Auto GRIB, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 27.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto GRIB"
Registration number, date 42403032641, 20.02.2013
VAT number None (excluded 03.07.2017) Europe VAT register
Register, date Commercial Register, 20.02.2013
Legal address 1. maija iela 92B, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 2 840 EUR, registered payment 06.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   23.09.2016
* 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

100 % 20 € 142 € 2 840 Latvia 30.06.2016 06.07.2016

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 28.10.2016 23.11.2016  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 20.02.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.24 KB 28.07.2016 30.06.2016 1

Articles of Association

TIF 15.42 KB 28.07.2016 30.06.2016 1

Shareholders’ register

TIF 46.62 KB 28.07.2016 30.06.2016 2

Articles of Association

TIF 15.67 KB 20.02.2013 15.02.2013 1

Memorandum of Association

TIF 36.62 KB 20.02.2013 15.02.2013 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 192.06 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.4 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 27.07.2020 27.07.2020 2

State Revenue Service decisions/letters/statements

DOC 99 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 81.5 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

DOC 99 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 81.5 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

DOC 99 KB 22.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

TIF 54.71 KB 28.09.2016 23.09.2016 2

Application

TIF 144.27 KB 28.09.2016 20.09.2016 6

Protocols/decisions of a company/organisation

TIF 14.04 KB 28.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

TIF 61.05 KB 28.07.2016 06.07.2016 2

Application

TIF 159.04 KB 28.07.2016 30.06.2016 3

Protocols/decisions of a company/organisation

TIF 15.15 KB 28.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.51 KB 20.02.2013 20.02.2013 2

Registration certificates

TIF 25.91 KB 20.02.2013 20.02.2013 1

Announcement regarding the legal address

TIF 11.25 KB 20.02.2013 15.02.2013 1

Application

TIF 143.55 KB 20.02.2013 15.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 23.81 KB 20.02.2013 15.02.2013 1

Confirmation or consent to legal address

TIF 8.11 KB 20.02.2013 15.02.2013 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