AutoSky, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AutoSky |
| Registration number, date | 40103991398, 09.05.2016 |
| VAT number | LV40103991398 from 11.10.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2016 |
| Legal address | Rīgas iela 46 – 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 111.65 | 156.95 | 61.44 |
| Personal income tax (thousands, €) | 9.98 | 5.23 | 4.51 |
| Statutory social insurance contributions (thousands, €) | 16.90 | 9.52 | 8.35 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 22.01.2021, 822.53 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2019 | 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 | 16.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2016 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 19.08.2025 | 25.08.2025 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 19.08.2025 | 25.08.2025 |
Contacts in cooperation with
Apply information changes
"AutoSky", SIA
Valmiermuižas 2, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA "VESS MOTORS" | Until 25.08.2025 | 4 months ago |
|---|
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 2 - 22 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 2 - 22 | Until 25.08.2025 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Pielikums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pielikums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 VM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (934.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (2.42 MB) | €11.00 |
2016 |
Annual report | 09.05.2016 - 31.12.2016 | 06.05.2017 | PDF (1.35 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.61 KB | 25.08.2025 | 19.08.2025 | 1 |
Shareholders’ register |
EDOC | 22.86 KB | 25.08.2025 | 19.08.2025 | 1 |
Articles of Association |
EDOC | 30.09 KB | 15.04.2025 | 07.04.2025 | 1 |
Shareholders’ register |
EDOC | 30.3 KB | 15.04.2025 | 07.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.81 KB | 03.03.2025 | 25.02.2025 | 1 |
Shareholders’ register |
DOCX | 20.17 KB | 14.11.2019 | 11.11.2019 | 1 |
Articles of Association |
DOC | 28 KB | 16.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOC | 28 KB | 16.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 16.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 16.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 16.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 16.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
1.79 MB | 21.09.2016 | 15.09.2016 | 3 | |
Shareholders’ register |
1.79 MB | 21.09.2016 | 15.09.2016 | 3 | |
Shareholders’ register |
TIF | 83.85 KB | 16.05.2016 | 26.04.2016 | 2 |
Articles of Association |
TIF | 22 KB | 16.05.2016 | 25.04.2016 | 1 |
Memorandum of Association |
TIF | 36.52 KB | 16.05.2016 | 25.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.27 KB | 25.08.2025 | 20.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.59 KB | 25.08.2025 | 19.08.2025 | 1 |
Application |
EDOC | 55.26 KB | 15.04.2025 | 08.04.2025 | 1 |
Application |
EDOC | 49.01 KB | 03.03.2025 | 25.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.74 KB | 03.03.2025 | 25.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
EDOC | 66.42 KB | 14.11.2019 | 11.11.2019 | 2 |
Application |
DOCX | 46.05 KB | 14.11.2019 | 11.11.2019 | 2 |
Shareholders’ register |
EDOC | 41.26 KB | 14.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 46.89 KB | 16.10.2019 | 05.10.2019 | 4 |
Application |
EDOC | 67.21 KB | 16.10.2019 | 05.10.2019 | 4 |
Application |
DOCX | 46.89 KB | 16.10.2019 | 05.10.2019 | 4 |
Articles of Association |
EDOC | 31.69 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.12 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.14 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 16.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 16.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.84 KB | 16.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 16.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.29 KB | 16.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 40.39 KB | 16.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
7.19 MB | 21.09.2016 | 19.09.2016 | 25 | |
Application |
EDOC | 6.47 MB | 21.09.2016 | 19.09.2016 | 25 |
Application |
7.19 MB | 21.09.2016 | 19.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 60.24 KB | 21.09.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 21.09.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 21.09.2016 | 15.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 21.09.2016 | 15.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 16.05.2016 | 09.05.2016 | 2 |
Registration certificates |
TIF | 26.61 KB | 16.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 150.24 KB | 16.05.2016 | 26.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 16.05.2016 | 26.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 16.05.2016 | 26.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.37 KB | 16.05.2016 | 25.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 16.05.2016 | 25.04.2016 | 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