AutoTriāls, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
107 by profit
101 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AutoTriāls"
Registration number, date 40103752115, 27.01.2014
VAT number LV40103752115 from 07.02.2014 Europe VAT register
Register, date Commercial Register, 27.01.2014
Legal address Muitas iela 3E, Daugavpils, LV-5401 Check address owners
Fixed capital 3 000 EUR, registered payment 21.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 19.38 19.71 17.25
Personal income tax (thousands, €) 1.15 1.36 1.22
Statutory social insurance contributions (thousands, €) 5.82 5.92 5.31
Average employees count 3 3 3

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.07.2018
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   21.02.2014

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2014
* 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

66.67 % 200 € 10 € 2 000 Latvia 18.06.2018 03.07.2018

Natural person

33.33 % 100 € 10 € 1 000 Latvia 13.02.2014 21.02.2014

Apply information changes

ML

"AutoTriāls", SIA

Muitas 3E, Daugavpils, LV-5401 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

SIA "Rewe" Until 21.02.2014 10 years ago

Historical addresses

Olaines nov., Olaine, Drustu gatve 10-2 Until 21.02.2014 10 years ago
Daugavpils, Plāteru iela 8 Until 03.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (387.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (628.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
par uznemumu PDF

2014

Annual report 27.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 65.75 KB 04.07.2018 18.06.2018 3

Shareholders’ register

TIF 68.67 KB 04.07.2018 18.06.2018 3

Articles of Association

PDF 233.56 KB 21.02.2014 13.02.2014 1

Regulations for the increase/reduction of the equity

PDF 309.35 KB 21.02.2014 13.02.2014 1

Shareholders’ register

PDF 757.8 KB 21.02.2014 13.02.2014 1

Shareholders’ register

PDF 1011.35 KB 21.02.2014 13.02.2014 2

Articles of Association

TIF 222.55 KB 06.02.2014 21.01.2014 4

Memorandum of Association

TIF 55.1 KB 06.02.2014 21.01.2014 1

Shareholders’ register

PDF 170.73 KB 22.01.2014 21.01.2014 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 70.34 KB 03.07.2018 03.07.2018 2

Application

TIF 822.39 KB 04.07.2018 18.06.2018 9

Confirmation or consent to legal address

TIF 15.44 KB 04.07.2018 18.06.2018 1

Protocols/decisions of a company/organisation

TIF 98.14 KB 04.07.2018 18.06.2018 3

Bank statements or other document regarding the payment of the equity

TIF 27.31 KB 25.02.2014 13.02.2014 1

Application

EDOC 63.97 KB 21.02.2014 13.02.2014 6

Application

DOC 85 KB 21.02.2014 13.02.2014 6

Application of shareholders or third persons for the acquisition of shares

PDF 309.96 KB 21.02.2014 13.02.2014 1

Power of attorney, act of empowerment

PDF 239.1 KB 21.02.2014 13.02.2014 1

Protocols/decisions of a company/organisation

PDF 164.16 KB 21.02.2014 13.02.2014 1

Decisions / letters / protocols of public notaries

TIF 52.63 KB 06.02.2014 27.01.2014 2

Registration certificates

TIF 90.56 KB 06.02.2014 27.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.42 KB 21.02.2014 21.01.2014 2

Decisions / letters / protocols of public notaries

RTF 185.18 KB 21.02.2014 21.01.2014 2

Announcement regarding the legal address

TIF 11.27 KB 06.02.2014 21.01.2014 1

Power of attorney, act of empowerment

TIF 18.49 KB 06.02.2014 21.01.2014 1

Application

PDF 344.74 KB 22.01.2014 21.01.2014 2
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