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Sabiedrība ar ierobežotu atbildību "AUTOCELTNIS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AUTOCELTNIS"
Legal form Limited Liability Company
Reg. No 40003915186
Reg. date 14.04.2007
Register Commercial Register
Legal Address Pavasara gatve 7A, Ogre, LV-5001
Registered share capital, date 2,844 EUR, 27.06.2015
Paid-in share capital, date 2,844 EUR, 27.06.2015
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40003915186 Registered Excluded
09.05.2007 07.09.2018
Last updated in the RE 11.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -386 EUR Equity -16,688 EUR Date submitted27.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -402 EUR Equity -16,302 EUR Date submitted24.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 8,642 EUR Equity -15,900 EUR Date submitted26.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -502 EUR Equity -24,542 EUR Date submitted01.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,291 EUR Equity -24,040 EUR Date submitted19.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.07.2015 Amendments to the Articles of Association 15.06.2015 (TIF)
Announcement regarding the legal address (2)
20.03.2012 Announcement regarding the legal address 29.02.2012 (TIF) •
16.04.2007 Announcement regarding the legal address 16.03.2007 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
24.02.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (8)
01.07.2015 Application 15.06.2015 (TIF) •
20.03.2012 Application 06.03.2012 (TIF) •
29.09.2009 Application 09.09.2009 (TIF) •
12.06.2009 Application 25.05.2009 (TIF) •
30.01.2009 Application 15.01.2009 (TIF) •
06.05.2008 Application 05.02.2008 (TIF) •
20.06.2007 Application 27.04.2007 (TIF) •
16.04.2007 Application 16.03.2007 (TIF) •
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Articles of Association (3)
01.07.2015 Articles of Association 15.06.2015 (TIF)
20.06.2007 Articles of Association 27.04.2004 (TIF)
16.04.2007 Articles of Association 16.03.2007 (TIF)
Bank statements or other document regarding the payment of the equity (2)
06.05.2008 Bank statements or other document regarding the payment of the equity 05.02.2008 (TIF) •
16.04.2007 Bank statements or other document regarding the payment of the equity 04.04.2007 (TIF) •
Confirmation or consent to legal address (1)
20.03.2012 Confirmation or consent to legal address 29.02.2012 (TIF) •
Consent of a member of the Board / executive director (1)
16.04.2007 Consent of a member of the Board / executive director 16.03.2007 (TIF) •
Decisions / letters / protocols of public notaries (10)
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (rtf) •
01.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
12.06.2009 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
30.01.2009 Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
06.05.2008 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
20.06.2007 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
16.04.2007 Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
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Memorandum of association (1)
16.04.2007 Memorandum of association 16.03.2007 (TIF)
Orders/request/cover notes of court bailiffs (2)
09.06.2021 Orders/request/cover notes of court bailiffs 09.06.2021 (EDOC) •
16.03.2016 Orders/request/cover notes of court bailiffs 15.03.2016 (EDOC) •
Power of attorney, act of empowerment (6)
20.03.2012 Power of attorney, act of empowerment 01.03.2012 (TIF) •
29.09.2009 Power of attorney, act of empowerment 09.09.2009 (TIF) •
12.06.2009 Power of attorney, act of empowerment 25.05.2009 (TIF) •
30.01.2009 Power of attorney, act of empowerment 08.12.2008 (TIF) •
06.05.2008 Power of attorney, act of empowerment 05.02.2008 (TIF) •
20.06.2007 Power of attorney, act of empowerment 27.04.2007 (TIF) •
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Protocols/decisions of a company/organisation (6)
01.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 29.02.2012 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 09.09.2009 (TIF) •
12.06.2009 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
30.01.2009 Protocols/decisions of a company/organisation 30.12.2008 (TIF) •
20.06.2007 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
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Receipts on the publication and state fees (6)
29.09.2009 Receipts on the publication and state fees 23.09.2009 (TIF) •
12.06.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
30.01.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
06.05.2008 Receipts on the publication and state fees 15.04.2008 (TIF) •
