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AB Motors Limited, 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, 13.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB Motors Limited" |
| Registration number, date | 40103401987, 04.04.2011 |
| VAT number | None (excluded 26.11.2014) Europe VAT register |
| Register, date | Commercial Register, 04.04.2011 |
| Legal address | Zīriņu iela 14, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.02.2015 (registered payment 23.02.2015: 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "D.B.S Trade Baltics" | Until 20.10.2011 | 14 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 6-4 | Until 10.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Gaujas iela 5 | Until 20.10.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.10.2014 | HTML (88.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums ABM 2012 | |||||
2011 |
Annual report | 04.04.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.12 KB | 15.05.2013 | 09.05.2013 | 1 |
Shareholders’ register |
TIF | 14.61 KB | 08.06.2012 | 04.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 08.06.2012 | 31.05.2012 | 1 |
Articles of Association |
TIF | 15.68 KB | 08.06.2012 | 31.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.44 KB | 08.06.2012 | 31.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.97 KB | 07.11.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 31.77 KB | 07.11.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 17.18 KB | 21.10.2011 | 22.09.2011 | 1 |
Shareholders’ register |
TIF | 10.68 KB | 21.10.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 46.89 KB | 07.04.2011 | 30.03.2011 | 1 |
Memorandum of Association |
TIF | 75.68 KB | 07.04.2011 | 30.03.2011 | 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 | 50.36 KB | 17.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 04.04.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.58 KB | 10.02.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 01.04.2015 | 01.04.2015 | 2 |
Application |
EDOC | 37.81 KB | 27.03.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.1 KB | 24.02.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 23.02.2015 | 23.02.2015 | 2 |
Shareholders’ register |
EDOC | 44.43 KB | 18.02.2015 | 18.02.2015 | 1 |
Articles of Association |
EDOC | 26.44 KB | 13.02.2015 | 12.02.2015 | 1 |
Application |
EDOC | 35.76 KB | 13.02.2015 | 12.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.39 KB | 13.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 07.01.2015 | 07.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.76 KB | 06.01.2015 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 25.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.16 KB | 24.03.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 15.05.2013 | 14.05.2013 | 2 |
Application |
TIF | 301.04 KB | 15.05.2013 | 09.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 70.3 KB | 15.05.2013 | 09.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 15.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 11.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 83.34 KB | 11.04.2013 | 05.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 11.04.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 08.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 83.73 KB | 08.06.2012 | 04.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.53 KB | 08.06.2012 | 31.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 08.06.2012 | 31.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 08.06.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.5 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 211.88 KB | 07.11.2011 | 31.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 07.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 21.10.2011 | 20.10.2011 | 2 |
Registration certificates |
TIF | 31.42 KB | 21.10.2011 | 20.10.2011 | 1 |
Application |
TIF | 301.37 KB | 21.10.2011 | 17.10.2011 | 6 |
Announcement regarding the legal address |
TIF | 6.47 KB | 21.10.2011 | 22.09.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 8.93 KB | 21.10.2011 | 22.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.46 KB | 21.10.2011 | 22.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 21.10.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.95 KB | 07.04.2011 | 04.04.2011 | 1 |
Registration certificates |
TIF | 139.9 KB | 07.04.2011 | 04.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.34 KB | 07.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 662.4 KB | 07.04.2011 | 30.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 161.22 KB | 07.04.2011 | 30.03.2011 | 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