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Sabiedrība ar ierobežotu atbildību "Automotive Fleet Management"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Automotive Fleet Management"
Legal form Limited Liability Company
Reg. No 40103908528
Reg. date 19.06.2015
Register Commercial Register
Legal Address Kalnciema iela 37 - 3, Rīga, LV-1046
Registered share capital, date 3,000 EUR, 22.02.2018
Paid-in share capital, date 3,000 EUR, 22.02.2018
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103908528 Registered Excluded
06.07.2015 20.09.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
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 - - - - -
Year2020 Net sales 0 EUR Net profit -1,127 EUR Equity 23,183 EUR Date submitted21.07.2021 Number of employees 0
Year2019 Net sales 3,500 EUR Net profit 3,081 EUR Equity 24,310 EUR Date submitted25.07.2020 Number of employees 0
Year2018 Net sales 22,046 EUR Net profit 11,608 EUR Equity 21,229 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 17,872 EUR Net profit 3,990 EUR Equity 8,321 EUR Date submitted06.03.2018 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 Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
22.02.2018 Amendments to the Articles of Association 02.01.2018 (doc)
22.02.2018 Amendments to the Articles of Association 02.01.2018 (doc)
22.02.2018 Amendments to the Articles of Association 02.01.2018 (edoc) •
06.02.2017 Amendments to the Articles of Association 31.01.2017 (doc)
06.02.2017 Amendments to the Articles of Association 31.01.2017 (EDOC) •
23.01.2017 Amendments to the Articles of Association 20.01.2017 (pdf)
23.01.2017 Amendments to the Articles of Association 20.01.2017 (PDF) •
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Announcement regarding the legal address (3)
16.06.2015 Announcement regarding the legal address 12.06.2015 (EDOC) •
16.06.2015 Announcement regarding the legal address 12.06.2015 (doc) •
16.06.2015 Announcement regarding the legal address 12.06.2015 (doc) •
Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
25.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
06.03.2018 2017 Annual report (full) (PDF)
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Application (11)
22.02.2018 Application 18.01.2018 (EDOC) •
22.02.2018 Application 18.01.2018 (docx) •
22.02.2018 Application 18.01.2018 (docx) •
06.02.2017 Application 06.02.2017 (EDOC) •
06.02.2017 Application 06.02.2017 (docx) •
23.01.2017 Application 20.01.2017 (PDF) •
23.01.2017 Application 20.01.2017 (pdf) •
24.11.2016 Application 15.11.2016 (TIF) •
16.06.2015 Application 15.06.2015 (EDOC) •
16.06.2015 Application 15.06.2015 (doc) •
16.06.2015 Application 15.06.2015 (doc) •
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Application of shareholders or third persons for the acquisition of shares (7)
22.02.2018 Application of shareholders or third persons for the acquisition of shares 02.01.2018 (edoc) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 02.01.2018 (doc) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 02.01.2018 (doc) •
06.02.2017 Application of shareholders or third persons for the acquisition of shares 06.02.2017 (EDOC) •
06.02.2017 Application of shareholders or third persons for the acquisition of shares 06.02.2017 (doc) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 20.01.2017 (PDF) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 20.01.2017 (pdf) •
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Articles of Association (10)
22.02.2018 Articles of Association 02.01.2018 (doc)
22.02.2018 Articles of Association 02.01.2018 (doc)
22.02.2018 Articles of Association 02.01.2018 (edoc) •
06.02.2017 Articles of Association 31.01.2017 (doc)
06.02.2017 Articles of Association 31.01.2017 (EDOC) •
23.01.2017 Articles of Association 17.01.2017 (pdf)
23.01.2017 Articles of Association 17.01.2017 (PDF) •
16.06.2015 Articles of Association 10.06.2015 (doc)
16.06.2015 Articles of Association 10.06.2015 (doc)
16.06.2015 Articles of Association 10.06.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (7)
22.02.2018 Bank statements or other document regarding the payment of the equity 03.01.2018 (pdf) •
22.02.2018 Bank statements or other document regarding the payment of the equity 03.01.2018 (pdf) •
06.02.2017 Bank statements or other document regarding the payment of the equity 31.01.2017 (PDF) •
