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Sabiedrība ar ierobežotu atbildību "AUTO DE.lv"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AUTO DE.lv"
Legal form Limited Liability Company
Reg. No 40103480332
Reg. date 11.11.2011
Register Commercial Register
Legal Address Biķernieku iela 44, Rīga, LV-1006
Registered share capital, date 2,800 EUR, 17.02.2016
Paid-in share capital, date 2,800 EUR, 17.02.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103480332 Registered Excluded
25.11.2011 -
Micro-enterprise tax payer
No payer status From Till
11.11.2011 31.12.2015
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
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 3,992 EUR Net profit -14,604 EUR Equity -38,790 EUR Date submitted03.05.2021 Number of employees 1
Year2019 Net sales 18,742 EUR Net profit -13,286 EUR Equity -24,186 EUR Date submitted30.07.2020 Number of employees 2
Year2018 Net sales 39,359 EUR Net profit -12,305 EUR Equity -10,900 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 80,968 EUR Net profit 5,003 EUR Equity 1,405 EUR Date submitted27.04.2018 Number of employees 2
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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 Contributions610 EUR Personal Income Tax420 EUR Other1,100 EUR Total2,130 EUR Number of employees2
Year2023 Social Insurance Contributions550 EUR Personal Income Tax420 EUR Other250 EUR Total1,220 EUR Number of employees2
Year2022 Social Insurance Contributions700 EUR Personal Income Tax490 EUR Other4,780 EUR Total5,970 EUR Number of employees2
Year2021 Social Insurance Contributions490 EUR Personal Income Tax340 EUR Other7,960 EUR Total8,790 EUR Number of employees2
Year2020 Social Insurance Contributions340 EUR Personal Income Tax270 EUR Other1,490 EUR Total2,100 EUR Number of employees1
Year2019 Social Insurance Contributions720 EUR Personal Income Tax580 EUR Other-2,400 EUR Total-1,100 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
17.02.2016 Amendments to the Articles of Association 01.02.2016 (edoc)
01.12.2015 Amendments to the Articles of Association 30.11.2015 (docx)
01.12.2015 Amendments to the Articles of Association 30.11.2015 (docx)
01.12.2015 Amendments to the Articles of Association 30.11.2015 (EDOC) •
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Announcement regarding the legal address (1)
15.11.2011 Announcement regarding the legal address 02.11.2011 (TIF) •
Annual report (full) (4)
03.05.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (9)
03.11.2016 Application 28.10.2016 (edoc) •
03.11.2016 Application 28.10.2016 (pdf) •
03.11.2016 Application 28.10.2016 (pdf) •
17.02.2016 Application 01.02.2016 (edoc) •
01.12.2015 Application 30.11.2015 (EDOC) •
01.12.2015 Application 30.11.2015 (docx) •
01.12.2015 Application 30.11.2015 (docx) •
06.09.2012 Application 30.08.2012 (TIF) •
15.11.2011 Application 03.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.02.2016 Application of shareholders or third persons for the acquisition of shares 01.02.2016 (edoc) •
Articles of Association (8)
03.11.2016 Articles of Association 28.10.2016 (docx)
03.11.2016 Articles of Association 28.10.2016 (docx)
03.11.2016 Articles of Association 28.10.2016 (edoc) •
17.02.2016 Articles of Association 01.02.2016 (edoc)
01.12.2015 Articles of Association 30.11.2015 (docx)
01.12.2015 Articles of Association 30.11.2015 (docx)
01.12.2015 Articles of Association 30.11.2015 (EDOC) •
15.11.2011 Articles of Association 02.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.02.2016 Bank statements or other document regarding the payment of the equity 01.02.2016 (edoc) •
Confirmation or consent to legal address (1)
15.11.2011 Confirmation or consent to legal address 02.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (7)
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (rtf) •
17.02.2016 Decisions / letters / protocols of public notaries 17.02.2016 (EDOC) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
06.09.2012 Decisions / letters / protocols of public notaries 04.09.2012 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
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Memorandum of Association (1)
15.11.2011 Memorandum of Association 02.11.2011 (TIF)
Power of attorney, act of empowerment (1)
17.02.2016 Power of attorney, act of empowerment 01.02.2016 (edoc) •
Protocols/decisions of a company/organisation (9)
03.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (edoc) •
