Auto Leaders, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 13.03.2019
Business form Limited Liability Company
Registered name SIA "Auto Leaders"
Registration number, date 40103226724, 24.04.2009
VAT number None (excluded 04.04.2014) Europe VAT register
Register, date Commercial Register, 24.04.2009
Legal address Ozolciema iela 18 – 217, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   18.03.2014
* 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 % 1 000 LVL 1 LVL 1 000 Latvia 05.06.2013 18.06.2013

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 05.06.2013 18.06.2013

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
VADibas zinoju DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADiba DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  XML (24.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.04 MB 20.06.2013 05.06.2013 1

Amendments to the Articles of Association

 TIF 20.53 KB 09.04.2010 24.02.2010 1

Articles of Association

 TIF 43.51 KB 09.04.2010 24.02.2010 1

Shareholders’ register

TIF 14.53 KB 09.04.2010 18.02.2010 1

Articles of Association

 TIF 70.71 KB 17.08.2009 20.04.2009 1

Memorandum of Association

 TIF 130.52 KB 17.08.2009 20.04.2009 2

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 69.91 KB 13.03.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 13.03.2019 13.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.8 KB 12.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 80.68 KB 18.03.2014 18.03.2014 2

Application

 TIF 105.35 KB 18.03.2014 06.03.2014 2

Protocols/decisions of a company/organisation

 TIF 101.07 KB 18.03.2014 05.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 2.09 MB 20.06.2013 18.06.2013 2

Power of attorney, act of empowerment

 TIF 2.09 MB 20.06.2013 21.05.2013 2

Application

 TIF 5.22 MB 20.06.2013 27.03.2013 5

Notice of a member of the Board regarding the resignation

 TIF 1.04 MB 20.06.2013 27.03.2013 1

Protocols/decisions of a company/organisation

 TIF 2.09 MB 20.06.2013 27.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.78 KB 09.04.2010 06.04.2010 1

Application

 TIF 113.52 KB 09.04.2010 29.03.2010 3

Protocols/decisions of a company/organisation

 TIF 22.23 KB 09.04.2010 06.01.2010 1

Protocols/decisions of a company/organisation

 TIF 53.63 KB 09.04.2010 05.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 73.04 KB 17.08.2009 24.04.2009 2

Registration certificates

 TIF 26.85 KB 17.08.2009 24.04.2009 1

Announcement regarding the legal address

 TIF 12.66 KB 17.08.2009 20.04.2009 1

Application

 TIF 288.97 KB 17.08.2009 20.04.2009 6

Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 17.08.2009 20.04.2009 1

Receipts on the publication and state fees

 TIF 56.38 KB 17.08.2009 20.04.2009 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