AUTO LIEPIŅŠ, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "AUTO LIEPIŅŠ"
Registration number, date 40003951223, 30.08.2007
VAT number None (excluded 22.01.2018) Europe VAT register
Register, date Commercial Register, 30.08.2007
Legal address Ganību dambis 22, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR , registered 28.12.2015 (registered payment 28.12.2015: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 1.67
Average employees count 0 0 1

Industries

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

True beneficiaries

Spēkā no Status
18.07.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Jūrmala, Slokas iela 63 k-5 - 32 Until 31.03.2016 8 years ago
Rīga, Zaļā iela 3 - 7A Until 28.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.01.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
AUTOLIEP2012 vad zin PDF

2011

Annual report 29.08.2012  TIF (344.32 KB)

2010

Annual report 21.04.2011  TIF (315.43 KB)

2009

Annual report 09.03.2010  TIF (396.25 KB)

2008

Annual report 08.04.2009  TIF (446.7 KB)

2007

Annual report 29.07.2008  TIF (485.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.34 KB 16.07.2018 04.06.2018 3

Shareholders’ register

TIF 62.79 KB 21.12.2016 26.10.2016 3

Shareholders’ register

TIF 51.39 KB 07.03.2016 11.02.2016 2

Articles of Association

TIF 75 KB 04.01.2016 10.12.2015 3

Shareholders’ register

TIF 125.76 KB 04.01.2016 10.12.2015 4

Articles of Association

TIF 114.89 KB 13.09.2007 06.08.2007 4

Memorandum of Association

TIF 24.17 KB 13.09.2007 06.08.2007 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 14.27 KB 23.04.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

RTF 920.39 KB 23.04.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.27 KB 23.04.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.5 KB 23.04.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.64 KB 23.04.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 10.08.2018 10.08.2018 2

Application

TIF 342.44 KB 30.07.2018 24.07.2018 4

Notice of a member of the Board regarding the resignation

TIF 20.24 KB 30.07.2018 24.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 18.07.2018 18.07.2018 2

Application

TIF 247.97 KB 06.07.2018 05.07.2018 4

Power of attorney, act of empowerment

TIF 20.61 KB 12.07.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 21.12.2016 19.12.2016 2

Application

TIF 705.05 KB 21.12.2016 26.10.2016 5

Power of attorney, act of empowerment

TIF 13.25 KB 21.12.2016 26.10.2016 1

Protocols/decisions of a company/organisation

TIF 36.71 KB 21.12.2016 26.10.2016 2

Protocols/decisions of a company/organisation

TIF 36.71 KB 21.12.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

TIF 42.11 KB 04.04.2016 31.03.2016 1

Application

TIF 197.03 KB 04.04.2016 24.03.2016 4

Confirmation or consent to legal address

TIF 21.85 KB 04.04.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

TIF 33.39 KB 07.03.2016 04.03.2016 2

Consent of a member of the Board / executive director

TIF 34.86 KB 07.03.2016 25.02.2016 2

Application

TIF 131.94 KB 07.03.2016 15.02.2016 3

Power of attorney, act of empowerment

TIF 14.17 KB 04.04.2016 11.02.2016 1

Decisions / letters / protocols of public notaries

TIF 26.35 KB 07.03.2016 11.02.2016 2

Power of attorney, act of empowerment

TIF 8.66 KB 07.03.2016 11.02.2016 1

Decisions / letters / protocols of public notaries

TIF 53.34 KB 14.01.2016 13.01.2016 2

Application

TIF 214.88 KB 14.01.2016 05.01.2016 3

Decisions / letters / protocols of public notaries

TIF 65.99 KB 04.01.2016 28.12.2015 2

Notice of a member of the Board regarding the resignation

TIF 16.18 KB 14.01.2016 22.12.2015 1

Power of attorney, act of empowerment

TIF 23.82 KB 14.01.2016 10.12.2015 1

Application

TIF 528.06 KB 04.01.2016 10.12.2015 5

Confirmation or consent to legal address

TIF 23.92 KB 04.01.2016 10.12.2015 1

Consent of a member of the Board / executive director

TIF 55.56 KB 04.01.2016 10.12.2015 2

Power of attorney, act of empowerment

TIF 19.56 KB 04.01.2016 10.12.2015 1

Protocols/decisions of a company/organisation

TIF 49.68 KB 04.01.2016 10.12.2015 2

Decisions / letters / protocols of public notaries

TIF 34.7 KB 13.09.2007 30.08.2007 1

Registration certificates

TIF 20.98 KB 13.09.2007 30.08.2007 1

Receipts on the publication and state fees

TIF 30.2 KB 13.09.2007 17.08.2007 2

Application

TIF 177.99 KB 03.10.2007 16.08.2007 7

Application

TIF 157.2 KB 13.09.2007 16.08.2007 7

Sample report

TIF 15.47 KB 13.09.2007 16.08.2007 1

Announcement regarding the legal address

TIF 8.15 KB 13.09.2007 13.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.33 KB 13.09.2007 13.08.2007 1

Consent of a member of the Board / executive director

TIF 7.49 KB 13.09.2007 13.08.2007 1

Power of attorney, act of empowerment

TIF 5.48 KB 13.09.2007 06.08.2007 1

Power of attorney, act of empowerment

TIF 11.52 KB 04.04.2016 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