20.06.2007 Receipts on the publication and state fees 11.06.2007 (TIF) •
16.04.2007 Receipts on the publication and state fees 11.04.2007 (TIF) •
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Registration certificates (1)
16.04.2007 Registration certificates 14.04.2007 (TIF) •
Sample report (4)
29.09.2009 Sample report 15.09.2009 (TIF) •
12.06.2009 Sample report 04.06.2009 (TIF) •
30.01.2009 Sample report 15.01.2009 (TIF) •
16.04.2007 Sample report 04.04.2007 (TIF) •
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Shareholders’ register (3)
01.07.2015 Shareholders’ register 15.06.2015 (TIF)
20.03.2012 Shareholders’ register 29.02.2012 (TIF)
29.09.2009 Shareholders’ register 09.09.2009 (TIF)
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (2)
09.06.2021 Orders/request/cover notes of court bailiffs 09.06.2021 (EDOC) •
24.02.2021 2020 Annual report (full) (PDF)
2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (1)
01.04.2019 2018 Annual report (full) (PDF)
2018 (1)
19.04.2018 2017 Annual report (full) (PDF)
2016 (3)
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (rtf) •
16.03.2016 Orders/request/cover notes of court bailiffs 15.03.2016 (EDOC) •
2015 (6)
01.07.2015 Amendments to the Articles of Association 15.06.2015 (TIF)
01.07.2015 Application 15.06.2015 (TIF) •
01.07.2015 Articles of Association 15.06.2015 (TIF)
01.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
01.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
01.07.2015 Shareholders’ register 15.06.2015 (TIF)
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2012 (7)
20.03.2012 Announcement regarding the legal address 29.02.2012 (TIF) •
20.03.2012 Application 06.03.2012 (TIF) •
20.03.2012 Confirmation or consent to legal address 29.02.2012 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
20.03.2012 Power of attorney, act of empowerment 01.03.2012 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 29.02.2012 (TIF) •
20.03.2012 Shareholders’ register 29.02.2012 (TIF)
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2009 (19)
29.09.2009 Application 09.09.2009 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
29.09.2009 Power of attorney, act of empowerment 09.09.2009 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 09.09.2009 (TIF) •
29.09.2009 Receipts on the publication and state fees 23.09.2009 (TIF) •
29.09.2009 Sample report 15.09.2009 (TIF) •
29.09.2009 Shareholders’ register 09.09.2009 (TIF)
12.06.2009 Application 25.05.2009 (TIF) •
12.06.2009 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
12.06.2009 Power of attorney, act of empowerment 25.05.2009 (TIF) •
12.06.2009 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
12.06.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
12.06.2009 Sample report 04.06.2009 (TIF) •
30.01.2009 Application 15.01.2009 (TIF) •
30.01.2009 Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
30.01.2009 Power of attorney, act of empowerment 08.12.2008 (TIF) •
30.01.2009 Protocols/decisions of a company/organisation 30.12.2008 (TIF) •
30.01.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
30.01.2009 Sample report 15.01.2009 (TIF) •
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2008 (5)
06.05.2008 Application 05.02.2008 (TIF) •
06.05.2008 Bank statements or other document regarding the payment of the equity 05.02.2008 (TIF) •
06.05.2008 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
06.05.2008 Power of attorney, act of empowerment 05.02.2008 (TIF) •
06.05.2008 Receipts on the publication and state fees 15.04.2008 (TIF) •
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2007 (16)
20.06.2007 Application 27.04.2007 (TIF) •
20.06.2007 Articles of Association 27.04.2004 (TIF)
20.06.2007 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
20.06.2007 Power of attorney, act of empowerment 27.04.2007 (TIF) •
20.06.2007 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
20.06.2007 Receipts on the publication and state fees 11.06.2007 (TIF) •
16.04.2007 Announcement regarding the legal address 16.03.2007 (TIF) •
16.04.2007 Application 16.03.2007 (TIF) •
16.04.2007 Articles of Association 16.03.2007 (TIF)
16.04.2007 Bank statements or other document regarding the payment of the equity 04.04.2007 (TIF) •
16.04.2007 Consent of a member of the Board / executive director 16.03.2007 (TIF) •
16.04.2007 Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
16.04.2007 Memorandum of association 16.03.2007 (TIF)
16.04.2007 Receipts on the publication and state fees 11.04.2007 (TIF) •
16.04.2007 Registration certificates 14.04.2007 (TIF) •
16.04.2007 Sample report 04.04.2007 (TIF) •
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