Auto bāze Nr.1, 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 | Liquidation proceeding, 23.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Auto bāze Nr.1" |
| Registration number, date | 43603085138, 13.12.2018 |
| VAT number | None (excluded 14.02.2020) Europe VAT register |
| Register, date | Commercial Register, 13.12.2018 |
| Legal address | Asteru iela 14A – 10, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.09.2022)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0 | 0.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.34 |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 23.09.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.12.2018 | 13.12.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.12.2018 | 13.12.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (78.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2022 | PDF (353.21 KB) | €11.00 |
2019 |
Annual report | 13.12.2018 - 31.12.2019 | 22.09.2020 | PDF (78.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.6 KB | 13.12.2018 | 11.12.2018 | 3 |
Memorandum of Association |
TIF | 52.71 KB | 13.12.2018 | 10.12.2018 | 2 |
Articles of Association |
TIF | 16 KB | 12.12.2018 | 10.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.53 KB | 19.06.2023 | 19.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.08 KB | 08.06.2023 | 08.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
TIF | 81.34 KB | 21.09.2022 | 14.09.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.55 KB | 21.09.2022 | 14.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.14 KB | 18.05.2021 | 18.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.05 KB | 11.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 291.15 KB | 12.12.2018 | 11.12.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.49 KB | 12.12.2018 | 11.12.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.77 KB | 12.12.2018 | 10.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 12.12.2018 | 10.12.2018 | 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.
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