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Sabiedrība ar ierobežotu atbildību "AutoŪnija"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 04.10.2018, grounds for liquidation: Dalībnieka 23.08.2018. lēmums nr. 23/08/18-1.
Name Sabiedrība ar ierobežotu atbildību "AutoŪnija"
Legal form Limited Liability Company
Reg. No 40103509708
Reg. date 08.02.2012
Register Commercial Register
Legal Address Bulduru prospekts 96 - 18, Jūrmala, LV-2010
Registered share capital, date 80,000 EUR, 28.02.2014
Paid-in share capital, date 80,000 EUR, 23.07.2014
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103509708 Registered Excluded
18.02.2012 15.04.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.10.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 40,425 EUR Net profit 5,152 EUR Equity 38,507 EUR Date submitted02.04.2019 Number of employees 2
Year2017 Net sales 66,281 EUR Net profit 8,485 EUR Equity 47,367 EUR Date submitted23.03.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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 Other-20 EUR Total-20 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.03.2014 Amendments to the Articles of Association 22.01.2014 (TIF)
Announcement regarding the legal address (1)
10.02.2012 Announcement regarding the legal address 24.01.2012 (TIF) •
Annual report (full) (2)
02.04.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
Application (7)
04.10.2018 Application 19.09.2018 (edoc) •
04.10.2018 Application 19.09.2018 (doc) •
24.07.2014 Application 21.07.2014 (TIF) •
05.03.2014 Application 04.02.2014 (TIF) •
18.01.2013 Application 11.01.2013 (TIF) •
28.02.2012 Application 21.02.2012 (TIF) •
10.02.2012 Application 24.01.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.03.2014 Application of shareholders or third persons for the acquisition of shares 22.01.2014 (TIF) •
Appraisal reports (2)
05.03.2014 Appraisal reports 15.01.2014 (TIF) •
10.02.2012 Appraisal reports 23.01.2012 (TIF) •
Articles of Association (2)
05.03.2014 Articles of Association 22.01.2014 (TIF)
10.02.2012 Articles of Association 24.01.2012 (TIF)
Articles of association of foreign organisations and translations thereof (1)
18.01.2013 Articles of association of foreign organisations and translations thereof 08.03.2010 (TIF) •
Confirmation or consent to legal address (1)
10.02.2012 Confirmation or consent to legal address 24.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
24.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
05.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
28.02.2012 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 08.02.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
18.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2012 (TIF)
18.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2012 (TIF)
Memorandum of Association (1)
10.02.2012 Memorandum of Association 24.01.2012 (TIF)
Power of attorney, act of empowerment (5)
04.10.2018 Power of attorney, act of empowerment 22.08.2018 (edoc) •
04.10.2018 Power of attorney, act of empowerment 22.08.2018 (pdf) •
04.10.2018 Power of attorney, act of empowerment 22.08.2018 (doc) •
18.01.2013 Power of attorney, act of empowerment 07.01.2013 (TIF) •
10.02.2012 Power of attorney, act of empowerment 02.02.2012 (TIF) •
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Protocols/decisions of a company/organisation (4)
04.10.2018 Protocols/decisions of a company/organisation 23.08.2018 (edoc) •
04.10.2018 Protocols/decisions of a company/organisation 23.08.2018 (doc) •
05.03.2014 Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
28.02.2012 Protocols/decisions of a company/organisation 21.02.2012 (TIF) •
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Registration certificates (1)
10.02.2012 Registration certificates 08.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.03.2014 Regulations for the increase/reduction of the equity 22.01.2014 (TIF)
Shareholders’ register (3)
24.07.2014 Shareholders’ register 21.07.2014 (TIF)
05.03.2014 Shareholders’ register 22.01.2014 (TIF)
18.01.2013 Shareholders’ register 08.01.2013 (TIF)
2019 (1)
02.04.2019 2018 Annual report (full) (PDF)
2018 (9)
04.10.2018 Application 19.09.2018 (edoc) •
04.10.2018 Application 19.09.2018 (doc) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
04.10.2018 Power of attorney, act of empowerment 22.08.2018 (edoc) •
04.10.2018 Power of attorney, act of empowerment 22.08.2018 (pdf) •
04.10.2018 Power of attorney, act of empowerment 22.08.2018 (doc) •
04.10.2018 Protocols/decisions of a company/organisation 23.08.2018 (edoc) •
04.10.2018 Protocols/decisions of a company/organisation 23.08.2018 (doc) •
23.03.2018 2017 Annual report (full) (PDF)
Show all
2014 (12)
24.07.2014 Application 21.07.2014 (TIF) •
24.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
24.07.2014 Shareholders’ register 21.07.2014 (TIF)
05.03.2014 Amendments to the Articles of Association 22.01.2014 (TIF)
05.03.2014 Application 04.02.2014 (TIF) •
05.03.2014 Application of shareholders or third persons for the acquisition of shares 22.01.2014 (TIF) •
05.03.2014 Appraisal reports 15.01.2014 (TIF) •
05.03.2014 Articles of Association 22.01.2014 (TIF)
05.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
05.03.2014 Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
05.03.2014 Regulations for the increase/reduction of the equity 22.01.2014 (TIF)
05.03.2014 Shareholders’ register 22.01.2014 (TIF)
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2013 (7)
18.01.2013 Application 11.01.2013 (TIF) •
18.01.2013 Articles of association of foreign organisations and translations thereof 08.03.2010 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
18.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2012 (TIF)
18.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2012 (TIF)
18.01.2013 Power of attorney, act of empowerment 07.01.2013 (TIF) •
18.01.2013 Shareholders’ register 08.01.2013 (TIF)
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2012 (12)
28.02.2012 Application 21.02.2012 (TIF) •
28.02.2012 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
28.02.2012 Protocols/decisions of a company/organisation 21.02.2012 (TIF) •
10.02.2012 Announcement regarding the legal address 24.01.2012 (TIF) •
10.02.2012 Application 24.01.2012 (TIF) •
10.02.2012 Appraisal reports 23.01.2012 (TIF) •
10.02.2012 Articles of Association 24.01.2012 (TIF)
10.02.2012 Confirmation or consent to legal address 24.01.2012 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 08.02.2012 (TIF) •
10.02.2012 Memorandum of Association 24.01.2012 (TIF)
10.02.2012 Power of attorney, act of empowerment 02.02.2012 (TIF) •
10.02.2012 Registration certificates 08.02.2012 (TIF) •
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