A'utopia, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 23.12.2016
Business form Limited Liability Company
Registered name SIA "A'utopia"
Registration number, date 40003938615, 12.07.2007
VAT number None (excluded 23.12.2016) Europe VAT register
Register, date Commercial Register, 12.07.2007
Legal address Ventas iela 16, Skrunda, Kuldīgas nov., LV-3326 Check address owners
Fixed capital 2 845 EUR , registered 27.11.2015 (registered payment 27.11.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 43 -6.65
Personal income tax (thousands, €) 1.44 0.95
Statutory social insurance contributions (thousands, €) 2.57 1.41
Average employees count 3 1

Industries

CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

SIA "Autopia" Until 27.11.2015 9 years ago
SIA "AUTOPARKU VADĪBA" Until 22.01.2013 11 years ago
SIA "REALTO A8" Until 10.01.2008 16 years ago

Historical addresses

Rīga, Atlasa iela 7a Until 10.01.2008 16 years ago
Rīga, Atlasa iela 8 Until 17.02.2009 15 years ago
Rīga, Atlasa iela 7A Until 25.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 Vadibas zinojums A DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  RTF (76.56 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  RTF (76.49 KB)

2007

Annual report 10.02.2009  TIF (539.45 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50.5 KB 31.01.2017 23.12.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50.5 KB 09.08.2016 06.07.2016 2

Amendments to the Articles of Association

DOCX 14.67 KB 24.11.2015 24.11.2015 1

Amendments to the Articles of Association

DOCX 14.67 KB 24.11.2015 24.11.2015 1

Articles of Association

DOCX 12.73 KB 24.11.2015 24.11.2015 1

Articles of Association

DOCX 12.73 KB 24.11.2015 24.11.2015 1

Shareholders’ register

DOCX 14.45 KB 24.11.2015 24.11.2015 1

Shareholders’ register

DOCX 14.45 KB 24.11.2015 24.11.2015 1

Amendments to the Articles of Association

TIF 7.17 KB 23.01.2013 15.01.2013 1

Articles of Association

TIF 16.1 KB 23.01.2013 15.01.2013 1

Shareholders’ register

TIF 14.05 KB 03.09.2012 24.08.2012 1

Shareholders’ register

TIF 17.46 KB 18.03.2010 23.02.2010 1

Amendments to the Articles of Association

TIF 12.65 KB 11.01.2008 09.01.2008 1

Articles of Association

TIF 19.04 KB 11.01.2008 09.01.2008 1

Shareholders’ register

TIF 14.26 KB 11.01.2008 09.01.2008 1

Articles of Association

TIF 14.33 KB 16.07.2007 12.07.2007 1

Memorandum of Association

TIF 26.26 KB 16.07.2007 12.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.98 KB 31.01.2017 23.12.2016 1

Decisions / letters / protocols of public notaries

RTF 53.16 KB 16.01.2017 23.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 52.58 KB 16.01.2017 23.12.2016 2

Application

PDF 2.62 MB 16.01.2017 20.12.2016 7

Application

PDF 2.95 MB 16.01.2017 20.12.2016 7

Other documents

PDF 783.44 KB 16.01.2017 13.12.2016 11

Other documents

PDF 759.41 KB 16.01.2017 13.12.2016 11

Protocols/decisions of a company/organisation

EDOC 26.83 KB 16.01.2017 12.09.2016 1

Protocols/decisions of a company/organisation

DOCX 14.02 KB 16.01.2017 12.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

RTF 177.39 KB 09.08.2016 09.08.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.52 KB 09.08.2016 06.07.2016 2

Submission/Application

DOCX 14.09 KB 20.07.2016 06.07.2016 1

Submission/Application

EDOC 26.98 KB 20.07.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

RTF 181.89 KB 27.11.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 27.11.2015 27.11.2015 2