06.02.2017 Bank statements or other document regarding the payment of the equity 31.01.2017 (pdf) •
23.01.2017 Bank statements or other document regarding the payment of the equity 17.01.2017 (PDF) •
23.01.2017 Bank statements or other document regarding the payment of the equity 17.01.2017 (pdf) •
17.08.2015 Bank statements or other document regarding the payment of the equity 10.06.2015 (PDF) •
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Confirmation or consent to legal address (1)
24.11.2016 Confirmation or consent to legal address 15.11.2016 (TIF) •
Decisions / letters / protocols of public notaries (10)
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (EDOC) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
19.06.2015 Decisions / letters / protocols of public notaries 19.06.2015 (EDOC) •
19.06.2015 Decisions / letters / protocols of public notaries 19.06.2015 (rtf) •
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Memorandum of Association (3)
16.06.2015 Memorandum of Association 10.06.2015 (doc)
16.06.2015 Memorandum of Association 10.06.2015 (doc)
16.06.2015 Memorandum of Association 10.06.2015 (EDOC) •
Protocols/decisions of a company/organisation (7)
22.02.2018 Protocols/decisions of a company/organisation 02.01.2018 (edoc) •
22.02.2018 Protocols/decisions of a company/organisation 02.01.2018 (doc) •
22.02.2018 Protocols/decisions of a company/organisation 02.01.2018 (doc) •
06.02.2017 Protocols/decisions of a company/organisation 31.01.2017 (EDOC) •
06.02.2017 Protocols/decisions of a company/organisation 31.01.2017 (doc) •
23.01.2017 Protocols/decisions of a company/organisation 17.01.2017 (PDF) •
23.01.2017 Protocols/decisions of a company/organisation 17.01.2017 (pdf) •
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Regulations for the increase/reduction of the equity (7)
22.02.2018 Regulations for the increase/reduction of the equity 02.01.2018 (doc)
22.02.2018 Regulations for the increase/reduction of the equity 02.01.2018 (doc)
22.02.2018 Regulations for the increase/reduction of the equity 02.01.2018 (edoc) •
06.02.2017 Regulations for the increase/reduction of the equity 06.02.2017 (doc)
06.02.2017 Regulations for the increase/reduction of the equity 06.02.2017 (EDOC) •
23.01.2017 Regulations for the increase/reduction of the equity 20.01.2017 (pdf)
23.01.2017 Regulations for the increase/reduction of the equity 20.01.2017 (PDF) •
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Shareholders’ register (11)
22.02.2018 Shareholders’ register 02.01.2018 (doc)
22.02.2018 Shareholders’ register 02.01.2018 (doc)
22.02.2018 Shareholders’ register 02.01.2018 (edoc) •
09.02.2017 Shareholders’ register 31.01.2017 (doc)
09.02.2017 Shareholders’ register 31.01.2017 (doc)
09.02.2017 Shareholders’ register 31.01.2017 (EDOC) •
23.01.2017 Shareholders’ register 17.01.2017 (pdf)
23.01.2017 Shareholders’ register 17.01.2017 (PDF) •
16.06.2015 Shareholders’ register 15.06.2015 (doc)
16.06.2015 Shareholders’ register 15.06.2015 (doc)
16.06.2015 Shareholders’ register 15.06.2015 (EDOC) •
Show all
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (1)
25.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (27)
06.03.2018 2017 Annual report (full) (PDF)
22.02.2018 Amendments to the Articles of Association 02.01.2018 (doc)
22.02.2018 Amendments to the Articles of Association 02.01.2018 (doc)
22.02.2018 Amendments to the Articles of Association 02.01.2018 (edoc) •
22.02.2018 Application 18.01.2018 (EDOC) •
22.02.2018 Application 18.01.2018 (docx) •
22.02.2018 Application 18.01.2018 (docx) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 02.01.2018 (edoc) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 02.01.2018 (doc) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 02.01.2018 (doc) •
22.02.2018 Articles of Association 02.01.2018 (doc)
22.02.2018 Articles of Association 02.01.2018 (doc)
22.02.2018 Articles of Association 02.01.2018 (edoc) •
22.02.2018 Bank statements or other document regarding the payment of the equity 03.01.2018 (pdf) •
22.02.2018 Bank statements or other document regarding the payment of the equity 03.01.2018 (pdf) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (EDOC) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
22.02.2018 Protocols/decisions of a company/organisation 02.01.2018 (edoc) •
22.02.2018 Protocols/decisions of a company/organisation 02.01.2018 (doc) •
