Autosfēra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autosfēra"
Registration number, date 43603058939, 23.04.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2013
Legal address Pūriņu iela 33, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 844 EUR, registered payment 20.05.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.06.2018
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   23.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2013
* 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

50 % 1 422 € 1 € 1 422 08.05.2015 20.05.2015

Natural person

50 % 1 422 € 1 € 1 422 08.05.2015 20.05.2015

Historical addresses

Bauskas nov., Ceraukstes pag., Mūsa, Pūriņu iela 33 Until 05.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.07.2025  ZIP €7.00
Annual report 2024 PDF
Autosfera 2024 Vadibas zinojums DOCX

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
Autosfera 2023 Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Autosfera 2022 Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums 1 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 Vadibas zinojums DOCX

2013

Annual report 23.04.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
GP 2012 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.68 KB 21.05.2015 08.05.2015 2

Amendments to the Articles of Association

TIF 15 KB 21.05.2015 07.05.2015 1

Articles of Association

TIF 18.31 KB 21.05.2015 07.05.2015 1

Articles of Association

TIF 59.45 KB 26.04.2013 17.04.2013 1

Memorandum of association

TIF 154.33 KB 26.04.2013 17.04.2013 2

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 69.9 KB 22.06.2018 22.06.2018 2

Statement regarding the beneficial owners

TIF 687.55 KB 20.06.2018 15.06.2018 5

Decisions / letters / protocols of public notaries

TIF 78.45 KB 21.05.2015 20.05.2015 2

Application

TIF 160.15 KB 21.05.2015 11.05.2015 2

Protocols/decisions of a company/organisation

TIF 62.14 KB 21.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

TIF 190.21 KB 26.04.2013 23.04.2013 2

Registration certificates

TIF 235.02 KB 26.04.2013 23.04.2013 1

Application

TIF 1.82 MB 26.04.2013 18.04.2013 8

Bank statements or other document regarding the payment of the equity

TIF 535.73 KB 26.04.2013 18.04.2013 1

Announcement regarding the legal address

TIF 42.41 KB 26.04.2013 17.04.2013 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