Amendments to the Articles of Association

EDOC 27.32 KB 24.11.2015 24.11.2015 1

Articles of Association

EDOC 25.47 KB 24.11.2015 24.11.2015 1

Application

EDOC 36.18 KB 24.11.2015 24.11.2015 2

Application

DOCX 23.47 KB 24.11.2015 24.11.2015 2

Protocols/decisions of a company/organisation

DOCX 14.64 KB 24.11.2015 24.11.2015 1

Protocols/decisions of a company/organisation

EDOC 27.4 KB 24.11.2015 24.11.2015 1

Shareholders’ register

EDOC 27.3 KB 24.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

TIF 46.72 KB 03.07.2013 02.07.2013 2

Application

TIF 59.61 KB 03.07.2013 03.06.2013 2

Registration certificates

TIF 109.65 KB 03.12.2015 22.01.2013 1

Decisions / letters / protocols of public notaries

TIF 32.97 KB 23.01.2013 22.01.2013 2

Decisions / letters / protocols of public notaries

TIF 32.82 KB 23.01.2013 22.01.2013 2

Registration certificates

TIF 16.23 KB 23.01.2013 22.01.2013 1

Application

TIF 54.79 KB 23.01.2013 17.01.2013 2

Other documents

TIF 22.77 KB 23.01.2013 16.01.2013 1

Protocols/decisions of a company/organisation

TIF 57.91 KB 03.07.2013 15.01.2013 1

Protocols/decisions of a company/organisation

TIF 54.09 KB 23.01.2013 15.01.2013 1

Protocols/decisions of a company/organisation

TIF 11.59 KB 23.01.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 03.09.2012 30.08.2012 2

Application

TIF 140.25 KB 03.09.2012 24.08.2012 3

Protocols/decisions of a company/organisation

TIF 10.16 KB 03.09.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.31 KB 27.05.2011 25.05.2011 1

Power of attorney, act of empowerment

TIF 13.11 KB 27.05.2011 24.05.2011 1

Application

TIF 51.06 KB 27.05.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

TIF 45.18 KB 18.03.2010 15.03.2010 2

Other documents

TIF 17.52 KB 18.03.2010 10.03.2010 1

Sample report

TIF 25.46 KB 18.03.2010 02.03.2010 1

Application

TIF 130.04 KB 18.03.2010 23.02.2010 3

Protocols/decisions of a company/organisation

TIF 10.04 KB 18.03.2010 23.02.2010 1

Decisions / letters / protocols of public notaries

TIF 30.28 KB 19.02.2009 17.02.2009 1

Receipts on the publication and state fees

TIF 27.14 KB 19.02.2009 12.02.2009 2

Announcement regarding the legal address

TIF 8.1 KB 19.02.2009 26.01.2009 1

Application

TIF 128.98 KB 19.02.2009 26.01.2009 3

Decisions / letters / protocols of public notaries

TIF 38.7 KB 11.01.2008 10.01.2008 2

Registration certificates

TIF 26.68 KB 11.01.2008 10.01.2008 1

Application

TIF 87.04 KB 11.01.2008 09.01.2008 2

Protocols/decisions of a company/organisation

TIF 14.52 KB 11.01.2008 09.01.2008 1

Receipts on the publication and state fees

TIF 31.67 KB 11.01.2008 09.01.2008 2

Sample report

TIF 22.67 KB 11.01.2008 09.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.47 KB 11.01.2008 07.01.2008 1

Registration certificates

TIF 35.76 KB 11.01.2008 12.07.2007 1

Announcement regarding the legal address

TIF 7.51 KB 16.07.2007 12.07.2007 1

Application

TIF 110.23 KB 16.07.2007 12.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.53 KB 16.07.2007 12.07.2007 1

Decisions / letters / protocols of public notaries

TIF 35.81 KB 16.07.2007 12.07.2007 1

Receipts on the publication and state fees

TIF 40.71 KB 16.07.2007 12.07.2007 2

Registration certificates

TIF 22.41 KB 16.07.2007 12.07.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register