Auto Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto Solutions"
Registration number, date 40103704882, 28.08.2013
VAT number LV40103704882 from 19.09.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.08.2013
Legal address "Pērkons 21", Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 2 826 EUR, registered payment 05.05.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 17.40 17.70 13.05
Personal income tax (thousands, €) 2.95 2.05 1.04
Statutory social insurance contributions (thousands, €) 6.04 3.65 3.16
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   31.08.2021
* 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 % 2 826 € 1 € 2 826 24.03.2017 11.04.2017

Historical addresses

Rīga, Staiceles iela 1 k-1 -9 Until 05.05.2015 11 years ago
Rīga, Jasmuižas iela 9 - 5 Until 20.06.2016 10 years ago
Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 19 - 17 Until 17.08.2017 9 years ago
Salaspils nov., Salaspils, Silmaļu iela 19 - 17 Until 03.01.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (79.62 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (79.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (268.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1021.64 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vad zinojums PDF

2013

 Annual report 28.08.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 06.04.2017 24.03.2017 3

Shareholders’ register

PDF 1.45 MB 06.04.2017 24.03.2017 3

Articles of Association

 TIF 40.09 KB 05.09.2013 23.08.2013 1

Memorandum of association

 TIF 32.85 KB 05.09.2013 23.08.2013 1

Shareholders’ register

TIF 36.05 KB 05.09.2013 23.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 695 KB 03.01.2025 27.12.2024 1

Decisions / letters / protocols of public notaries

 RTF 189.15 KB 31.08.2021 31.08.2021 2

Application

 DOCX 39.98 KB 31.08.2021 25.08.2021 1

Application

 DOCX 39.98 KB 31.08.2021 25.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.76 KB 31.08.2021 25.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.76 KB 31.08.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 21.06.2021 21.06.2021 2

Application

 DOCX 39.84 KB 21.06.2021 18.06.2021 1

Application

 EDOC 44.96 KB 21.06.2021 18.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.76 KB 21.06.2021 16.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 31 KB 21.06.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 179.72 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 11.04.2017 11.04.2017 2

Shareholders’ register

EDOC 1.38 MB 06.04.2017 24.03.2017 3

Application

 PDF 6.59 MB 27.03.2017 24.03.2017 24

Application

 PDF 6.59 MB 27.03.2017 24.03.2017 24

Application

 EDOC 6.31 MB 27.03.2017 24.03.2017 24

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 20.06.2016 20.06.2016 2

Application

 PDF 388.39 KB 15.06.2016 15.06.2016 2

Application

 EDOC 389.3 KB 15.06.2016 15.06.2016 2

Application

 PDF 388.39 KB 15.06.2016 15.06.2016 2

Confirmation or consent to legal address

 PDF 305.64 KB 15.06.2016 15.06.2016 1

Confirmation or consent to legal address

 EDOC 297.23 KB 15.06.2016 15.06.2016 1

Confirmation or consent to legal address

 PDF 305.64 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.87 KB 08.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.77 KB 08.01.2016 05.01.2016 2

Application

 DOC 59.5 KB 29.12.2015 28.12.2015 1

Application

 EDOC 30.75 KB 29.12.2015 28.12.2015 1

Notice of a member of the Board regarding the resignation

 EDOC 22.04 KB 29.12.2015 28.12.2015 1

Notice of a member of the Board regarding the resignation

 DOC 25.5 KB 29.12.2015 28.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.46 KB 05.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

 RTF 189.72 KB 05.05.2015 05.05.2015 1

Application

 EDOC 58.63 KB 20.04.2015 19.04.2015 4

Confirmation or consent to legal address

 EDOC 67.73 KB 20.04.2015 09.03.2015 2

Articles of Association

 EDOC 39.85 KB 28.04.2015 03.03.2015 1

Regulations for the increase/reduction of the equity

 EDOC 39.06 KB 28.04.2015 03.03.2015 1

Shareholders’ register

EDOC 39.51 KB 28.04.2015 03.03.2015 1

Amendments to the Articles of Association

 EDOC 43.55 KB 20.04.2015 03.03.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.44 KB 20.04.2015 03.03.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.4 KB 20.04.2015 03.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 149.03 KB 20.04.2015 03.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 50.67 KB 20.04.2015 03.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.36 KB 09.10.2013 08.10.2013 2

Application

 TIF 40.48 KB 09.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 05.09.2013 28.08.2013 2

Registration certificates

 TIF 36.26 KB 05.09.2013 28.08.2013 1

Announcement regarding the legal address

 TIF 10.19 KB 05.09.2013 23.08.2013 1

Application

 TIF 149.48 KB 05.09.2013 23.08.2013 4

Statement of the Board regarding the payment of the equity

 TIF 17.37 KB 05.09.2013 23.08.2013 1

Confirmation or consent to legal address

 TIF 10.23 KB 05.09.2013 23.08.2013 1

Notice of a member of the Board regarding the resignation

 TIF 9.47 KB 09.10.2013 04.10.2012 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