Пожалуйста, авторизируйтесь, чтобы продолжить

auto sc64, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "auto sc64"
Registration number, date 43603082466, 31.05.2018
VAT number LV43603082466 from 09.06.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2018
Legal address Meiju ceļš 43 – 55, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 07.06.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 14.39 6.47 0.06
Personal income tax (thousands, €) 3.23 1.94 0
Statutory social insurance contributions (thousands, €) 5.13 3.05 0
Average employees count 2 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2023
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   17.01.2023
* 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 % 2 800 € 1 € 2 800 11.01.2023 17.01.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.05.2025  PDF (81.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
SC64 vad.Zin DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (90.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (187.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JPG

2018

Annual report 31.05.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.25 KB 17.01.2023 11.01.2023 1

Articles of Association

EDOC 18.75 KB 17.01.2023 11.01.2023 1

Shareholders’ register

EDOC 32.88 KB 17.01.2023 11.01.2023 1

Amendments to the Articles of Association

DOCX 14.09 KB 07.06.2019 31.05.2019 1

Amendments to the Articles of Association

DOCX 14.09 KB 07.06.2019 31.05.2019 1

Articles of Association

DOCX 11.27 KB 07.06.2019 31.05.2019 1

Articles of Association

DOCX 11.27 KB 07.06.2019 31.05.2019 1

Shareholders’ register

DOCX 13.97 KB 07.06.2019 31.05.2019 1

Shareholders’ register

DOCX 13.97 KB 07.06.2019 31.05.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 12.04.2019 08.04.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 12.04.2019 08.04.2019 1

Articles of Association

DOCX 12.28 KB 28.08.2018 23.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 12.85 KB 28.08.2018 23.08.2018 1

Shareholders’ register

DOCX 16.96 KB 28.08.2018 23.08.2018 1

Articles of Association

DOCX 48.44 KB 31.05.2018 21.05.2018 1

Memorandum of Association

DOC 23.5 KB 31.05.2018 21.05.2018 1

Shareholders’ register

DOC 23 KB 31.05.2018 21.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.59 KB 17.01.2023 12.01.2023 1

Protocols/decisions of a company/organisation

EDOC 21.02 KB 17.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

RTF 190.03 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 07.06.2019 07.06.2019 2

Application

DOC 467.5 KB 07.06.2019 03.06.2019 1

Application

EDOC 74.07 KB 07.06.2019 03.06.2019 1

Application

DOC 467.5 KB 07.06.2019 03.06.2019 1

Amendments to the Articles of Association

EDOC 23.18 KB 07.06.2019 31.05.2019 1

Articles of Association

EDOC 21.02 KB 07.06.2019 31.05.2019 1

Shareholders’ register

EDOC 23.48 KB 07.06.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.33 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

RTF 188.78 KB 12.04.2019 12.04.2019 2

Application

DOCX 73.75 KB 12.04.2019 08.04.2019 1

Application

DOCX 73.75 KB 12.04.2019 08.04.2019 1

Application

EDOC 81.66 KB 12.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

DOC 24 KB 12.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

DOC 24 KB 12.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

EDOC 18.47 KB 12.04.2019 08.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.5 KB 12.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 28.08.2018 28.08.2018 2

Articles of Association

EDOC 21.89 KB 28.08.2018 23.08.2018 1

Application

DOCX 30.76 KB 28.08.2018 23.08.2018 7

Application

EDOC 39.92 KB 28.08.2018 23.08.2018 7

Protocols/decisions of a company/organisation

DOCX 13.61 KB 28.08.2018 23.08.2018 1

Protocols/decisions of a company/organisation

EDOC 23.19 KB 28.08.2018 23.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 22.58 KB 28.08.2018 23.08.2018 1

Shareholders’ register

EDOC 26.35 KB 28.08.2018 23.08.2018 1

Appraisal reports

PDF 2.63 MB 28.08.2018 20.07.2018 6

Appraisal reports

EDOC 2.25 MB 28.08.2018 20.07.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 31.05.2018 31.05.2018 2

Confirmation or consent to legal address

TIF 25.44 KB 25.05.2018 25.05.2018 2

Articles of Association

EDOC 39.1 KB 31.05.2018 21.05.2018 1

Application

DOC 161.5 KB 31.05.2018 21.05.2018 10

Application

EDOC 31.42 KB 31.05.2018 21.05.2018 10

Bank statements or other document regarding the payment of the equity

PDF 30.72 KB 31.05.2018 21.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 30.33 KB 31.05.2018 21.05.2018 1

Memorandum of Association

EDOC 14.77 KB 31.05.2018 21.05.2018 1

Shareholders’ register

EDOC 14.43 KB 31.05.2018 21.05.2018 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