AUTO SINTRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTO SINTRA"
Registration number, date 44103014683, 09.07.1998
VAT number LV44103014683 from 10.07.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2004
Legal address Parka iela 4, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 9 230 EUR, registered payment 02.07.2015
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, €) 2.93 -2.38 -3.04
Personal income tax (thousands, €) 0.75 0.47 0.46
Statutory social insurance contributions (thousands, €) 2.72 2.73 2.42
Average employees count 1 1 1
Received COVID-19 downtime support 21.12.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
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 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 65 € 142 € 9 230 15.06.2015 02.07.2015

Apply information changes

"Auto Sintra", SIA

Rauna, Parka 4, Raunas pagasts, Smiltenes nov. LV-4131 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "AUTO SINTR" Until 08.07.1998 27 years ago

Historical addresses

Cēsu rajons, Raunas pagasts, Rauna, Parka iela 4 Until 03.07.2009 16 years ago
Raunas nov., Raunas pag., Rauna, Parka iela 4 Until 05.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 25.06.2025  PDF (2.21 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (2.65 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
sapulces protokols AUTO Sintra 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (2.26 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1023.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1016.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1001.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.08 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (3.55 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.57 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS AUTO SINTRA 001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 22.06.2011  TIF (436.56 KB)

2009

 Annual report 11.05.2010  TIF (511.36 KB)

2008

 Annual report 11.06.2009  TIF (511.41 KB)

2007

 Annual report 07.07.2008  TIF (454.24 KB)

2006

 Annual report 25.06.2007  TIF (454.8 KB)

2005

 Annual report 30.03.2021  TIF (427.54 KB)

2004

 Annual report 30.03.2021  TIF (488.2 KB)

2003

 Annual report 30.03.2021  TIF (452.17 KB)

2002

 Annual report 30.03.2021  TIF (386.97 KB)

2001

 Annual report 30.03.2021  TIF (497.56 KB)

2000

 Annual report 30.03.2021  TIF (932.52 KB)

1999

 Annual report 30.03.2021  TIF (715.14 KB)

1998

 Annual report 30.03.2021  TIF (629.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 51.86 KB 31.05.2016 15.06.2015 2

Shareholders’ register

TIF 55.24 KB 31.05.2016 15.06.2015 2

Articles of Association

 TIF 43.15 KB 30.03.2021 20.04.2004 1

Articles of Association

 TIF 553.78 KB 30.03.2021 25.06.1998 8

Memorandum of Association

 TIF 22.87 KB 30.03.2021 25.06.1998 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

 TIF 69.03 KB 31.05.2016 02.07.2015 2

Application

 TIF 82.34 KB 31.05.2016 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 70.71 KB 31.05.2016 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.29 KB 30.03.2021 03.09.2008 1

Application

 TIF 267.85 KB 30.03.2021 29.08.2008 3

Protocols/decisions of a company/organisation

 TIF 17.29 KB 30.03.2021 29.08.2008 1

Receipts on the publication and state fees

 TIF 32.92 KB 30.03.2021 29.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.68 KB 30.03.2021 04.06.2004 1

Registration certificates

 TIF 40.12 KB 30.03.2021 04.06.2004 1

Receipts on the publication and state fees

 TIF 28.25 KB 30.03.2021 21.05.2004 2

Announcement regarding the legal address

 TIF 9.9 KB 30.03.2021 20.05.2004 1

Application

 TIF 109.1 KB 30.03.2021 20.05.2004 3

Consent of the auditor

 TIF 9.38 KB 30.03.2021 20.05.2004 1

Consent of a member of the Board / executive director

 TIF 11.03 KB 30.03.2021 20.05.2004 1

Protocols/decisions of a company/organisation

 TIF 23.1 KB 30.03.2021 20.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.52 KB 30.03.2021 09.07.2003 1

Protocols/decisions of a company/organisation

 TIF 11.28 KB 30.03.2021 19.06.2003 1

Receipts on the publication and state fees

 TIF 44.66 KB 30.03.2021 19.06.2003 2

Submission/Application

 TIF 12.38 KB 30.03.2021 19.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 17.82 KB 30.03.2021 09.07.1998 1

Registration certificates

 TIF 76.41 KB 30.03.2021 09.07.1998 1

Registration certificates

 TIF 50.29 KB 30.03.2021 09.07.1998 1

Application

 TIF 118.89 KB 30.03.2021 30.06.1998 4

Receipts on the publication and state fees

 TIF 520.27 KB 30.03.2021 30.06.1998 3

Submission/Application

 TIF 9.13 KB 30.03.2021 30.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 22.02 KB 30.03.2021 26.06.1998 1

Confirmation or consent to legal address

 TIF 19.15 KB 30.03.2021 19.06.1998 1

Sample report

 TIF 28.64 KB 30.03.2021 18.06.1998 1

Copy of the personal identification document

 TIF 13.01 KB 30.03.2021 1

Copy of the personal identification document

 TIF 17.38 KB 30.03.2021 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