AA Auto Pluss, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 20.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA Auto Pluss" |
| Registration number, date | 42103031596, 20.01.2004 |
| VAT number | None (excluded 13.11.2012) Europe VAT register |
| Register, date | Commercial Register, 20.01.2004 |
| Legal address | Rīga, Dagmāras iela 9-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.01.2004 (registered payment 20.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Rožu iela 23-1 | Until 02.08.2012 | 12 years ago |
|---|---|---|
| Liepāja, Rožu iela 23-1/1a | Until 11.02.2004 | 20 years ago |
| Liepāja, Rožu iela 26-1 | Until 10.01.2007 | 17 years ago |
| Liepāja, Rožu iela 23-1/1A | Until 22.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AAUTO PLUS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIN | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (6.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RTF (5.32 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (243.2 KB) | ||
2006 |
Annual report | 30.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 12.09.2012 | TIF (250.37 KB) | ||
2004 |
Annual report | 12.09.2012 | TIF (237.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.56 KB | 01.08.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 43.99 KB | 12.09.2012 | 03.01.2007 | 2 |
Articles of Association |
TIF | 91.86 KB | 12.09.2012 | 05.01.2004 | 4 |
Memorandum of Association |
TIF | 38.82 KB | 12.09.2012 | 05.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 22.08.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 08.04.2014 | 02.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 28.03.2014 | 27.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.8 KB | 28.03.2014 | 27.03.2014 | 1 |
Notary’s decision |
DOC | 62 KB | 11.12.2012 | 11.12.2012 | 1 |
Notary’s decision |
EDOC | 997.44 KB | 11.12.2012 | 11.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 11.12.2012 | 11.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 11.12.2012 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 01.08.2012 | 27.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.5 KB | 01.08.2012 | 10.07.2012 | 3 |
Application |
TIF | 63.82 KB | 01.08.2012 | 09.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 01.08.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 12.09.2012 | 22.04.2010 | 1 |
Application |
TIF | 75.16 KB | 12.09.2012 | 19.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 12.09.2012 | 11.02.2010 | 1 |
Application |
TIF | 95.93 KB | 12.09.2012 | 08.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 12.09.2012 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 12.09.2012 | 10.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 169.9 KB | 12.09.2012 | 04.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.54 KB | 12.09.2012 | 03.01.2007 | 1 |
Application |
TIF | 91.36 KB | 12.09.2012 | 03.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.55 KB | 12.09.2012 | 03.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.08 KB | 12.09.2012 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 12.09.2012 | 05.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.63 KB | 12.09.2012 | 04.02.2004 | 1 |
Application |
TIF | 59.28 KB | 12.09.2012 | 04.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 12.09.2012 | 20.01.2004 | 1 |
Registration certificates |
TIF | 164.54 KB | 12.09.2012 | 20.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 12.09.2012 | 05.01.2004 | 1 |
Application |
TIF | 219.69 KB | 12.09.2012 | 05.01.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 12.09.2012 | 05.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.13 KB | 12.09.2012 | 05.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.13 KB | 12.09.2012 | 05.01.2004 | 2 |
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