Arēna Auto, 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, 11.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Arēna Auto" |
| Registration number, date | 40103532916, 10.04.2012 |
| VAT number | None (excluded 13.02.2020) Europe VAT register |
| Register, date | Commercial Register, 10.04.2012 |
| Legal address | Zeltrītu iela 18 – 15, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR , registered 14.04.2016 (registered payment 14.04.2016: 2 840 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, €) | 9.15 | 82.07 | 69.12 |
| Personal income tax (thousands, €) | 1 | 16.43 | 13.05 |
| Statutory social insurance contributions (thousands, €) | 4.65 | 23.8 | 18.09 |
| Average employees count | 3 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.11.2019.
Case number: C33543019 Started 15.11.2019,
ended 05.03.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.03.2020 |
09.03.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
17.02.2020 |
19.02.2020 | Appointment of an administrator in an insolvency case |
Poļanska Sandra (Certificate nr. 00288)
Rīgas rajona tiesa (1000055247)
|
11.02.2020 |
13.02.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
15.11.2019 |
20.11.2019 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas rajona tiesa (1000055247)
|
15.11.2019 |
20.11.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.12.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poļanska Sandra |
Rīga, Akadēmijas laukums 1 - 816 | Nr. 00288 (valid from 16.10.2024 till 15.10.2029) |
Phone 29461451
E-mail sandpola@gmail.com
|
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (88.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (439.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (670.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (839.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AA vad zin 2013 | |||||
2012 |
Annual report | 10.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.73 KB | 21.04.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 21.09 KB | 21.04.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 22.67 KB | 21.04.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 140.97 KB | 21.04.2016 | 03.03.2016 | 4 |
Shareholders’ register |
TIF | 12.6 KB | 01.08.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 12.36 KB | 01.08.2012 | 08.07.2012 | 1 |
Articles of Association |
TIF | 11.64 KB | 12.04.2012 | 16.03.2012 | 1 |
Memorandum of association |
TIF | 37.49 KB | 12.04.2012 | 16.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.1 KB | 11.03.2020 | 11.03.2020 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 09.03.2020 | 09.03.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 40.06 KB | 11.03.2020 | 06.03.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 54.46 KB | 11.03.2020 | 06.03.2020 | 1 |
Court decision/judgement |
115.06 KB | 06.03.2020 | 05.03.2020 | 3 | |
Notary’s decision |
EDOC | 65.99 KB | 19.02.2020 | 19.02.2020 | 2 |
Court decision/judgement |
98.32 KB | 18.02.2020 | 17.02.2020 | 2 | |
Notary’s decision |
EDOC | 70.35 KB | 13.02.2020 | 13.02.2020 | 2 |
Court decision/judgement |
95.81 KB | 12.02.2020 | 11.02.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.03.2020 | 30.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.21 KB | 11.03.2020 | 30.01.2020 | 1 |
Notary’s decision |
EDOC | 65.95 KB | 20.11.2019 | 20.11.2019 | 2 |
Court decision/judgement |
108.83 KB | 19.11.2019 | 15.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 188.8 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 80.92 KB | 12.04.2018 | 10.04.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.02 KB | 12.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 21.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 221.8 KB | 21.04.2016 | 03.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 59 KB | 21.04.2016 | 03.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.87 KB | 21.04.2016 | 03.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 01.08.2012 | 31.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.63 KB | 01.08.2012 | 11.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.36 KB | 01.08.2012 | 11.07.2012 | 2 |
Application |
TIF | 79.81 KB | 01.08.2012 | 10.07.2012 | 2 |
Application |
TIF | 158.89 KB | 01.08.2012 | 09.07.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 5.19 KB | 01.08.2012 | 09.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 01.08.2012 | 08.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 12.04.2012 | 10.04.2012 | 2 |
Registration certificates |
TIF | 55.86 KB | 12.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 138.56 KB | 12.04.2012 | 20.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 12.04.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 12.04.2012 | 16.03.2012 | 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