AUTO GRAND LTD, 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, 16.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUTO GRAND LTD" |
| Registration number, date | 43603050615, 23.11.2011 |
| VAT number | None (excluded 18.11.2019) Europe VAT register |
| Register, date | Commercial Register, 23.11.2011 |
| Legal address | Ģertrūdes iela 2 – 9B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.01.2015 (registered payment 28.01.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.98 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "ADVENTURE LATVIA LTD." | Until 28.01.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IT-MATRIX" | Until 15.01.2014 | 10 years ago |
Historical addresses
| Rīga, Graudu iela 68 | Until 09.10.2015 | 9 years ago |
|---|---|---|
| Jelgava, Lielā iela 5-5 | Until 15.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (345.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.12.2017 | PDF (214.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums par 2015GP apstiprin AG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.55 MB | 30.09.2015 | 25.09.2015 | 2 | |
Shareholders’ register |
1.55 MB | 30.09.2015 | 25.09.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 40.68 KB | 02.02.2015 | 23.01.2015 | 1 |
Articles of Association |
TIF | 81.57 KB | 02.02.2015 | 23.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.19 KB | 02.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 344.85 KB | 02.02.2015 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 344.66 KB | 02.02.2015 | 23.01.2015 | 2 |
Articles of Association |
TIF | 158.06 KB | 16.01.2014 | 09.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 44.02 KB | 16.01.2014 | 02.12.2013 | 1 |
Articles of Association |
TIF | 12.84 KB | 25.11.2011 | 21.11.2011 | 1 |
Memorandum of Association |
TIF | 19.33 KB | 25.11.2011 | 21.11.2011 | 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 |
RTF | 921.47 KB | 16.08.2021 | 16.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.9 KB | 17.05.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.65 KB | 17.05.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 17.05.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 10.01.2018 | 10.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.72 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
DOC | 87.5 KB | 30.09.2015 | 29.09.2015 | 3 |
Application |
EDOC | 57.06 KB | 30.09.2015 | 29.09.2015 | 3 |
Application |
DOC | 87.5 KB | 30.09.2015 | 29.09.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 318.66 KB | 07.10.2015 | 25.09.2015 | 2 |
Confirmation or consent to legal address |
644.63 KB | 07.10.2015 | 25.09.2015 | 2 | |
Confirmation or consent to legal address |
644.63 KB | 07.10.2015 | 25.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 88.5 KB | 30.09.2015 | 25.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.91 KB | 30.09.2015 | 25.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 88.5 KB | 30.09.2015 | 25.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 30.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.98 KB | 02.02.2015 | 28.01.2015 | 2 |
Registration certificates |
TIF | 105.42 KB | 02.02.2015 | 28.01.2015 | 2 |
Application |
TIF | 288.79 KB | 02.02.2015 | 26.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.5 KB | 02.02.2015 | 23.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.13 KB | 02.02.2015 | 23.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.76 KB | 02.02.2015 | 23.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 210.28 KB | 16.01.2014 | 15.01.2014 | 2 |
Registration certificates |
TIF | 306.66 KB | 16.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 273.38 KB | 16.01.2014 | 09.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.89 KB | 16.01.2014 | 09.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 57.76 KB | 16.01.2014 | 07.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 25.11.2011 | 23.11.2011 | 2 |
Registration certificates |
TIF | 27.57 KB | 25.11.2011 | 23.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 25.11.2011 | 21.11.2011 | 2 |
Application |
TIF | 184.89 KB | 25.11.2011 | 21.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 25.11.2011 | 21.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.01 KB | 25.11.2011 | 21.11.2011 | 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.
Request documents in Company register