Auto Bāze, SIA
Limited Liability 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Auto Bāze" |
| Registration number, date | 40103470885, 18.10.2011 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Andreja Pumpura iela 2 – 8A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.11.2015 (registered payment 17.11.2015: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.07 |
| 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
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Distribution Company" | Until 12.12.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 46 - 208 | Until 12.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Kroņu iela 13 k-2 -9 | Until 30.05.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (137.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par sabiedribu | XLSX | ||||
2012 |
Annual report | 03.09.2013 | TIF (686.3 KB) | ||
2011 |
Annual report | 24.08.2012 | TIF (593.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.05 KB | 14.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 85.02 KB | 14.12.2016 | 05.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.19 KB | 23.11.2015 | 09.11.2015 | 1 |
Articles of Association |
TIF | 18.7 KB | 23.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
TIF | 70.86 KB | 23.11.2015 | 09.11.2015 | 2 |
Articles of Association |
TIF | 14.79 KB | 20.10.2011 | 13.10.2011 | 1 |
Memorandum of Association |
TIF | 18.22 KB | 20.10.2011 | 13.10.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 28.05.2018 | 28.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 28.05.2018 | 28.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.95 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 23.11.2017 | 23.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.9 KB | 23.11.2017 | 22.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19 KB | 14.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 408.66 KB | 14.12.2016 | 05.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 66.39 KB | 14.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 23.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 146.14 KB | 23.11.2015 | 09.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.56 KB | 23.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 31.05.2013 | 30.05.2013 | 1 |
Application |
TIF | 77.58 KB | 31.05.2013 | 27.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 31.05.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 56.65 KB | 20.10.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 20.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 121.35 KB | 20.10.2011 | 13.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 20.10.2011 | 13.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 20.10.2011 | 13.10.2011 | 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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