Auto Brokers, 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, 15.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Auto Brokers" |
| Registration number, date | 40003595737, 04.07.2002 |
| VAT number | None (excluded 17.03.2010) Europe VAT register |
| Register, date | Commercial Register, 04.07.2002 |
| Legal address | Rīga, Maskavas iela 240 Check address owners |
| Fixed capital | 142 287 EUR , registered 16.07.2016 (registered payment 16.07.2016: 142 287 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "EXCALIBUR" | Until 09.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 10.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Matīsa iela 76/78 | Until 11.07.2005 | 19 years ago |
| Rīga, Braslas iela 27/1-11 | Until 17.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.04.2009 | TIF (589.37 KB) | ||
2007 |
Annual report | 03.03.2008 | TIF (2.02 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (499.78 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (246.99 KB) | ||
2004 |
Annual report | 22.11.2007 | TIF (192.04 KB) | ||
2003 |
Annual report | 22.11.2007 | TIF (154.77 KB) | ||
2002 |
Annual report | 22.11.2007 | TIF (139.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.21 KB | 21.07.2009 | 15.07.2009 | 1 |
Shareholders’ register |
TIF | 32.77 KB | 16.01.2008 | 07.12.2007 | 1 |
Articles of Association |
TIF | 19.88 KB | 16.01.2008 | 06.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.67 KB | 16.01.2008 | 06.12.2007 | 1 |
Shareholders’ register |
TIF | 29.88 KB | 22.11.2007 | 10.07.2007 | 1 |
Articles of Association |
TIF | 22.5 KB | 22.11.2007 | 28.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.52 KB | 22.11.2007 | 28.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 22.11.2007 | 02.08.2004 | 1 |
Articles of Association |
TIF | 25.63 KB | 22.11.2007 | 02.08.2004 | 1 |
Articles of Association |
TIF | 135.29 KB | 22.11.2007 | 14.06.2002 | 5 |
Memorandum of association |
TIF | 56.66 KB | 22.11.2007 | 14.06.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 909.6 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.57 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.73 KB | 01.06.2015 | 26.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.22 KB | 22.05.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.46 KB | 28.11.2014 | 28.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.33 KB | 28.11.2014 | 28.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.54 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 28.11.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.11.2014 | 27.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.32 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.54 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 21.07.2009 | 20.07.2009 | 2 |
Application |
TIF | 95.89 KB | 21.07.2009 | 15.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.57 KB | 21.07.2009 | 15.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 21.07.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 21.07.2009 | 15.07.2009 | 2 |
Sample report |
TIF | 27.31 KB | 21.07.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 16.01.2008 | 04.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 16.01.2008 | 02.01.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.14 KB | 16.01.2008 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.18 KB | 16.01.2008 | 21.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 16.01.2008 | 17.12.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.3 KB | 16.01.2008 | 13.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 16.01.2008 | 11.12.2007 | 1 |
Application |
TIF | 104.16 KB | 16.01.2008 | 07.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 16.01.2008 | 07.12.2007 | 1 |
Application |
TIF | 14.6 KB | 16.01.2008 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 16.01.2008 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 22.11.2007 | 31.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 22.11.2007 | 30.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.9 KB | 22.11.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 22.11.2007 | 25.07.2007 | 2 |
Application |
TIF | 185.75 KB | 22.11.2007 | 10.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 22.11.2007 | 10.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.45 KB | 22.11.2007 | 28.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19 KB | 22.11.2007 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 22.11.2007 | 10.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 22.11.2007 | 02.05.2007 | 1 |
Application |
TIF | 120.17 KB | 22.11.2007 | 02.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 22.11.2007 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.98 KB | 22.11.2007 | 02.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 22.11.2007 | 11.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 22.11.2007 | 06.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.97 KB | 22.11.2007 | 04.07.2005 | 1 |
Application |
TIF | 104.24 KB | 22.11.2007 | 02.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 22.11.2007 | 01.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 22.11.2007 | 09.08.2004 | 1 |
Registration certificates |
TIF | 196.76 KB | 22.11.2007 | 09.08.2004 | 1 |
Application |
TIF | 107.73 KB | 22.11.2007 | 02.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.65 KB | 22.11.2007 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.04 KB | 22.11.2007 | 15.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.55 KB | 22.11.2007 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 22.11.2007 | 30.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.18 KB | 22.11.2007 | 28.01.2004 | 1 |
Application |
TIF | 76.56 KB | 22.11.2007 | 28.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 22.11.2007 | 04.07.2002 | 1 |
Registration certificates |
TIF | 83.18 KB | 22.11.2007 | 04.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 22.11.2007 | 19.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 22.11.2007 | 19.06.2002 | 2 |
Announcement regarding the legal address |
TIF | 9.04 KB | 22.11.2007 | 14.06.2002 | 1 |
Application |
TIF | 84.41 KB | 22.11.2007 | 14.06.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 22.11.2007 | 14.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.75 KB | 22.11.2007 | 14.06.2002 | 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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