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Sabiedrība ar ierobežotu atbildību "Avtolat"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Avtolat"
Legal form Limited Liability Company
Reg. No 40103663599
Reg. date 24.04.2013
Register Commercial Register
Legal Address Latgales iela 125 - 9, Rīga, LV-1003
Registered share capital, date 38,431 EUR, 09.09.2019
Paid-in share capital, date 38,431 EUR, 09.09.2019
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
24.04.2013 31.12.2020
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 09.09.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 0 EUR Net profit -70 EUR Equity 31,120 EUR Date submitted25.07.2021 Number of employees 1
Year2019 Net sales 30 EUR Net profit -482 EUR Equity 31,190 EUR Date submitted04.06.2020 Number of employees 1
Year2018 Net sales 50 EUR Net profit -181 EUR Equity 31,673 EUR Date submitted17.04.2019 Number of employees 1
Year2017 Net sales 5,835 EUR Net profit 835 EUR Equity 31,854 EUR Date submitted03.05.2018 Number of employees 1
Year2016 Net sales 1,400 EUR Net profit 200 EUR Equity 31,019 EUR Date submitted03.05.2018 Number of employees 1
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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 employees1
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 employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
27.08.2019 Amendments to the Articles of Association 16.08.2019 (TIF)
18.06.2013 Amendments to the Articles of Association 07.06.2013 (TIF)
28.05.2013 Amendments to the Articles of Association 29.04.2013 (TIF)
Announcement regarding the legal address (1)
14.05.2013 Announcement regarding the legal address 18.04.2013 (TIF) •
Annual report (full) (5)
25.07.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2016 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (9)
06.09.2019 Application 19.08.2019 (TIF) •
09.12.2014 Application 01.12.2014 (TIF) •
01.10.2014 Application 25.09.2014 (TIF) •
18.07.2014 Application 15.07.2014 (TIF) •
04.02.2014 Application 13.12.2013 (TIF) •
20.11.2013 Application 15.11.2013 (TIF) •
18.06.2013 Application 07.06.2013 (TIF) •
28.05.2013 Application 08.05.2013 (TIF) •
14.05.2013 Application 18.04.2013 (TIF) •
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Articles of Association (4)
27.08.2019 Articles of Association 16.08.2019 (TIF)
18.06.2013 Articles of Association 07.06.2013 (TIF)
28.05.2013 Articles of Association 29.04.2013 (TIF)
14.05.2013 Articles of Association 18.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
18.06.2013 Bank statements or other document regarding the payment of the equity 07.06.2013 (TIF) •
28.05.2013 Bank statements or other document regarding the payment of the equity 29.04.2013 (TIF) •
14.05.2013 Bank statements or other document regarding the payment of the equity 19.04.2013 (TIF) •
Confirmation or consent to legal address (3)
30.08.2019 Confirmation or consent to legal address 06.08.2019 (TIF) •
09.12.2014 Confirmation or consent to legal address 01.12.2014 (TIF) •
14.05.2013 Confirmation or consent to legal address 18.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (10)
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
09.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
01.10.2014 Decisions / letters / protocols of public notaries 30.09.2014 (TIF) •
18.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
20.11.2013 Decisions / letters / protocols of public notaries 19.11.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
28.05.2013 Decisions / letters / protocols of public notaries 27.05.2013 (TIF) •
14.05.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
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Memorandum of Association (1)
14.05.2013 Memorandum of Association 18.04.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.11.2013 Notice of a member of the Board regarding the resignation 15.11.2013 (TIF) •
Power of attorney, act of empowerment (2)
09.12.2014 Power of attorney, act of empowerment 14.08.2014 (TIF) •
04.02.2014 Power of attorney, act of empowerment 05.12.2013 (TIF) •
Protocols/decisions of a company/organisation (8)
27.08.2019 Protocols/decisions of a company/organisation 16.08.2019 (TIF) •
27.08.2019 Protocols/decisions of a company/organisation 19.08.2019 (TIF) •