22.02.2018 Protocols/decisions of a company/organisation 02.01.2018 (doc) •
22.02.2018 Regulations for the increase/reduction of the equity 02.01.2018 (doc)
22.02.2018 Regulations for the increase/reduction of the equity 02.01.2018 (doc)
22.02.2018 Regulations for the increase/reduction of the equity 02.01.2018 (edoc) •
22.02.2018 Shareholders’ register 02.01.2018 (doc)
22.02.2018 Shareholders’ register 02.01.2018 (doc)
22.02.2018 Shareholders’ register 02.01.2018 (edoc) •
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2017 (36)
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
09.02.2017 Shareholders’ register 31.01.2017 (doc)
09.02.2017 Shareholders’ register 31.01.2017 (doc)
09.02.2017 Shareholders’ register 31.01.2017 (EDOC) •
06.02.2017 Amendments to the Articles of Association 31.01.2017 (doc)
06.02.2017 Amendments to the Articles of Association 31.01.2017 (EDOC) •
06.02.2017 Application 06.02.2017 (EDOC) •
06.02.2017 Application 06.02.2017 (docx) •
06.02.2017 Application of shareholders or third persons for the acquisition of shares 06.02.2017 (EDOC) •
06.02.2017 Application of shareholders or third persons for the acquisition of shares 06.02.2017 (doc) •
06.02.2017 Articles of Association 31.01.2017 (doc)
06.02.2017 Articles of Association 31.01.2017 (EDOC) •
06.02.2017 Bank statements or other document regarding the payment of the equity 31.01.2017 (PDF) •
06.02.2017 Bank statements or other document regarding the payment of the equity 31.01.2017 (pdf) •
06.02.2017 Protocols/decisions of a company/organisation 31.01.2017 (EDOC) •
06.02.2017 Protocols/decisions of a company/organisation 31.01.2017 (doc) •
06.02.2017 Regulations for the increase/reduction of the equity 06.02.2017 (doc)
06.02.2017 Regulations for the increase/reduction of the equity 06.02.2017 (EDOC) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
23.01.2017 Amendments to the Articles of Association 20.01.2017 (pdf)
23.01.2017 Amendments to the Articles of Association 20.01.2017 (PDF) •
23.01.2017 Application 20.01.2017 (PDF) •
23.01.2017 Application 20.01.2017 (pdf) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 20.01.2017 (PDF) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 20.01.2017 (pdf) •
23.01.2017 Articles of Association 17.01.2017 (pdf)
23.01.2017 Articles of Association 17.01.2017 (PDF) •
23.01.2017 Bank statements or other document regarding the payment of the equity 17.01.2017 (PDF) •
23.01.2017 Bank statements or other document regarding the payment of the equity 17.01.2017 (pdf) •
23.01.2017 Protocols/decisions of a company/organisation 17.01.2017 (PDF) •
23.01.2017 Protocols/decisions of a company/organisation 17.01.2017 (pdf) •
23.01.2017 Regulations for the increase/reduction of the equity 20.01.2017 (pdf)
23.01.2017 Regulations for the increase/reduction of the equity 20.01.2017 (PDF) •
23.01.2017 Shareholders’ register 17.01.2017 (pdf)
23.01.2017 Shareholders’ register 17.01.2017 (PDF) •
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2016 (4)
24.11.2016 Application 15.11.2016 (TIF) •
24.11.2016 Confirmation or consent to legal address 15.11.2016 (TIF) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
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2015 (18)
17.08.2015 Bank statements or other document regarding the payment of the equity 10.06.2015 (PDF) •
19.06.2015 Decisions / letters / protocols of public notaries 19.06.2015 (EDOC) •
19.06.2015 Decisions / letters / protocols of public notaries 19.06.2015 (rtf) •
16.06.2015 Announcement regarding the legal address 12.06.2015 (EDOC) •
16.06.2015 Announcement regarding the legal address 12.06.2015 (doc) •
16.06.2015 Announcement regarding the legal address 12.06.2015 (doc) •
16.06.2015 Application 15.06.2015 (EDOC) •
16.06.2015 Application 15.06.2015 (doc) •
16.06.2015 Application 15.06.2015 (doc) •
16.06.2015 Articles of Association 10.06.2015 (doc)
16.06.2015 Articles of Association 10.06.2015 (doc)
16.06.2015 Articles of Association 10.06.2015 (EDOC) •
16.06.2015 Memorandum of Association 10.06.2015 (doc)
16.06.2015 Memorandum of Association 10.06.2015 (doc)
16.06.2015 Memorandum of Association 10.06.2015 (EDOC) •
16.06.2015 Shareholders’ register 15.06.2015 (doc)
16.06.2015 Shareholders’ register 15.06.2015 (doc)
16.06.2015 Shareholders’ register 15.06.2015 (EDOC) •
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