % | 40 | € 71 | € 2 840 | Latvia | 04.04.2016 | 08.04.2016 |
Natural person |
32.20 % | 19 | € 71 | € 1 349 | Latvia | 04.04.2016 | 08.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.03.2010 |
Right to represent individually |
Natural person
(from 11.03.2010 )
|
Contacts in cooperation with
Apply information changes
ML
"Auto GI", SIA
Ceriņu 4, Aizkraukle, Aizkraukles n., LV-5101 Check address owners
Taksometru pakalpojumi
Historical company names
| Aizkraukles sabiedrība ar ierobežotu atbildību "AUTO GI" | Until 20.10.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukle, Jaunceltnes iela 51-14 | Until 20.10.2004 | 20 years ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Ceriņu iela 4 | Until 03.07.2009 | 15 years ago |
| Aizkraukles nov., Aizkraukle, Ceriņu iela 4 | Until 15.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (83.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (475.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (384.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 07.05.2013 | TIF (863.28 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (688.62 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (832.47 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (619.51 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (737.54 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (1.4 MB) | ||
2004 |
Annual report | 06.06.2017 | TIF (1.21 MB) | ||
2003 |
Annual report | 06.06.2017 | TIF (1.07 MB) | ||
2002 |
Annual report | 06.06.2017 | TIF (1023.26 KB) | ||
2001 |
Annual report | 06.06.2017 | TIF (1.03 MB) | ||
2000 |
Annual report | 06.06.2017 | TIF (1.17 MB) | ||
1999 |
Annual report | 06.06.2017 | TIF (918.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.33 KB | 06.06.2017 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 31.62 KB | 06.06.2017 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 80.22 KB | 06.06.2017 | 04.02.2014 | 3 |
Shareholders’ register |
TIF | 52.06 KB | 06.06.2017 | 13.10.2004 | 2 |
Articles of Association |
TIF | 33.4 KB | 06.06.2017 | 11.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.05 KB | 06.06.2017 | 11.10.2004 | 3 |
Shareholders’ register |
TIF | 35.36 KB | 06.06.2017 | 11.10.2004 | 1 |
Articles of Association |
TIF | 647.33 KB | 06.06.2017 | 04.05.1999 | 10 |
Shareholders’ register |
TIF | 36.92 KB | 06.06.2017 | 03.05.1999 | 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 |
EDOC | 72.27 KB | 15.01.2018 | 15.01.2018 | 1 |
Application |
TIF | 118.66 KB | 11.01.2018 | 11.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 11.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 06.06.2017 | 08.04.2016 | 2 |
Application |
TIF | 105.45 KB | 06.06.2017 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.76 KB | 06.06.2017 | 01.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.78 KB | 06.06.2017 | 08.05.2014 | 2 |
Application |
TIF | 151.76 KB | 06.06.2017 | 06.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.89 KB | 06.06.2017 | 01.02.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 59.39 KB | 06.06.2017 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 06.06.2017 | 11.03.2010 | 1 |
Application |
TIF | 156.28 KB | 06.06.2017 | 08.03.2010 | 3 |
Sample report |
TIF | 34.16 KB | 06.06.2017 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 06.06.2017 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 06.06.2017 | 22.07.2008 | 1 |
Application |
TIF | 88.71 KB | 06.06.2017 | 21.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 06.06.2017 | 28.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 06.06.2017 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.49 KB | 06.06.2017 | 04.10.2007 | 2 |
Application |
TIF | 172.92 KB | 06.06.2017 | 21.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 06.06.2017 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 06.06.2017 | 20.10.2004 | 1 |
Registration certificates |
TIF | 52.42 KB | 06.06.2017 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 06.06.2017 | 11.10.2004 | 1 |
Application |
TIF | 140.6 KB | 06.06.2017 | 11.10.2004 | 5 |
Appraisal reports |
TIF | 68.06 KB | 06.06.2017 | 11.10.2004 | 3 |
Consent of the auditor |
TIF | 14.26 KB | 06.06.2017 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.96 KB | 06.06.2017 | 11.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.32 KB | 06.06.2017 | 11.10.2004 | 4 |
Sample report |
TIF | 24.39 KB | 06.06.2017 | 08.10.2004 | 1 |
Submission/Application |
TIF | 17.68 KB | 06.06.2017 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.24 KB | 06.06.2017 | 11.05.1999 | 1 |
Registration certificates |
TIF | 65.68 KB | 06.06.2017 | 11.05.1999 | 1 |
Registration certificates |
TIF | 51.21 KB | 06.06.2017 | 11.05.1999 | 1 |
Sample report |
TIF | 30.02 KB | 06.06.2017 | 07.05.1999 | 1 |
Application |
TIF | 102.76 KB | 06.06.2017 | 04.05.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 06.06.2017 | 04.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 341.05 KB | 06.06.2017 | 04.05.1999 | 7 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 06.06.2017 | 04.05.1999 | 2 |
Copy of the personal identification document |
TIF | 155.09 KB | 06.06.2017 | 2 |
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