Advanced Motorsport, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Advanced Motorsport
Registration number, date 40103848816, 26.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 26.11.2014
Legal address Vaidavas iela 2 k-1 – 31, Rīga, LV-1084 Check address owners
Fixed capital 3 EUR, registered payment 26.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.13 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 € 1 € 3 Latvia 29.11.2023 12.12.2023

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.09.2023  PDF (81.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.07.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2021  PDF (79.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (78.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2019  PDF (80.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.11.2017  PDF (222.32 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.3 KB 12.12.2023 05.12.2023 1

Shareholders’ register

EDOC 38.02 KB 12.12.2023 29.11.2023 1

Memorandum of association

TIF 51.33 KB 01.12.2014 19.11.2014 2

Articles of Association

TIF 14.07 KB 01.12.2014 18.11.2014 1

Shareholders’ register

TIF 74.52 KB 01.12.2014 18.11.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.28 KB 12.12.2023 06.12.2023 5

Protocols/decisions of a company/organisation

EDOC 76.83 KB 12.12.2023 29.11.2023 2

Orders/request/cover notes of court bailiffs

PDF 372.21 KB 13.09.2023 13.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.32 KB 01.09.2022 01.09.2022 1

Decisions / letters / protocols of public notaries

RTF 183.7 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 16.03.2017 16.03.2017 2

Orders/request/cover notes of court bailiffs

PDF 370.53 KB 13.03.2017 13.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.29 KB 13.03.2017 13.03.2017 1

Registration certificates

TIF 47.99 KB 03.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

TIF 41.63 KB 01.12.2014 26.11.2014 2

Application

TIF 243.5 KB 01.12.2014 19.11.2014 11

Announcement regarding the legal address

TIF 10.1 KB 01.12.2014 18.11.2014 1

Confirmation or consent to legal address

TIF 9 KB 01.12.2014 18.11.2014 1

Consent of a member of the Board / executive director

TIF 29.32 KB 01.12.2014 18.11.2014 3
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