Autoland, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autoland"
Registration number, date 40103313773, 13.08.2010
VAT number LV40103313773 from 24.09.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.08.2010
Legal address Birzes iela 16, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 840 EUR, registered payment 25.01.2016
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, €) 12.89 5.92 11.03
Personal income tax (thousands, €) 1.01 0.75 0.50
Statutory social insurance contributions (thousands, €) 3.67 3.36 3.27
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2010
* 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 % 20 € 142 € 2 840 03.02.2016 05.04.2016

Historical addresses

Ķeguma nov., Tomes pag., "Kārkliņi" Until 05.04.2016 9 years ago
Ogres nov., Ogre, Gaismas prospekts 3 - 1 Until 23.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (1022.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (904.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (938.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (916.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (216.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.05.2020  PDF (928.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (215.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (458.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (470.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SIAvad zin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 autoland vadz PDF

2013

Annual report 01.01.2013 - 30.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
autolan2013vadzi JPEG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Ipas lemums PDF

2011

Annual report 13.08.2010 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Ipasnieku lemums Autoland PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 152.3 KB 07.04.2016 03.02.2016 2

Amendments to the Articles of Association

TIF 12.55 KB 26.01.2016 30.11.2015 1

Articles of Association

TIF 34.68 KB 26.01.2016 30.11.2015 2

Shareholders’ register

TIF 330.43 KB 26.01.2016 30.11.2015 2

Articles of Association

TIF 38.34 KB 17.12.2010 10.12.2010 2

Shareholders’ register

TIF 21.82 KB 17.12.2010 10.12.2010 1

Articles of Association

TIF 129.07 KB 19.08.2010 05.07.2010 3

Memorandum of Association

TIF 40.68 KB 19.08.2010 05.07.2010 1

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 31.9 KB 23.11.2022 23.11.2022 2

Application

DOCX 52.45 KB 23.11.2022 16.11.2022 1

Application

DOCX 52.45 KB 23.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

TIF 57.86 KB 07.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

RTF 187.76 KB 18.03.2016 18.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 18.03.2016 18.03.2016 2

Orders/request/cover notes of court bailiffs

EDOC 110.81 KB 17.03.2016 17.03.2016 1

Application

TIF 252.81 KB 07.04.2016 05.02.2016 3

Consent of a member of the Board / executive director

TIF 10.59 KB 07.04.2016 05.02.2016 1

Announcement regarding the legal address

TIF 12.69 KB 07.04.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

TIF 51.33 KB 26.01.2016 25.01.2016 2

Notice of a member of the Board regarding the resignation

TIF 9.02 KB 07.04.2016 02.01.2016 1

Application

TIF 143.91 KB 26.01.2016 08.12.2015 2

Protocols/decisions of a company/organisation

TIF 42.14 KB 26.01.2016 30.11.2015 2

Decisions / letters / protocols of public notaries

RTF 280.48 KB 30.08.2011 30.08.2011 2

Decisions / letters / protocols of public notaries

EDOC 123.27 KB 30.08.2011 30.08.2011 2

Orders/request/cover notes of court bailiffs

TIF 31.95 KB 31.08.2011 24.08.2011 1

Decisions / letters / protocols of public notaries

TIF 47.78 KB 17.12.2010 16.12.2010 2

Application

TIF 184.37 KB 17.12.2010 10.12.2010 7

Protocols/decisions of a company/organisation

TIF 35.08 KB 17.12.2010 10.12.2010 2

Protocols/decisions of a company/organisation

TIF 18.51 KB 17.12.2010 10.12.2010 1

Consent of a member of the Board / executive director

TIF 33.49 KB 17.12.2010 29.10.2010 2

Consent of a member of the Board / executive director

TIF 31.96 KB 17.12.2010 29.10.2010 2

Decisions / letters / protocols of public notaries

TIF 138.68 KB 19.08.2010 13.08.2010 2

Registration certificates

TIF 174.13 KB 19.08.2010 13.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 47.67 KB 19.08.2010 04.08.2010 1

Application

TIF 1.3 MB 19.08.2010 22.07.2010 8

Announcement regarding the legal address

TIF 33.99 KB 19.08.2010 05.07.2010 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