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Sabiedrība ar ierobežotu atbildību "Autonija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Autonija"
Legal form Limited Liability Company
Reg. No 40003975109
Reg. date 04.12.2007
Register Commercial Register
Legal Address Dauguļu iela 28, Rīga, LV-1002
Registered share capital, date 2,845 EUR, 25.03.2015
Paid-in share capital, date 2,845 EUR, 25.03.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003975109 Registered Excluded
08.01.2008 -
Micro-enterprise tax payer
No payer status From Till
01.01.2013 31.12.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.03.2022
Interest in other entities, reorganizations, branches
-
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 - - - - -
Year2020 Net sales 67,730 EUR Net profit 7,969 EUR Equity 17,824 EUR Date submitted01.08.2021 Number of employees 2
Year2019 Net sales 73,371 EUR Net profit 14,145 EUR Equity 9,855 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 39,940 EUR Net profit -9,073 EUR Equity -4,290 EUR Date submitted04.05.2019 Number of employees 3
Year2017 Net sales 39,492 EUR Net profit -10,248 EUR Equity 4,783 EUR Date submitted03.05.2018 Number of employees 3
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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 - - - - -
Year2024 Social Insurance Contributions7,710 EUR Personal Income Tax4,790 EUR Other4,150 EUR Total16,650 EUR Number of employees1
Year2023 Social Insurance Contributions6,870 EUR Personal Income Tax4,370 EUR Other8,710 EUR Total19,950 EUR Number of employees1
Year2022 Social Insurance Contributions4,690 EUR Personal Income Tax3,130 EUR Other8,590 EUR Total16,410 EUR Number of employees1
Year2021 Social Insurance Contributions4,860 EUR Personal Income Tax3,340 EUR Other10,470 EUR Total18,670 EUR Number of employees1
Year2020 Social Insurance Contributions4,850 EUR Personal Income Tax2,900 EUR Other14,020 EUR Total21,770 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other21,400 EUR Total21,400 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.03.2015 Amendments to the Articles of Association 13.03.2015 (TIF)
15.08.2011 Amendments to the Articles of Association 09.08.2011 (TIF)
22.03.2011 Amendments to the Articles of Association 14.03.2011 (TIF)
Announcement regarding the legal address (2)
18.01.2013 Announcement regarding the legal address 14.12.2012 (TIF) •
10.12.2007 Announcement regarding the legal address 27.11.2007 (TIF) •
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Show all
Application (17)
14.03.2022 Application 09.03.2022 (DOCX) •
14.03.2022 Application 09.03.2022 (edoc) •
14.03.2022 Application 09.03.2022 (docx) •
21.04.2018 Application 17.04.2018 (TIF) •
26.03.2015 Application 13.03.2015 (TIF) •
05.02.2014 Application 30.01.2014 (TIF) •
18.01.2013 Application 19.12.2012 (TIF) •
20.09.2012 Application 19.07.2012 (TIF) •
10.04.2012 Application 18.03.2012 (TIF) •
10.04.2012 Application 18.03.2012 (TIF) •
20.10.2011 Application 14.10.2011 (TIF) •
15.08.2011 Application 09.08.2011 (TIF) •
22.03.2011 Application 14.03.2011 (TIF) •
16.09.2010 Application 09.09.2010 (TIF) •
13.07.2009 Application 15.06.2009 (TIF) •
04.02.2009 Application 07.11.2008 (TIF) •
10.12.2007 Application 27.11.2007 (TIF) •
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Articles of Association (4)
26.03.2015 Articles of Association 13.03.2015 (TIF)
15.08.2011 Articles of Association 09.08.2011 (TIF)
22.03.2011 Articles of Association 14.03.2011 (TIF)
10.12.2007 Articles of Association 16.11.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.12.2007 Bank statements or other document regarding the payment of the equity 21.11.2007 (TIF) •
Confirmation or consent to legal address (4)
21.04.2018 Confirmation or consent to legal address 17.04.2018 (TIF) •
18.01.2013 Confirmation or consent to legal address 07.12.2012 (TIF) •
10.04.2012 Confirmation or consent to legal address 12.03.2012 (TIF) •
20.10.2011 Confirmation or consent to legal address 06.10.2011 (TIF) •
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Consent of a member of the Board / executive director (3)
18.01.2013 Consent of a member of the Board / executive director 14.12.2012 (TIF) •
20.10.2011 Consent of a member of the Board / executive director 14.10.2011 (TIF) •
22.03.2011 Consent of a member of the Board / executive director 14.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (18)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
26.03.2015 Decisions / letters / protocols of public notaries 25.03.2015 (TIF) •
05.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
20.09.2012 Decisions / letters / protocols of public notaries 19.09.2012 (TIF) •
10.04.2012 Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
20.10.2011 Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
15.08.2011 Decisions / letters / protocols of public notaries 12.08.2011 (TIF) •
22.03.2011 Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