01.10.2014 Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
18.07.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
28.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
28.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
Show all
Registration certificates (1)
14.05.2013 Registration certificates 24.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
18.06.2013 Regulations for the increase/reduction of the equity 07.06.2013 (TIF)
28.05.2013 Regulations for the increase/reduction of the equity 29.04.2013 (TIF)
Shareholders’ register (5)
30.08.2019 Shareholders’ register 19.08.2019 (TIF)
27.08.2019 Shareholders’ register 16.08.2019 (TIF)
18.06.2013 Shareholders’ register 07.06.2013 (TIF)
28.05.2013 Shareholders’ register 29.04.2013 (TIF)
28.05.2013 Shareholders’ register 08.05.2013 (TIF)
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2021 (1)
25.07.2021 2020 Annual report (full) (PDF)
2020 (1)
04.06.2020 2019 Annual report (full) (PDF)
2019 (11)
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
06.09.2019 Application 19.08.2019 (TIF) •
30.08.2019 Confirmation or consent to legal address 06.08.2019 (TIF) •
30.08.2019 Shareholders’ register 19.08.2019 (TIF)
27.08.2019 Amendments to the Articles of Association 16.08.2019 (TIF)
27.08.2019 Articles of Association 16.08.2019 (TIF)
27.08.2019 Protocols/decisions of a company/organisation 16.08.2019 (TIF) •
27.08.2019 Protocols/decisions of a company/organisation 19.08.2019 (TIF) •
27.08.2019 Shareholders’ register 16.08.2019 (TIF)
17.04.2019 2018 Annual report (full) (PDF)
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2018 (2)
03.05.2018 2016 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
2014 (14)
09.12.2014 Application 01.12.2014 (TIF) •
09.12.2014 Confirmation or consent to legal address 01.12.2014 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
09.12.2014 Power of attorney, act of empowerment 14.08.2014 (TIF) •
01.10.2014 Application 25.09.2014 (TIF) •
01.10.2014 Decisions / letters / protocols of public notaries 30.09.2014 (TIF) •
01.10.2014 Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
18.07.2014 Application 15.07.2014 (TIF) •
18.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
18.07.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
04.02.2014 Application 13.12.2013 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
04.02.2014 Power of attorney, act of empowerment 05.12.2013 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
Show all
2013 (29)
20.11.2013 Application 15.11.2013 (TIF) •
20.11.2013 Decisions / letters / protocols of public notaries 19.11.2013 (TIF) •
20.11.2013 Notice of a member of the Board regarding the resignation 15.11.2013 (TIF) •
18.06.2013 Amendments to the Articles of Association 07.06.2013 (TIF)
18.06.2013 Application 07.06.2013 (TIF) •
18.06.2013 Articles of Association 07.06.2013 (TIF)
18.06.2013 Bank statements or other document regarding the payment of the equity 07.06.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
18.06.2013 Regulations for the increase/reduction of the equity 07.06.2013 (TIF)
18.06.2013 Shareholders’ register 07.06.2013 (TIF)
28.05.2013 Amendments to the Articles of Association 29.04.2013 (TIF)
28.05.2013 Application 08.05.2013 (TIF) •
28.05.2013 Articles of Association 29.04.2013 (TIF)
28.05.2013 Bank statements or other document regarding the payment of the equity 29.04.2013 (TIF) •
28.05.2013 Decisions / letters / protocols of public notaries 27.05.2013 (TIF) •
28.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
28.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
28.05.2013 Regulations for the increase/reduction of the equity 29.04.2013 (TIF)
28.05.2013 Shareholders’ register 29.04.2013 (TIF)
28.05.2013 Shareholders’ register 08.05.2013 (TIF)
14.05.2013 Announcement regarding the legal address 18.04.2013 (TIF) •
14.05.2013 Application 18.04.2013 (TIF) •
14.05.2013 Articles of Association 18.04.2013 (TIF)
14.05.2013 Bank statements or other document regarding the payment of the equity 19.04.2013 (TIF) •
14.05.2013 Confirmation or consent to legal address 18.04.2013 (TIF) •
14.05.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
14.05.2013 Memorandum of Association 18.04.2013 (TIF)
14.05.2013 Registration certificates 24.04.2013 (TIF) •
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