Auto Broker Services, 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, 11.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Auto Broker Services |
| Registration number, date | 40103821101, 28.08.2014 |
| VAT number | None (excluded 15.11.2019) Europe VAT register |
| Register, date | Commercial Register, 28.08.2014 |
| Legal address | Pulkveža Brieža iela 4 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.54 | 0 | 0 |
| Personal income tax (thousands, €) | 0.66 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltezera projekts" | Until 15.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 23A | Until 01.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018 04 05 12.00.27 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 28.08.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.09 KB | 11.06.2018 | 30.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 15.02.2018 | 26.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 15.02.2018 | 26.01.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.02.2018 | 26.01.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.02.2018 | 26.01.2018 | 1 |
Shareholders’ register |
DOCX | 21.04 KB | 15.02.2018 | 26.01.2018 | 1 |
Shareholders’ register |
DOCX | 21.04 KB | 15.02.2018 | 26.01.2018 | 1 |
Articles of Association |
TIF | 15.32 KB | 15.09.2014 | 27.08.2014 | 1 |
Shareholders’ register |
TIF | 60.91 KB | 15.09.2014 | 27.08.2014 | 2 |
Memorandum of Association |
TIF | 34.65 KB | 15.09.2014 | 27.07.2014 | 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 | 62.21 KB | 03.02.2022 | 03.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 01.02.2022 | 01.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 01.02.2022 | 01.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.4 KB | 31.01.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.04 KB | 28.01.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.04 KB | 28.01.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 06.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.07.2021 | 06.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.74 KB | 01.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 21.03.2019 | 21.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.01 KB | 18.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 24.08.2018 | 24.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.64 KB | 21.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
DOCX | 41.73 KB | 11.06.2018 | 05.06.2018 | 6 |
Application |
EDOC | 88.82 KB | 11.06.2018 | 05.06.2018 | 6 |
Shareholders’ register |
EDOC | 66.02 KB | 11.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 01.03.2018 | 01.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.57 KB | 26.02.2018 | 26.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
EDOC | 85.84 KB | 15.02.2018 | 30.01.2018 | 11 |
Application |
DOCX | 73.97 KB | 15.02.2018 | 30.01.2018 | 11 |
Application |
DOCX | 73.97 KB | 15.02.2018 | 30.01.2018 | 11 |
Amendments to the Articles of Association |
EDOC | 23.07 KB | 15.02.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 42.42 KB | 15.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.63 KB | 15.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.31 KB | 15.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.63 KB | 15.02.2018 | 26.01.2018 | 1 |
Shareholders’ register |
EDOC | 52.46 KB | 15.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 217.31 KB | 20.06.2017 | 13.06.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.52 KB | 14.06.2017 | 13.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 14.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.79 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.08 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
EDOC | 6.37 MB | 24.02.2017 | 23.02.2017 | 24 |
Application |
6.64 MB | 24.02.2017 | 23.02.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 740.08 KB | 24.02.2017 | 23.02.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 2 |
Confirmation or consent to legal address |
JPG | 735.03 KB | 24.02.2017 | 23.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.91 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.95 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 2.25 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.58 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 810.9 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.57 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 533.52 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.82 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.18 MB | 24.02.2017 | 23.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.11 KB | 15.09.2014 | 28.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.68 KB | 15.09.2014 | 27.08.2014 | 1 |
Application |
TIF | 253.3 KB | 15.09.2014 | 27.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.28 KB | 15.09.2014 | 27.08.2014 | 2 |
Submission/Application |
TIF | 17.47 KB | 15.09.2014 | 27.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 40.9 KB | 15.09.2014 | 25.08.2014 | 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