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SIA "Autonoma un serviss"

Basic information
Status Registered
Name SIA "Autonoma un serviss"
Legal form Limited Liability Company
Reg. No 50103507111
Reg. date 01.02.2012
Register Commercial Register
Legal Address Spilves iela 8B, Rīga, LV-1055
Registered share capital, date 2,845 EUR, 04.08.2014
Paid-in share capital, date 2,845 EUR, 04.08.2014
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV50103507111 Registered Excluded
24.04.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.04.2021
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 Net sales 228,857 EUR Net profit 6,502 EUR Equity 245,985 EUR Date submitted28.03.2022 Number of employees 1
Year2020 Net sales 248,798 EUR Net profit -87,611 EUR Equity 239,483 EUR Date submitted21.04.2021 Number of employees 1
Year2019 Net sales 455,029 EUR Net profit 32,251 EUR Equity 327,094 EUR Date submitted11.03.2020 Number of employees 1
Year2018 Net sales 484,046 EUR Net profit 196,081 EUR Equity 294,843 EUR Date submitted16.04.2019 Number of employees 1
Year2017 Net sales 551,287 EUR Net profit 69,856 EUR Equity 98,762 EUR Date submitted18.04.2018 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 Contributions8,120 EUR Personal Income Tax4,390 EUR Other-14,650 EUR Total-2,140 EUR Number of employees2
Year2023 Social Insurance Contributions7,780 EUR Personal Income Tax3,970 EUR Other-16,810 EUR Total-5,060 EUR Number of employees1
Year2022 Social Insurance Contributions8,700 EUR Personal Income Tax4,000 EUR Other43,330 EUR Total56,030 EUR Number of employees1
Year2021 Social Insurance Contributions6,050 EUR Personal Income Tax2,900 EUR Other37,350 EUR Total46,300 EUR Number of employees1
Year2020 Social Insurance Contributions2,590 EUR Personal Income Tax2,460 EUR Other11,010 EUR Total16,060 EUR Number of employees1
Year2019 Social Insurance Contributions7,700 EUR Personal Income Tax3,960 EUR Other19,180 EUR Total30,840 EUR Number of employees1
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 (3)
19.05.2015 Amendments to the Articles of Association 12.05.2015 (TIF)
07.08.2014 Amendments to the Articles of Association 25.07.2014 (TIF)
30.04.2013 Amendments to the Articles of Association 25.04.2013 (TIF)
Announcement regarding the legal address (1)
06.02.2012 Announcement regarding the legal address 30.01.2012 (TIF) •
Annual report (full) (5)
28.03.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (9)
08.04.2021 Application 31.03.2021 (edoc) •
08.04.2021 Application 31.03.2021 (DOCX) •
11.07.2017 Application 27.06.2017 (TIF) •
22.05.2017 Application 11.05.2017 (TIF) •
19.05.2015 Application 14.05.2015 (TIF) •
07.08.2014 Application 25.07.2014 (TIF) •
30.04.2013 Application 25.04.2013 (TIF) •
18.01.2013 Application 11.01.2013 (TIF) •
06.02.2012 Application 31.01.2012 (TIF) •
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Articles of Association (4)
19.05.2015 Articles of Association 12.05.2015 (TIF)
07.08.2014 Articles of Association 25.07.2014 (TIF)
30.04.2013 Articles of Association 25.04.2013 (TIF)
06.02.2012 Articles of Association 30.01.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.02.2012 Bank statements or other document regarding the payment of the equity 31.01.2012 (TIF) •
Confirmation or consent to legal address (2)
11.07.2017 Confirmation or consent to legal address 26.06.2017 (TIF) •
06.02.2012 Confirmation or consent to legal address 30.01.2012 (TIF) •
Consent of a member of the Board / executive director (2)
30.04.2013 Consent of a member of the Board / executive director 25.04.2013 (TIF) •
18.01.2013 Consent of a member of the Board / executive director 11.01.2013 (TIF) •
Decisions / letters / protocols of public notaries (10)
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
11.07.2017 Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
19.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
07.08.2014 Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 01.02.2012 (TIF) •
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Memorandum of Association (1)
06.02.2012 Memorandum of Association 30.01.2012 (TIF)
Power of attorney, act of empowerment (4)
19.05.2015 Power of attorney, act of empowerment 13.05.2015 (TIF) •
07.08.2014 Power of attorney, act of empowerment 25.07.2014 (TIF) •
