AUTO ARTTURI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.05.2022
Business form Limited Liability Company
Registered name SIA "AUTO ARTTURI"
Registration number, date 40203040065, 22.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 22.12.2016
Legal address Gaujas iela 43 – 11, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 15.08.2017 (registered payment 15.08.2017: 2 800 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 0.05
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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "AM Company" Until 15.08.2017 7 years ago

Historical addresses

Rīga, Augusta Deglava iela 156 - 39 Until 15.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
doc3 PDF

2017

 Annual report 22.12.2016 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Auto.Artt.VadPaz.2017 DOCX

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 108.68 KB 31.08.2018 09.08.2018 4

Shareholders’ register

PDF 24.23 KB 10.09.2018 08.08.2018 1

Amendments to the Articles of Association

 PDF 22.5 KB 15.08.2017 08.08.2017 1

Regulations for the increase/reduction of the equity

 PDF 21.96 KB 15.08.2017 08.08.2017 1

Articles of Association

 PDF 17.33 KB 15.08.2017 04.08.2017 1

Shareholders’ register

PDF 2.11 MB 15.08.2017 04.08.2017 3

Shareholders’ register

PDF 2.02 MB 15.08.2017 04.08.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.58 KB 15.08.2017 03.08.2017 4

Articles of Association

 PDF 90.01 KB 07.12.2016 14.11.2016 1

Memorandum of association

 PDF 120.07 KB 07.12.2016 14.11.2016 1

Shareholders’ register

PDF 132.74 KB 07.12.2016 14.11.2016 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

 EDOC 95.71 KB 20.05.2022 20.05.2022 2

Decisions / letters / protocols of public notaries

 DOCX 14.89 KB 22.10.2021 09.06.2021 3

Decisions / letters / protocols of public notaries

 EDOC 116.11 KB 22.10.2021 09.06.2021 3

Decisions / letters / protocols of public notaries

 EDOC 96.98 KB 22.10.2021 09.06.2021 3

Decisions / letters / protocols of public notaries

 RTF 191.24 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 10.09.2018 10.09.2018 2

Application

 PDF 174.79 KB 10.09.2018 13.08.2018 5

Application

 ASICE 175.01 KB 10.09.2018 13.08.2018 5

Shareholders’ register

ASICE 30.48 KB 10.09.2018 08.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.43 KB 15.08.2017 15.08.2017 2

Amendments to the Articles of Association

 ASICE 28.89 KB 15.08.2017 08.08.2017 1

Application

 PDF 7.58 MB 15.08.2017 08.08.2017 25

Application

 ASICE 6.99 MB 15.08.2017 08.08.2017 25

Application of shareholders or third persons for the acquisition of shares

ASICE 22.6 KB 15.08.2017 08.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 15.2 KB 15.08.2017 08.08.2017 1

Bank statements or other document regarding the payment of the equity

ASICE 23.27 KB 15.08.2017 08.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 16.7 KB 15.08.2017 08.08.2017 1

Regulations for the increase/reduction of the equity

 ASICE 28.66 KB 15.08.2017 08.08.2017 1

Articles of Association

 ASICE 24.07 KB 15.08.2017 04.08.2017 1

Confirmation or consent to legal address

 TIF 12.42 KB 15.08.2017 04.08.2017 1

Protocols/decisions of a company/organisation

 PDF 18.83 KB 15.08.2017 04.08.2017 1

Protocols/decisions of a company/organisation

 ASICE 26.15 KB 15.08.2017 04.08.2017 1

Shareholders’ register

ASICE 1.76 MB 15.08.2017 04.08.2017 3

Shareholders’ register

EDOC 1.76 MB 15.08.2017 04.08.2017 3

Articles of association of foreign organisations and translations thereof

 TIF 134.34 KB 15.08.2017 30.04.2017 4

Decisions / letters / protocols of public notaries

 EDOC 71.34 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.59 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.59 KB 22.12.2016 22.12.2016 1

Application

 PDF 2.48 MB 07.12.2016 06.12.2016 9

Application

 PDF 1.61 MB 07.12.2016 06.12.2016 9

Announcement regarding the legal address

 PDF 142.79 KB 07.12.2016 14.11.2016 1

Announcement regarding the legal address

 PDF 112.04 KB 07.12.2016 14.11.2016 1

Articles of Association

 PDF 120.81 KB 07.12.2016 14.11.2016 1

Consent of a member of the Board / executive director

 PDF 159.06 KB 07.12.2016 14.11.2016 1

Consent of a member of the Board / executive director

 PDF 128.31 KB 07.12.2016 14.11.2016 1

Memorandum of association

 PDF 150.82 KB 07.12.2016 14.11.2016 1

Shareholders’ register

PDF 163.49 KB 07.12.2016 14.11.2016 1

Confirmation or consent to legal address

 TIF 11.85 KB 27.12.2016 10.11.2016 1

Power of attorney, act of empowerment

 TIF 274.97 KB 15.08.2017 20.06.2011 8
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