Autogeluk, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autogeluk"
Registration number, date 40203089103, 25.08.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.08.2017
Legal address Kalnciema iela 161A, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 20.04.2021
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, €) 0.29 2.52 3.98
Personal income tax (thousands, €) 0 0 0.13
Statutory social insurance contributions (thousands, €) 0.28 2.52 1.88
Average employees count 1 1 1

Industries

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 14.07.2019
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   25.08.2017
* 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 14.04.2021 20.04.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  ZIP €7.00
Annual report 2024 PDF
Vieniga dalibnieka lemums PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.03.2024  ZIP €11.00
Annual report 2023 PDF
Vieniga dalibnieka lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (238.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
Lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (379.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (79.9 KB) €11.00

2017

Annual report 25.08.2017 - 31.12.2017 29.01.2018  PDF (349.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 11.2 KB 20.04.2021 14.04.2021 1

Articles of Association

DOCX 10.83 KB 20.04.2021 14.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.42 KB 20.04.2021 14.04.2021 1

Shareholders’ register

DOCX 15.69 KB 20.04.2021 14.04.2021 1

Articles of Association

TIF 18.1 KB 23.08.2017 22.08.2017 1

Memorandum of Association

TIF 28.41 KB 23.08.2017 22.08.2017 1

Shareholders’ register

TIF 114.54 KB 23.08.2017 22.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.26 KB 22.01.2025 22.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 377.42 KB 05.12.2024 05.12.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.25 KB 20.03.2024 20.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.42 KB 14.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 20.04.2021 20.04.2021 2

Amendments to the Articles of Association

EDOC 17.42 KB 20.04.2021 14.04.2021 1

Articles of Association

EDOC 17 KB 20.04.2021 14.04.2021 1

Application

DOCX 40.54 KB 20.04.2021 14.04.2021 1

Application

EDOC 45.77 KB 20.04.2021 14.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.82 KB 20.04.2021 14.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.65 KB 20.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

DOCX 20.67 KB 20.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

EDOC 26.02 KB 20.04.2021 14.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.58 KB 20.04.2021 14.04.2021 1

Shareholders’ register

EDOC 21.67 KB 20.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 42.04 KB 25.08.2017 25.08.2017 2

Announcement regarding the legal address

TIF 11.14 KB 23.08.2017 22.08.2017 1

Application

TIF 421.04 KB 23.08.2017 22.08.2017 5
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