AP AUTO PARTNER LATVIA, 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, 29.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AP AUTO PARTNER LATVIA SIA |
| Registration number, date | 40103871691, 17.02.2015 |
| VAT number | None (excluded 29.11.2019) Europe VAT register |
| Register, date | Commercial Register, 17.02.2015 |
| Legal address | Stabu iela 15 – 141, Rīga, LV-1010 Check address owners |
| Fixed capital | 13 000 EUR , registered 17.11.2016 (registered payment 17.11.2016: 13 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | -0.01 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (77.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 17.02.2015 - 31.12.2015 | 11.10.2016 | PDF (1.07 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.14 KB | 23.11.2016 | 11.11.2016 | 1 |
Articles of Association |
TIF | 73.08 KB | 23.11.2016 | 11.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.64 KB | 23.11.2016 | 11.11.2016 | 1 |
Shareholders’ register |
TIF | 61.07 KB | 23.11.2016 | 11.11.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.39 MB | 23.11.2016 | 20.10.2016 | 16 |
Shareholders’ register |
TIF | 57.54 KB | 19.02.2015 | 16.02.2015 | 2 |
Articles of Association |
TIF | 18.2 KB | 19.02.2015 | 06.02.2015 | 1 |
Memorandum of Association |
TIF | 55.22 KB | 19.02.2015 | 06.02.2015 | 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 | 913.02 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.67 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 15.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.02 KB | 15.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 15.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.43 KB | 15.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.49 KB | 15.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 162.76 KB | 23.11.2016 | 11.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.56 KB | 23.11.2016 | 11.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.8 KB | 23.11.2016 | 11.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 23.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.7 KB | 23.11.2016 | 11.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 239.71 KB | 23.11.2016 | 25.10.2016 | 5 |
Registration certificates |
TIF | 18.37 KB | 24.02.2015 | 19.02.2015 | 1 |
Submission/Application |
TIF | 15.85 KB | 24.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.35 KB | 19.02.2015 | 17.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.62 KB | 19.02.2015 | 16.02.2015 | 1 |
Application |
TIF | 199.59 KB | 19.02.2015 | 16.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.85 KB | 19.02.2015 | 16.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 26.46 KB | 19.02.2015 | 16.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.6 KB | 19.02.2015 | 16.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 102.25 KB | 19.02.2015 | 05.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 163.78 KB | 19.02.2015 | 05.02.2015 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.05 MB | 19.02.2015 | 23.12.2014 | 21 |
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