03.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (docx) •
03.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (docx) •
17.02.2016 Protocols/decisions of a company/organisation 29.01.2016 (edoc) •
17.02.2016 Protocols/decisions of a company/organisation 01.02.2016 (edoc) •
01.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (EDOC) •
01.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (docx) •
01.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (docx) •
06.09.2012 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
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Registration certificates (1)
15.11.2011 Registration certificates 11.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.02.2016 Regulations for the increase/reduction of the equity 01.02.2016 (edoc)
Shareholders’ register (7)
17.02.2016 Shareholders’ register 29.01.2016 (edoc)
12.02.2016 Shareholders’ register 01.02.2016 (pdf)
12.02.2016 Shareholders’ register 01.02.2016 (EDOC) •
01.12.2015 Shareholders’ register 30.11.2015 (pdf)
01.12.2015 Shareholders’ register 30.11.2015 (pdf)
01.12.2015 Shareholders’ register 30.11.2015 (EDOC) •
06.09.2012 Shareholders’ register 06.08.2012 (TIF)
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2021 (1)
03.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (24)
03.11.2016 Application 28.10.2016 (edoc) •
03.11.2016 Application 28.10.2016 (pdf) •
03.11.2016 Application 28.10.2016 (pdf) •
03.11.2016 Articles of Association 28.10.2016 (docx)
03.11.2016 Articles of Association 28.10.2016 (docx)
03.11.2016 Articles of Association 28.10.2016 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (rtf) •
03.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (edoc) •
03.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (docx) •
03.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (docx) •
17.02.2016 Amendments to the Articles of Association 01.02.2016 (edoc)
17.02.2016 Application 01.02.2016 (edoc) •
17.02.2016 Application of shareholders or third persons for the acquisition of shares 01.02.2016 (edoc) •
17.02.2016 Articles of Association 01.02.2016 (edoc)
17.02.2016 Bank statements or other document regarding the payment of the equity 01.02.2016 (edoc) •
17.02.2016 Decisions / letters / protocols of public notaries 17.02.2016 (EDOC) •
17.02.2016 Power of attorney, act of empowerment 01.02.2016 (edoc) •
17.02.2016 Protocols/decisions of a company/organisation 29.01.2016 (edoc) •
17.02.2016 Protocols/decisions of a company/organisation 01.02.2016 (edoc) •
17.02.2016 Regulations for the increase/reduction of the equity 01.02.2016 (edoc)
17.02.2016 Shareholders’ register 29.01.2016 (edoc)
12.02.2016 Shareholders’ register 01.02.2016 (pdf)
12.02.2016 Shareholders’ register 01.02.2016 (EDOC) •
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2015 (17)
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
01.12.2015 Amendments to the Articles of Association 30.11.2015 (docx)
01.12.2015 Amendments to the Articles of Association 30.11.2015 (docx)
01.12.2015 Amendments to the Articles of Association 30.11.2015 (EDOC) •
01.12.2015 Application 30.11.2015 (EDOC) •
01.12.2015 Application 30.11.2015 (docx) •
01.12.2015 Application 30.11.2015 (docx) •
01.12.2015 Articles of Association 30.11.2015 (docx)
01.12.2015 Articles of Association 30.11.2015 (docx)
01.12.2015 Articles of Association 30.11.2015 (EDOC) •
01.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (EDOC) •
01.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (docx) •
01.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (docx) •
01.12.2015 Shareholders’ register 30.11.2015 (pdf)
01.12.2015 Shareholders’ register 30.11.2015 (pdf)
01.12.2015 Shareholders’ register 30.11.2015 (EDOC) •
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2012 (4)
06.09.2012 Application 30.08.2012 (TIF) •
06.09.2012 Decisions / letters / protocols of public notaries 04.09.2012 (TIF) •
06.09.2012 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
06.09.2012 Shareholders’ register 06.08.2012 (TIF)
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2011 (7)
15.11.2011 Announcement regarding the legal address 02.11.2011 (TIF) •
15.11.2011 Application 03.11.2011 (TIF) •
15.11.2011 Articles of Association 02.11.2011 (TIF)
15.11.2011 Confirmation or consent to legal address 02.11.2011 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
15.11.2011 Memorandum of Association 02.11.2011 (TIF)
15.11.2011 Registration certificates 11.11.2011 (TIF) •
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