Autonik, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autonik"
Registration number, date 50003691051, 22.07.2004
VAT number LV50003691051 from 02.08.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Ūnijas iela 37 – 25, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 11.06.2015
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, €) 37.42 75.58 81.36
Personal income tax (thousands, €) 13.15 16.41 21.37
Statutory social insurance contributions (thousands, €) 22 29.73 39.53
Average employees count 8 8 12

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.02.2018
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.  28.06.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2007
* 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

60 % 1 707 € 1 € 1 707 08.06.2015 11.06.2015

Natural person

40 % 1 138 € 1 € 1 138 08.06.2015 11.06.2015

Apply information changes

"Autonik", SIA

Granīta 33 k-7, Acone, Salaspils pagasts, Salaspils nov. LV-2119 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.autonik.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.08.2025  PDF (80.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2025  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
AUTONIK VADZIN 30042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZin 27042018 AUTONIK PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 28042017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
AUTONIK GP2015 VadZin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
GADA PARSKATA 2012 VADIBAS ZINOJUMS PDF PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZIN.2011 PDF

2010

Annual report 15.06.2011  TIF (866.46 KB)

2009

Annual report 02.05.2010  TIF (745.91 KB)

2008

Annual report 07.05.2009  TIF (777.54 KB)

2007

Annual report 16.05.2008  TIF (1.07 MB)

2006

Annual report 13.09.2007  TIF (521.6 KB)

2005

Annual report 14.02.2007  TIF (475.02 KB)

2004

Annual report 02.08.2021  TIF (671.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.84 KB 02.08.2021 08.06.2015 1

Articles of Association

TIF 90.69 KB 02.08.2021 08.06.2015 3

Shareholders’ register

TIF 124.14 KB 02.08.2021 08.06.2015 3

Shareholders’ register

TIF 20.64 KB 02.08.2021 27.11.2007 1

Articles of Association

TIF 855.42 KB 02.08.2021 21.05.2004 17

Memorandum of association

TIF 105.4 KB 02.08.2021 21.05.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75 KB 22.07.2025 22.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 86.9 KB 30.05.2025 30.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 16.04.2019 16.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.71 KB 12.04.2019 11.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.38 KB 12.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.95 KB 03.04.2019 03.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.76 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.5 KB 01.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.17 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

TIF 186.07 KB 14.02.2018 09.02.2018 4

Decisions / letters / protocols of public notaries

TIF 61.44 KB 02.08.2021 11.06.2015 2

Application

TIF 175.97 KB 02.08.2021 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 134.91 KB 02.08.2021 08.06.2015 4

Receipts on the publication and state fees

TIF 20.54 KB 02.08.2021 11.12.2007 1

Application

TIF 86.16 KB 02.08.2021 27.11.2007 2

Protocols/decisions of a company/organisation

TIF 33.4 KB 02.08.2021 27.11.2007 1

Decisions / letters / protocols of public notaries

TIF 48.75 KB 02.08.2021 28.06.2007 1

Application

TIF 234.91 KB 02.08.2021 25.06.2007 4

Receipts on the publication and state fees

TIF 19.63 KB 02.08.2021 25.06.2007 1

Receipts on the publication and state fees

TIF 24.4 KB 02.08.2021 25.06.2007 1

Protocols/decisions of a company/organisation

TIF 31.67 KB 02.08.2021 22.06.2007 1

Decisions / letters / protocols of public notaries

TIF 50.5 KB 02.08.2021 31.05.2005 2

Application

TIF 179.16 KB 02.08.2021 26.05.2005 5

Receipts on the publication and state fees

TIF 17.75 KB 02.08.2021 26.05.2005 1

Receipts on the publication and state fees

TIF 19.11 KB 02.08.2021 26.05.2005 1

Consent of the auditor

TIF 9.86 KB 02.08.2021 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 27.31 KB 02.08.2021 20.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 29.11 KB 02.08.2021 24.11.2004 1

Decisions / letters / protocols of public notaries

TIF 49.43 KB 02.08.2021 22.07.2004 1

Registration certificates

TIF 102.42 KB 02.08.2021 22.07.2004 1

Receipts on the publication and state fees

TIF 17.88 KB 02.08.2021 14.07.2004 1

Receipts on the publication and state fees

TIF 15.03 KB 02.08.2021 14.07.2004 1

Application

TIF 327.44 KB 02.08.2021 05.07.2004 5

Consent of the auditor

TIF 9.77 KB 02.08.2021 01.06.2004 1

Announcement regarding the legal address

TIF 11.75 KB 02.08.2021 21.05.2004 1

Appraisal reports

TIF 23.97 KB 02.08.2021 21.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 02.08.2021 21.05.2004 1

Consent of a member of the Board / executive director

TIF 9.96 KB 02.08.2021 21.05.2004 1

Consent of a member of the Board / executive director

TIF 11.3 KB 02.08.2021 21.05.2004 1

Power of attorney, act of empowerment

TIF 16.7 KB 02.08.2021 21.05.2004 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