30.04.2013 Power of attorney, act of empowerment 25.04.2013 (TIF) •
18.01.2013 Power of attorney, act of empowerment 11.01.2013 (TIF) •
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Protocols/decisions of a company/organisation (7)
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOC) •
22.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
19.05.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
07.08.2014 Protocols/decisions of a company/organisation 25.07.2014 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
18.01.2013 Protocols/decisions of a company/organisation 11.01.2013 (TIF) •
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Registration certificates (2)
30.04.2013 Registration certificates (TIF) •
06.02.2012 Registration certificates 01.02.2012 (TIF) •
Shareholders’ register (2)
19.05.2015 Shareholders’ register 12.05.2015 (TIF)
07.08.2014 Shareholders’ register 25.07.2014 (TIF)
Statement regarding the beneficial owners (3)
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (EDOC) •
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
2022 (1)
28.03.2022 2021 Annual report (full) (PDF)
2021 (6)
21.04.2021 2020 Annual report (full) (PDF)
08.04.2021 Application 31.03.2021 (edoc) •
08.04.2021 Application 31.03.2021 (DOCX) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOC) •
Show all
2020 (1)
11.03.2020 2019 Annual report (full) (PDF)
2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (6)
18.04.2018 2017 Annual report (full) (PDF)
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (EDOC) •
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
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2017 (6)
11.07.2017 Application 27.06.2017 (TIF) •
11.07.2017 Confirmation or consent to legal address 26.06.2017 (TIF) •
11.07.2017 Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
22.05.2017 Application 11.05.2017 (TIF) •
22.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
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2015 (7)
19.05.2015 Amendments to the Articles of Association 12.05.2015 (TIF)
19.05.2015 Application 14.05.2015 (TIF) •
19.05.2015 Articles of Association 12.05.2015 (TIF)
19.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
19.05.2015 Power of attorney, act of empowerment 13.05.2015 (TIF) •
19.05.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
19.05.2015 Shareholders’ register 12.05.2015 (TIF)
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2014 (7)
07.08.2014 Amendments to the Articles of Association 25.07.2014 (TIF)
07.08.2014 Application 25.07.2014 (TIF) •
07.08.2014 Articles of Association 25.07.2014 (TIF)
07.08.2014 Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
07.08.2014 Power of attorney, act of empowerment 25.07.2014 (TIF) •
07.08.2014 Protocols/decisions of a company/organisation 25.07.2014 (TIF) •
07.08.2014 Shareholders’ register 25.07.2014 (TIF)
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2013 (13)
30.04.2013 Amendments to the Articles of Association 25.04.2013 (TIF)
30.04.2013 Application 25.04.2013 (TIF) •
30.04.2013 Articles of Association 25.04.2013 (TIF)
30.04.2013 Consent of a member of the Board / executive director 25.04.2013 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
30.04.2013 Power of attorney, act of empowerment 25.04.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
30.04.2013 Registration certificates (TIF) •
18.01.2013 Application 11.01.2013 (TIF) •
18.01.2013 Consent of a member of the Board / executive director 11.01.2013 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
18.01.2013 Power of attorney, act of empowerment 11.01.2013 (TIF) •
18.01.2013 Protocols/decisions of a company/organisation 11.01.2013 (TIF) •
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2012 (8)
06.02.2012 Announcement regarding the legal address 30.01.2012 (TIF) •
06.02.2012 Application 31.01.2012 (TIF) •
06.02.2012 Articles of Association 30.01.2012 (TIF)
06.02.2012 Bank statements or other document regarding the payment of the equity 31.01.2012 (TIF) •
06.02.2012 Confirmation or consent to legal address 30.01.2012 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 01.02.2012 (TIF) •
06.02.2012 Memorandum of Association 30.01.2012 (TIF)
06.02.2012 Registration certificates 01.02.2012 (TIF) •
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