AA Autopoints, SIA
Limited Liability Company, Micro 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, 20.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA Autopoints" |
| Registration number, date | 40103949418, 26.11.2015 |
| VAT number | None (excluded 23.05.2019) Europe VAT register |
| Register, date | Commercial Register, 26.11.2015 |
| Legal address | Valmieras iela 39 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 000 EUR , registered 09.12.2021 (registered payment 09.12.2021: 5 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.4 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.4 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| SIA "RADEK" | Until 11.02.2016 | 8 years ago |
|---|
Historical addresses
| Engures nov., Engures pag., Engure, Jūras iela 62A | Until 11.02.2016 | 8 years ago |
|---|---|---|
| Jūrmala, Skolas iela 30 - 78 | Until 15.12.2017 | 7 years ago |
| Rīga, Brīvības gatve 208B | Until 09.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.11.2018 | PDF (344.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.11.2018 | PDF (81.8 KB) | €9.00 |
2015 |
Annual report | 26.11.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AAAutopoints zinjoums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
94.15 KB | 09.12.2021 | 25.11.2021 | 1 | |
Amendments to the Articles of Association |
94.15 KB | 09.12.2021 | 25.11.2021 | 1 | |
Articles of Association |
91.59 KB | 09.12.2021 | 25.11.2021 | 1 | |
Articles of Association |
91.59 KB | 09.12.2021 | 25.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 19 KB | 09.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 09.12.2021 | 25.11.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 08.02.2016 | 11.12.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.01.2016 | 11.12.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 23.11.2015 | 20.11.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 23.11.2015 | 20.11.2015 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 23.11.2015 | 20.11.2015 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 23.11.2015 | 20.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.66 KB | 22.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 93.96 KB | 22.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 09.12.2021 | 09.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 104.56 KB | 09.12.2021 | 25.11.2021 | 1 |
Articles of Association |
EDOC | 101.89 KB | 09.12.2021 | 25.11.2021 | 1 |
Application |
DOCX | 54.6 KB | 09.12.2021 | 25.11.2021 | 6 |
Application |
DOCX | 54.6 KB | 09.12.2021 | 25.11.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.15 KB | 09.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.15 KB | 09.12.2021 | 25.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
156.75 KB | 09.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
156.75 KB | 09.12.2021 | 25.11.2021 | 1 | |
Consent of a member of the Board / executive director |
82.78 KB | 09.12.2021 | 25.11.2021 | 1 | |
Consent of a member of the Board / executive director |
82.78 KB | 09.12.2021 | 25.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
94.58 KB | 09.12.2021 | 25.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
94.58 KB | 09.12.2021 | 25.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 25.24 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.69 KB | 09.12.2021 | 25.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.89 KB | 01.10.2021 | 01.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.36 KB | 07.09.2020 | 04.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
381.37 KB | 07.09.2020 | 04.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
369.17 KB | 06.06.2019 | 06.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.69 KB | 06.06.2019 | 06.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.92 KB | 14.05.2019 | 14.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.73 KB | 14.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 16.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 16.10.2018 | 16.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.87 KB | 11.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 08.10.2018 | 08.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.33 KB | 05.10.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 10.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.08.2018 | 10.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.53 KB | 09.08.2018 | 09.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 09.08.2018 | 09.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.53 KB | 09.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 15.12.2017 | 15.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 25.99 KB | 12.12.2017 | 12.12.2017 | 1 |
Application |
TIF | 197.38 KB | 13.12.2017 | 08.12.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 13.12.2017 | 08.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 78.58 KB | 13.12.2017 | 08.12.2017 | 2 |
Registration certificates |
TIF | 40.7 KB | 19.02.2016 | 17.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 162.24 KB | 13.12.2017 | 15.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 75.67 KB | 11.02.2016 | 11.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.87 KB | 12.02.2016 | 20.01.2016 | 1 |
Articles of Association |
EDOC | 37.13 KB | 08.02.2016 | 11.12.2015 | 1 |
Application |
DOC | 96.5 KB | 21.01.2016 | 11.12.2015 | 3 |
Application |
EDOC | 37.58 KB | 21.01.2016 | 11.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.01.2016 | 11.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.14 KB | 21.01.2016 | 11.12.2015 | 1 |
Shareholders’ register |
EDOC | 39.01 KB | 21.01.2016 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 26.11.2015 | 26.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.51 KB | 30.11.2015 | 20.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.09 KB | 23.11.2015 | 20.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 23.11.2015 | 20.11.2015 | 1 |
Articles of Association |
EDOC | 22.46 KB | 23.11.2015 | 20.11.2015 | 1 |
Application |
EDOC | 31.46 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
DOC | 68.5 KB | 23.11.2015 | 20.11.2015 | 2 |
Memorandum of Association |
EDOC | 23.09 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
EDOC | 23.36 KB | 23.11.2015 | 20.11.2015 | 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