Lauto garants, SIA
Limited Liability Company, Micro company
Place in branch
524 by turnover
301 by paid taxes
42 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lauto garants" |
| Registration number, date | 40103732049, 15.11.2013 |
| VAT number | LV40103732049 from 02.12.2013 Europe VAT register |
| Register, date | Commercial Register, 15.11.2013 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.27 | 0.24 | 0.24 |
| Personal income tax (thousands, €) | 0.11 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.18 | 0.18 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas auto, Autopārvadātāju asociācijaReg. no. 40008005491
|
100 % | 100 | € 30 | € 3 000 | Latvia | 15.11.2013 | 15.11.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (80.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (251.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (153.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (149.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (82.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (274.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | PDF (2.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 15.11.2013 - 31.12.2013 | 17.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 157.43 KB | 20.11.2013 | 14.11.2013 | 2 |
Articles of Association |
TIF | 71.77 KB | 20.11.2013 | 13.11.2013 | 1 |
Memorandum of Association |
TIF | 89.95 KB | 20.11.2013 | 13.11.2013 | 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 | 194.27 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
DOCX | 76.65 KB | 09.04.2019 | 05.04.2019 | 22 |
Application |
DOCX | 76.65 KB | 09.04.2019 | 05.04.2019 | 22 |
Application |
EDOC | 84.79 KB | 09.04.2019 | 05.04.2019 | 22 |
Application |
TIF | 259.66 KB | 10.04.2019 | 27.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 91.02 KB | 10.04.2019 | 27.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 157.4 KB | 20.11.2013 | 15.11.2013 | 2 |
Registration certificates |
TIF | 245.15 KB | 20.11.2013 | 15.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 60.76 KB | 20.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 685.38 KB | 20.11.2013 | 14.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.32 KB | 20.11.2013 | 14.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 172.55 KB | 20.11.2013 | 14.11.2013 | 1 |
Submission/Application |
TIF | 61.42 KB | 20.11.2013 | 14.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 67.79 KB | 20.11.2013 | 13.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 151.25 KB | 20.11.2013 | 13.11.2013 | 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