16.09.2010 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
13.07.2009 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
13.07.2009 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
13.07.2009 Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
04.02.2009 Decisions / letters / protocols of public notaries 11.11.2008 (TIF) •
10.12.2007 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
10.12.2007 Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
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Documents attesting the transfer of shares (2)
18.01.2013 Documents attesting the transfer of shares 14.12.2012 (TIF) •
20.09.2012 Documents attesting the transfer of shares 06.06.2012 (TIF) •
Memorandum of association (1)
10.12.2007 Memorandum of association 16.11.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.08.2011 Notice of a member of the Board regarding the resignation 15.07.2011 (TIF) •
Orders/request/cover notes of court bailiffs (3)
13.07.2009 Orders/request/cover notes of court bailiffs 27.05.2009 (TIF) •
13.07.2009 Orders/request/cover notes of court bailiffs 27.05.2009 (TIF) •
13.07.2009 Orders/request/cover notes of court bailiffs 24.02.2009 (TIF) •
Power of attorney, act of empowerment (6)
20.10.2011 Power of attorney, act of empowerment 14.10.2011 (TIF) •
15.08.2011 Power of attorney, act of empowerment 09.08.2011 (TIF) •
22.03.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
16.09.2010 Power of attorney, act of empowerment 09.09.2010 (TIF) •
13.07.2009 Power of attorney, act of empowerment 15.06.2009 (TIF) •
04.02.2009 Power of attorney, act of empowerment 03.09.2008 (TIF) •
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Protocols/decisions of a company/organisation (10)
14.03.2022 Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
14.03.2022 Protocols/decisions of a company/organisation 09.03.2022 (docx) •
14.03.2022 Protocols/decisions of a company/organisation 09.03.2022 (DOCX) •
26.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
18.01.2013 Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
10.04.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
20.10.2011 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
15.08.2011 Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
22.03.2011 Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
04.02.2009 Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
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Purchase/lease agreement (1)
05.02.2014 Purchase/lease agreement 15.01.2014 (TIF) •
Receipts on the publication and state fees (3)
13.07.2009 Receipts on the publication and state fees 19.06.2009 (TIF) •
04.02.2009 Receipts on the publication and state fees 07.11.2008 (TIF) •
10.12.2007 Receipts on the publication and state fees 21.11.2007 (TIF) •
Registration certificates (1)
10.12.2007 Registration certificates 04.12.2007 (TIF) •
Sample report (2)
04.02.2009 Sample report 07.11.2008 (TIF) •
10.12.2007 Sample report 27.11.2007 (TIF) •
Shareholders’ register (12)
14.03.2022 Shareholders’ register 09.03.2022 (DOCX)
14.03.2022 Shareholders’ register 09.03.2022 (docx)
14.03.2022 Shareholders’ register 09.03.2022 (edoc) •
26.03.2015 Shareholders’ register 13.03.2015 (TIF)
26.03.2015 Shareholders’ register 12.03.2015 (TIF)
18.01.2013 Shareholders’ register 14.12.2012 (TIF)
18.01.2013 Shareholders’ register 14.12.2012 (TIF)
20.09.2012 Shareholders’ register 11.09.2012 (TIF)
20.10.2011 Shareholders’ register 14.10.2011 (TIF)
22.03.2011 Shareholders’ register 14.03.2011 (TIF)
16.09.2010 Shareholders’ register 09.09.2010 (TIF)
13.07.2009 Shareholders’ register 15.06.2009 (TIF)
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2022 (11)
14.03.2022 Application 09.03.2022 (DOCX) •
14.03.2022 Application 09.03.2022 (edoc) •
14.03.2022 Application 09.03.2022 (docx) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
14.03.2022 Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
14.03.2022 Protocols/decisions of a company/organisation 09.03.2022 (docx) •
14.03.2022 Protocols/decisions of a company/organisation 09.03.2022 (DOCX) •
14.03.2022 Shareholders’ register 09.03.2022 (DOCX)
14.03.2022 Shareholders’ register 09.03.2022 (docx)
14.03.2022 Shareholders’ register 09.03.2022 (edoc) •
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2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (4)
03.05.2018 2017 Annual report (full) (PDF)
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
21.04.2018 Application 17.04.2018 (TIF) •
21.04.2018 Confirmation or consent to legal address 17.04.2018 (TIF) •
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2015 (7)
26.03.2015 Amendments to the Articles of Association 13.03.2015 (TIF)
26.03.2015 Application 13.03.2015 (TIF) •
26.03.2015 Articles of Association 13.03.2015 (TIF)
26.03.2015 Decisions / letters / protocols of public notaries 25.03.2015 (TIF) •
26.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
