AUTOBOOST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AUTOBOOST
Registration number, date 40203418867, 09.08.2022
VAT number LV40203418867 from 19.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2022
Legal address Odu iela 22, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 500 EUR, registered payment 09.08.2022
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, €) 10.60 0.33 -2.32
Personal income tax (thousands, €) 2.56 1.47 0.07
Statutory social insurance contributions (thousands, €) 10.60 5.08 0.28
Average employees count 3 3 1

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 09.08.2022
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   09.08.2022
* 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 % 500 € 1 € 500 09.08.2022 09.08.2022

Apply information changes

"AUTOBOOST", SIA

Liepājas 5, Ludza, Ludzas nov., LV-5701 Check address owners

Auto remonts, apkope

https://autoboost.lv/

Historical addresses

Ludzas nov., Pušmucovas pag., Pušmucova, "Krustiņumājas" Until 28.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (442.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (96.06 KB) €11.00

2022

Annual report 09.08.2022 - 31.12.2022 01.05.2023  PDF (80.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 58 KB 09.08.2022 01.08.2022 1

Articles of Association

PDF 58 KB 09.08.2022 01.08.2022 1

Memorandum of Association

PDF 76.14 KB 09.08.2022 01.08.2022 1

Memorandum of Association

PDF 76.14 KB 09.08.2022 01.08.2022 1

Shareholders’ register

PDF 56.75 KB 09.08.2022 01.08.2022 1

Shareholders’ register

PDF 56.75 KB 09.08.2022 01.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.63 KB 28.12.2024 19.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 09.08.2022 09.08.2022 2

Announcement regarding the legal address

PDF 76.05 KB 09.08.2022 01.08.2022 1

Announcement regarding the legal address

PDF 76.05 KB 09.08.2022 01.08.2022 1

Articles of Association

PDF 88.71 KB 09.08.2022 01.08.2022 1

Application

PDF 128.79 KB 09.08.2022 01.08.2022 4

Application

PDF 128.79 KB 09.08.2022 01.08.2022 4

Memorandum of Association

PDF 106.86 KB 09.08.2022 01.08.2022 1

Shareholders’ register

PDF 87.46 KB 09.08.2022 01.08.2022 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