Auto59, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Auto59 |
| Registration number, date | 40103809081, 18.07.2014 |
| VAT number | LV40103809081 from 31.07.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2014 |
| Legal address | Ventspils iela 59, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auto59, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.37 | 13.55 | 58.67 |
| Personal income tax (thousands, €) | 6.37 | 3.05 | 7.25 |
| Statutory social insurance contributions (thousands, €) | 14.79 | 5.68 | 14.68 |
| Average employees count | 3 | 2 | 3 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| 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 | 28.09.2017 |
* 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 | 11.02.2015 | 17.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurzemes prospekts 66-22 | Until 29.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Rigondas gatve 8 - 22 | Until 28.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (82.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (82.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 1755 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan000024 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Auto59 002 | JPG | ||||
2015 |
Annual report | 18.07.2014 - 31.12.2015 | 21.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1234 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.77 KB | 18.02.2015 | 11.02.2015 | 2 |
Shareholders’ register |
TIF | 93.29 KB | 28.08.2014 | 18.08.2014 | 3 |
Articles of Association |
TIF | 16.42 KB | 15.08.2014 | 15.07.2014 | 1 |
Memorandum of Association |
TIF | 40.29 KB | 15.08.2014 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 56.66 KB | 15.08.2014 | 15.07.2014 | 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 | 70.14 KB | 19.12.2018 | 19.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.69 KB | 14.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 18.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 18.10.2018 | 18.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.82 KB | 15.10.2018 | 15.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.65 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 20.02.2018 | 20.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.18 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.58 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 11.10.2017 | 11.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 227.36 KB | 26.09.2017 | 18.09.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 69.86 KB | 26.09.2017 | 18.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.4 KB | 26.09.2017 | 18.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 06.06.2017 | 06.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 01.06.2017 | 01.06.2017 | 1 |
Registration certificates |
TIF | 23.13 KB | 09.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.2 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
240.35 KB | 23.11.2016 | 23.11.2016 | 3 | |
Application |
209.21 KB | 23.11.2016 | 23.11.2016 | 3 | |
Consent of a member of the Board / executive director |
178.91 KB | 23.11.2016 | 23.11.2016 | 1 | |
Consent of a member of the Board / executive director |
147.84 KB | 23.11.2016 | 23.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
145.67 KB | 23.11.2016 | 23.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
114.57 KB | 23.11.2016 | 23.11.2016 | 1 | |
Confirmation or consent to legal address |
571.2 KB | 23.11.2016 | 14.11.2016 | 2 | |
Confirmation or consent to legal address |
602.14 KB | 23.11.2016 | 14.11.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 10.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 189.79 KB | 10.09.2015 | 21.08.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 66.3 KB | 10.09.2015 | 20.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.3 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 508.44 KB | 18.02.2015 | 12.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.31 KB | 18.02.2015 | 11.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 28.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 215.69 KB | 28.08.2014 | 18.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.77 KB | 28.08.2014 | 18.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.05 KB | 15.08.2014 | 18.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 15.08.2014 | 15.07.2014 | 1 |
Application |
TIF | 119.11 KB | 15.08.2014 | 15.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 15.08.2014 | 15.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.53 KB | 15.08.2014 | 15.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 15.08.2014 | 14.07.2014 | 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.
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