Auto finances & Rent, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 13.02.2020
Business form Limited Liability Company
Registered name SIA "Auto finances & Rent"
Registration number, date 40103946816, 16.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2015
Legal address Katoļu iela 15 – 2A, Rīga, LV-1003 Check address owners
Fixed capital 100 EUR, registered payment 16.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 280.00 0.00 0.00 0.00 16.12.2024
12.11.2024 280.00 0.00 0.00 0.00 12.11.2024
15.10.2024 280.00 0.00 0.00 0.00 15.10.2024
09.09.2024 280.00 0.00 0.00 0.00 09.09.2024
19.08.2024 280.00 0.00 0.00 0.00 19.08.2024
16.07.2024 280.00 0.00 0.00 0.00 16.07.2024
17.06.2024 280.00 0.00 0.00 0.00 17.06.2024
08.05.2024 280.00 0.00 0.00 0.00 08.05.2024
12.04.2024 280.00 0.00 0.00 0.00 12.04.2024
13.03.2024 280.00 0.00 0.00 0.00 13.03.2024
14.02.2024 280.00 0.00 0.00 0.00 14.02.2024
15.01.2024 280.00 0.00 0.00 0.00 15.01.2024
20.12.2023 280.00 0.00 0.00 0.00 20.12.2023
21.11.2023 280.00 0.00 0.00 0.00 21.11.2023
18.10.2023 280.00 0.00 0.00 0.00 18.10.2023
18.09.2023 280.00 0.00 0.00 0.00 18.09.2023
07.08.2023 280.00 0.00 0.00 0.00 07.08.2023
13.06.2023 280.00 0.00 0.00 0.00 13.06.2023
24.05.2023 280.00 0.00 0.00 0.00 24.05.2023
07.06.2022 280.00 0.00 0.00 0.00 07.06.2022
13.05.2022 280.00 0.00 0.00 0.00 13.05.2022
07.04.2022 280.00 0.00 0.00 0.00 07.04.2022
18.03.2022 280.00 0.00 0.00 0.00 18.03.2022
07.12.2020 277.63 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 275.38 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 273.05 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 270.80 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 268.48 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 266.15 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 263.90 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 261.58 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 259.25 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 256.15 0.00 0.00 0.00 09.03.2020 13:15

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2015
* 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 % 50 € 1 € 50 Latvia 16.11.2015 16.11.2015

Natural person

50 % 50 € 1 € 50 Latvia 16.11.2015 16.11.2015

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 17.02.2020  ZIP €11.00
Annual report 2018 PDF
PHOTO 2020 02 16 02 00 23 JPG

2017

Annual report 01.01.2017 - 31.12.2017 17.02.2020  ZIP €11.00
Annual report 2017 PDF
PHOTO 2020 02 16 01 57 59 1 JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.02.2018  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums 2016 AF PDF

2015

Annual report 16.11.2015 - 31.12.2015 06.03.2018  ZIP €8.00
Annual report 2015 PDF
AF zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.56 KB 17.11.2015 15.10.2015 1

Memorandum of association

TIF 59.43 KB 17.11.2015 15.10.2015 2

Shareholders’ register

TIF 86.36 KB 17.11.2015 25.09.2015 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

EDOC 65.81 KB 13.02.2020 13.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 13.02.2020 13.02.2020 2

State Revenue Service decisions/letters/statements

DOC 111.5 KB 11.02.2020 11.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 92.87 KB 11.02.2020 11.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 92.87 KB 11.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

TIF 56.4 KB 17.11.2015 16.11.2015 2

Announcement regarding the legal address

TIF 11.31 KB 17.11.2015 15.10.2015 1

Confirmation or consent to legal address

TIF 15.71 KB 17.11.2015 08.10.2015 1

Application

TIF 181.34 KB 17.11.2015 25.09.2015 5

Statement of the Board regarding the payment of the equity

TIF 22.53 KB 17.11.2015 15.09.2015 2
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