Automia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Automia"
Registration number, date 43603092178, 06.08.2020
VAT number LV43603092178 from 27.12.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2020
Legal address Lidotāju iela 2 – 49, Jelgava, LV-3007 Check address owners
Fixed capital 10 EUR, registered payment 06.08.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 10.37 6.41 0.68
Personal income tax (thousands, €) 0.77 0.60 0.10
Statutory social insurance contributions (thousands, €) 2.95 2.58 0.53
Average employees count 2 2 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2020
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   06.08.2020
* 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 % 10 € 1 € 10 06.08.2020 06.08.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  PDF (176.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (120.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.02.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (78.18 KB) €11.00

2020

Annual report 06.08.2020 - 31.12.2020 14.01.2021  PDF (78.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 36.5 KB 06.08.2020 29.07.2020 1

Articles of Association

DOC 36.5 KB 06.08.2020 29.07.2020 1

Memorandum of Association

DOC 33.5 KB 06.08.2020 29.07.2020 1

Memorandum of Association

DOC 33.5 KB 06.08.2020 29.07.2020 1

Shareholders’ register

DOC 35.5 KB 06.08.2020 29.07.2020 1

Shareholders’ register

DOC 35.5 KB 06.08.2020 29.07.2020 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

RTF 190.35 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 06.08.2020 06.08.2020 2

Application

DOC 184.5 KB 06.08.2020 03.08.2020 1

Application

DOC 184.5 KB 06.08.2020 03.08.2020 1

Application

EDOC 42.09 KB 06.08.2020 03.08.2020 1

Announcement regarding the legal address

DOC 35 KB 06.08.2020 29.07.2020 1

Announcement regarding the legal address

DOC 35 KB 06.08.2020 29.07.2020 1

Announcement regarding the legal address

EDOC 19.3 KB 06.08.2020 29.07.2020 1

Articles of Association

EDOC 20.83 KB 06.08.2020 29.07.2020 1

Confirmation or consent to legal address

DOCX 21.14 KB 06.08.2020 29.07.2020 1

Confirmation or consent to legal address

DOCX 21.14 KB 06.08.2020 29.07.2020 1

Confirmation or consent to legal address

EDOC 26.4 KB 06.08.2020 29.07.2020 1

Memorandum of Association

EDOC 18.09 KB 06.08.2020 29.07.2020 1

Shareholders’ register

EDOC 17.51 KB 06.08.2020 29.07.2020 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