Auto Welle, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
55 by profit
53 by paid taxes
28 by employees
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 2023
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 Welle" |
| Registration number, date | 51503066191, 20.09.2013 |
| VAT number | LV51503066191 from 15.11.2013 Europe VAT register |
| Register, date | Commercial Register, 20.09.2013 |
| Legal address | 18. novembra iela 68B, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 11.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 195.11 | 204.82 | 194.56 |
| Personal income tax (thousands, €) | 48.85 | 41.25 | 29.23 |
| Statutory social insurance contributions (thousands, €) | 102.48 | 90.22 | 75.29 |
| Average employees count | 18 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 20.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2021 |
* 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 |
50 % | 12 500 | € 10 | € 125 000 | Latvia | 04.08.2021 | 08.09.2021 |
Natural person |
50 % | 12 500 | € 10 | € 125 000 | Latvia | 24.05.2017 | 07.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Auto Welle", SIA
18. novembra 68B, Daugavpils, LV-5404 Check address owners
Auto tirdzniecība, autosaloni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums AUTOWELLE | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230509 0001 NEW | |||||
| Vad bas zi ojums 19 05 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220617 0004 NEW | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta atzinums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.gadam VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 20.09.2013 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2. VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.59 KB | 08.09.2021 | 27.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.59 KB | 08.09.2021 | 27.08.2021 | 1 |
Articles of Association |
DOCX | 16.64 KB | 08.09.2021 | 27.08.2021 | 1 |
Articles of Association |
DOCX | 16.64 KB | 08.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 08.09.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 08.09.2021 | 04.08.2021 | 1 |
Shareholders’ register |
TIF | 82.21 KB | 12.06.2017 | 24.05.2017 | 3 |
Shareholders’ register |
TIF | 90.48 KB | 11.04.2017 | 05.04.2017 | 2 |
Shareholders’ register |
TIF | 53.83 KB | 27.07.2016 | 12.07.2016 | 2 |
Articles of Association |
TIF | 43.7 KB | 27.07.2016 | 11.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.7 KB | 27.07.2016 | 11.07.2016 | 1 |
Shareholders’ register |
TIF | 52.38 KB | 27.07.2016 | 08.07.2016 | 2 |
Shareholders’ register |
TIF | 22.5 KB | 24.09.2013 | 05.09.2013 | 2 |
Articles of Association |
TIF | 8.56 KB | 24.09.2013 | 27.08.2013 | 1 |
Memorandum of association |
TIF | 27.57 KB | 24.09.2013 | 27.08.2013 | 2 |
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 | 62.81 KB | 20.09.2021 | 20.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 58.86 KB | 20.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 58.86 KB | 20.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 20.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 20.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 45.17 KB | 17.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 45.17 KB | 17.09.2021 | 14.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.35 KB | 17.09.2021 | 14.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.35 KB | 17.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 08.09.2021 | 08.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 38.95 KB | 08.09.2021 | 27.08.2021 | 1 |
Articles of Association |
EDOC | 38.9 KB | 08.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 59.69 KB | 08.09.2021 | 27.08.2021 | 5 |
Application |
DOCX | 59.69 KB | 08.09.2021 | 27.08.2021 | 5 |
Consent of a member of the Board / executive director |
DOCX | 14.13 KB | 08.09.2021 | 27.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.13 KB | 08.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.07 KB | 08.09.2021 | 27.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.07 KB | 08.09.2021 | 27.08.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.16 KB | 08.09.2021 | 13.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.16 KB | 08.09.2021 | 13.08.2021 | 1 |
Shareholders’ register |
EDOC | 25.06 KB | 08.09.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
TIF | 208.54 KB | 17.01.2020 | 14.01.2020 | 4 |
Application |
TIF | 89.14 KB | 17.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.38 KB | 17.01.2020 | 06.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 86.76 KB | 18.09.2019 | 12.09.2019 | 3 |
Application |
TIF | 72.05 KB | 18.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 122.85 KB | 12.06.2017 | 05.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 145.34 KB | 11.04.2017 | 06.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.94 KB | 27.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 491.31 KB | 27.07.2016 | 11.07.2016 | 11 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.53 KB | 27.07.2016 | 11.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.71 KB | 27.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 69.22 KB | 27.01.2014 | 23.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18 KB | 27.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.23 KB | 24.09.2013 | 20.09.2013 | 2 |
Registration certificates |
TIF | 8.48 KB | 24.09.2013 | 20.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 24.09.2013 | 16.09.2013 | 1 |
Application |
TIF | 142.75 KB | 24.09.2013 | 05.09.2013 | 8 |
Announcement regarding the legal address |
TIF | 5.54 KB | 24.09.2013 | 27.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.85 KB | 24.09.2013 | 21.08.2013 | 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