Auto AK, 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, 10.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Auto AK |
| Registration number, date | 44103050383, 26.02.2008 |
| VAT number | None (excluded 03.07.2019) Europe VAT register |
| Register, date | Commercial Register, 26.02.2008 |
| Legal address | "Dzelmes", Kurmene, Kurmenes pag., Bauskas nov., LV-5115 Check address owners |
| Fixed capital | 2 840 EUR , registered 19.10.2017 (registered payment 19.10.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.36 |
| Average employees count | 0 | 0 | 0 |
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
| Sabiedrība ar ierobežotu atbildību "Grāmatvedības un nodokļu serviss" | Until 19.10.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MEDNIEKS AB" | Until 27.06.2011 | 13 years ago |
Historical addresses
| Valmiera, Gaides iela 8 | Until 08.03.2019 | 5 years ago |
|---|---|---|
| Smiltenes nov., Smiltene, Valmieras iela 24 | Until 04.07.2011 | 13 years ago |
| Valkas rajons, Smiltene, Valmieras iela 24 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Jaunzemu iela 19 | Until 08.10.2015 | 9 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Lauku iela 4A | Until 19.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (85.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (314.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.10.2017 | PDF (82.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | PDF (400.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2013 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GNS vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vad z | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (403.51 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (460.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.26 KB | 08.03.2019 | 03.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 19.10.2017 | 06.10.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 19.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
DOC | 31 KB | 19.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 19.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
TIF | 72.72 KB | 05.10.2017 | 05.10.2015 | 2 |
Articles of Association |
TIF | 13.8 KB | 28.06.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 12.75 KB | 28.06.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 9.39 KB | 28.06.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 48.02 KB | 29.02.2008 | 21.02.2008 | 1 |
Memorandum of association |
TIF | 60.88 KB | 29.02.2008 | 13.02.2008 | 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 |
EDOC | 99.85 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.9 KB | 11.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.34 KB | 11.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 11.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
6.55 MB | 08.03.2019 | 03.03.2019 | 24 | |
Application |
EDOC | 6.23 MB | 08.03.2019 | 03.03.2019 | 24 |
Confirmation or consent to legal address |
EDOC | 217.12 KB | 08.03.2019 | 03.03.2019 | 1 |
Confirmation or consent to legal address |
247.36 KB | 08.03.2019 | 03.03.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.85 KB | 08.03.2019 | 03.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.4 KB | 08.03.2019 | 03.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 08.03.2019 | 03.03.2019 | 1 |
Shareholders’ register |
EDOC | 53.92 KB | 08.03.2019 | 03.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.13 KB | 08.03.2019 | 03.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 61.63 KB | 08.03.2019 | 03.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 19.10.2017 | 19.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.73 KB | 19.10.2017 | 06.10.2017 | 1 |
Articles of Association |
EDOC | 26.5 KB | 19.10.2017 | 06.10.2017 | 1 |
Application |
DOCX | 45.44 KB | 19.10.2017 | 06.10.2017 | 4 |
Application |
EDOC | 61.18 KB | 19.10.2017 | 06.10.2017 | 4 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 19.10.2017 | 06.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.78 KB | 19.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.12 KB | 19.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 19.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
EDOC | 41.29 KB | 19.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
EDOC | 26.43 KB | 19.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.41 KB | 05.10.2017 | 08.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.73 KB | 05.10.2017 | 05.10.2015 | 1 |
Application |
TIF | 259.91 KB | 05.10.2017 | 05.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 05.10.2017 | 05.10.2015 | 1 |
Owner’s decisions |
TIF | 47.42 KB | 05.10.2017 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 04.07.2011 | 04.07.2011 | 1 |
Submission/Application |
TIF | 13.43 KB | 04.07.2011 | 04.07.2011 | 1 |
Notary’s decision |
TIF | 31.33 KB | 28.06.2011 | 27.06.2011 | 1 |
Notary’s decision |
TIF | 38.57 KB | 28.06.2011 | 27.06.2011 | 1 |
Registration certificates |
TIF | 53.83 KB | 28.06.2011 | 27.06.2011 | 1 |
Application |
TIF | 197.41 KB | 28.06.2011 | 20.06.2011 | 6 |
Owner’s decisions |
TIF | 28.99 KB | 28.06.2011 | 08.06.2011 | 1 |
Submission/Application |
TIF | 10.37 KB | 28.06.2011 | 08.06.2011 | 1 |
Submission/Application |
TIF | 14.2 KB | 28.06.2011 | 19.05.2011 | 1 |
Application |
TIF | 97.21 KB | 28.06.2011 | 21.05.2008 | 3 |
Registration certificates |
TIF | 23.77 KB | 28.06.2011 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.02 KB | 29.02.2008 | 26.02.2008 | 1 |
Registration certificates |
TIF | 57.81 KB | 29.02.2008 | 26.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.12 KB | 29.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.17 KB | 29.02.2008 | 14.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.94 KB | 29.02.2008 | 13.02.2008 | 1 |
Application |
TIF | 438.85 KB | 29.02.2008 | 13.02.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 29.02.2008 | 13.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.97 KB | 29.02.2008 | 13.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.38 KB | 28.06.2011 | 06.02.2008 | 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