26.03.2015 Shareholders’ register 13.03.2015 (TIF)
26.03.2015 Shareholders’ register 12.03.2015 (TIF)
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2014 (3)
05.02.2014 Application 30.01.2014 (TIF) •
05.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
05.02.2014 Purchase/lease agreement 15.01.2014 (TIF) •
2013 (9)
18.01.2013 Announcement regarding the legal address 14.12.2012 (TIF) •
18.01.2013 Application 19.12.2012 (TIF) •
18.01.2013 Confirmation or consent to legal address 07.12.2012 (TIF) •
18.01.2013 Consent of a member of the Board / executive director 14.12.2012 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
18.01.2013 Documents attesting the transfer of shares 14.12.2012 (TIF) •
18.01.2013 Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
18.01.2013 Shareholders’ register 14.12.2012 (TIF)
18.01.2013 Shareholders’ register 14.12.2012 (TIF)
Show all
2012 (9)
20.09.2012 Application 19.07.2012 (TIF) •
20.09.2012 Decisions / letters / protocols of public notaries 19.09.2012 (TIF) •
20.09.2012 Documents attesting the transfer of shares 06.06.2012 (TIF) •
20.09.2012 Shareholders’ register 11.09.2012 (TIF)
10.04.2012 Application 18.03.2012 (TIF) •
10.04.2012 Application 18.03.2012 (TIF) •
10.04.2012 Confirmation or consent to legal address 12.03.2012 (TIF) •
10.04.2012 Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
10.04.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
Show all
2011 (22)
20.10.2011 Application 14.10.2011 (TIF) •
20.10.2011 Confirmation or consent to legal address 06.10.2011 (TIF) •
20.10.2011 Consent of a member of the Board / executive director 14.10.2011 (TIF) •
20.10.2011 Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
20.10.2011 Power of attorney, act of empowerment 14.10.2011 (TIF) •
20.10.2011 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
20.10.2011 Shareholders’ register 14.10.2011 (TIF)
15.08.2011 Amendments to the Articles of Association 09.08.2011 (TIF)
15.08.2011 Application 09.08.2011 (TIF) •
15.08.2011 Articles of Association 09.08.2011 (TIF)
15.08.2011 Decisions / letters / protocols of public notaries 12.08.2011 (TIF) •
15.08.2011 Notice of a member of the Board regarding the resignation 15.07.2011 (TIF) •
15.08.2011 Power of attorney, act of empowerment 09.08.2011 (TIF) •
15.08.2011 Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
22.03.2011 Amendments to the Articles of Association 14.03.2011 (TIF)
22.03.2011 Application 14.03.2011 (TIF) •
22.03.2011 Articles of Association 14.03.2011 (TIF)
22.03.2011 Consent of a member of the Board / executive director 14.03.2011 (TIF) •
22.03.2011 Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
22.03.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
22.03.2011 Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
22.03.2011 Shareholders’ register 14.03.2011 (TIF)
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2010 (4)
16.09.2010 Application 09.09.2010 (TIF) •
16.09.2010 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
16.09.2010 Power of attorney, act of empowerment 09.09.2010 (TIF) •
16.09.2010 Shareholders’ register 09.09.2010 (TIF)
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2009 (16)
13.07.2009 Application 15.06.2009 (TIF) •
13.07.2009 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
13.07.2009 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
13.07.2009 Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
13.07.2009 Orders/request/cover notes of court bailiffs 27.05.2009 (TIF) •
13.07.2009 Orders/request/cover notes of court bailiffs 27.05.2009 (TIF) •
13.07.2009 Orders/request/cover notes of court bailiffs 24.02.2009 (TIF) •
13.07.2009 Power of attorney, act of empowerment 15.06.2009 (TIF) •
13.07.2009 Receipts on the publication and state fees 19.06.2009 (TIF) •
13.07.2009 Shareholders’ register 15.06.2009 (TIF)
04.02.2009 Application 07.11.2008 (TIF) •
04.02.2009 Decisions / letters / protocols of public notaries 11.11.2008 (TIF) •
04.02.2009 Power of attorney, act of empowerment 03.09.2008 (TIF) •
04.02.2009 Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
04.02.2009 Receipts on the publication and state fees 07.11.2008 (TIF) •
04.02.2009 Sample report 07.11.2008 (TIF) •
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2007 (10)
10.12.2007 Announcement regarding the legal address 27.11.2007 (TIF) •
10.12.2007 Application 27.11.2007 (TIF) •
10.12.2007 Articles of Association 16.11.2007 (TIF)
10.12.2007 Bank statements or other document regarding the payment of the equity 21.11.2007 (TIF) •
10.12.2007 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
10.12.2007 Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
10.12.2007 Memorandum of association 16.11.2007 (TIF)
10.12.2007 Receipts on the publication and state fees 21.11.2007 (TIF) •
10.12.2007 Registration certificates 04.12.2007 (TIF) •
10.12.2007 Sample report 27.11.2007 (TIF) •
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