Auto Maximum, 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, 23.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Auto Maximum" |
| Registration number, date | 40003705133, 14.10.2004 |
| VAT number | None (excluded 21.12.2018) Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Rīga, Ganību dambis 26 Check address owners |
| Fixed capital | 2 845 EUR , registered 31.05.2018 (registered payment 31.05.2018: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Kuģu un laivu remonts un apkope (33.15) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
Historical company names
| SIA "VIP CAR LATVIA" | Until 27.09.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIC MARECO" | Until 29.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (194.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 54.p. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BalticMareco 2011 paskaidrojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BalticMareco 2010 DL | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (579.07 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (770.12 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (773.84 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (408.74 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (407.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 68.5 KB | 27.09.2018 | 19.09.2018 | 4 |
Articles of Association |
DOC | 68.5 KB | 29.08.2018 | 22.08.2018 | 4 |
Articles of Association |
DOC | 61 KB | 31.05.2018 | 17.05.2018 | 4 |
Shareholders’ register |
DOC | 40 KB | 31.05.2018 | 17.05.2018 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 31.05.2018 | 17.05.2018 | 1 |
Shareholders’ register |
TIF | 83.88 KB | 17.01.2014 | 10.01.2014 | 2 |
Shareholders’ register |
TIF | 12.66 KB | 10.07.2012 | 04.07.2012 | 1 |
Articles of Association |
TIF | 35.04 KB | 16.01.2009 | 27.09.2007 | 3 |
Shareholders’ register |
TIF | 18.58 KB | 16.01.2009 | 15.05.2006 | 1 |
Articles of Association |
TIF | 14.98 KB | 16.01.2009 | 07.10.2004 | 1 |
Memorandum of Association |
TIF | 23.75 KB | 16.01.2009 | 07.10.2004 | 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 |
EDOC | 99.78 KB | 23.03.2021 | 23.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.51 KB | 07.01.2021 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.79 KB | 07.01.2021 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.2 KB | 07.01.2021 | 07.10.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.03 KB | 11.02.2020 | 11.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.79 KB | 01.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.81 KB | 02.05.2019 | 02.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.01 KB | 04.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 27.09.2018 | 27.09.2018 | 2 |
Articles of Association |
EDOC | 30.88 KB | 27.09.2018 | 19.09.2018 | 4 |
Application |
EDOC | 53.39 KB | 27.09.2018 | 19.09.2018 | 4 |
Application |
DOCX | 44.65 KB | 27.09.2018 | 19.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 27.09.2018 | 19.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 27.09.2018 | 19.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 29.08.2018 | 29.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.5 KB | 29.08.2018 | 29.08.2018 | 1 |
Articles of Association |
EDOC | 30.89 KB | 29.08.2018 | 22.08.2018 | 4 |
Application |
DOCX | 43.92 KB | 29.08.2018 | 22.08.2018 | 4 |
Application |
EDOC | 52.67 KB | 29.08.2018 | 22.08.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 29.08.2018 | 22.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.1 KB | 29.08.2018 | 22.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.5 KB | 07.08.2018 | 07.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
413.57 KB | 15.06.2018 | 15.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 31.05.2018 | 31.05.2018 | 2 |
Articles of Association |
EDOC | 44.81 KB | 31.05.2018 | 17.05.2018 | 4 |
Application |
DOCX | 59.7 KB | 31.05.2018 | 17.05.2018 | 5 |
Application |
EDOC | 67.33 KB | 31.05.2018 | 17.05.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 31.05.2018 | 17.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.19 KB | 31.05.2018 | 17.05.2018 | 2 |
Shareholders’ register |
EDOC | 21.85 KB | 31.05.2018 | 17.05.2018 | 1 |
Shareholders’ register |
EDOC | 38.3 KB | 31.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 17.01.2014 | 15.01.2014 | 1 |
Application |
TIF | 335.52 KB | 17.01.2014 | 10.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 33.56 KB | 17.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 10.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 74.81 KB | 10.07.2012 | 04.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 10.07.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 14.04.2010 | 12.04.2010 | 2 |
Application |
TIF | 184.57 KB | 14.04.2010 | 26.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 14.04.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 16.01.2009 | 11.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 16.01.2009 | 28.09.2007 | 2 |
Application |
TIF | 91.42 KB | 16.01.2009 | 27.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 16.01.2009 | 27.09.2007 | 2 |
Sample report |
TIF | 21.69 KB | 16.01.2009 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 16.01.2009 | 23.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 16.01.2009 | 18.05.2006 | 2 |
Application |
TIF | 63.1 KB | 16.01.2009 | 10.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 16.01.2009 | 10.05.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.69 KB | 16.01.2009 | 10.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 16.01.2009 | 10.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 16.01.2009 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 16.01.2009 | 14.10.2004 | 1 |
Registration certificates |
TIF | 138.95 KB | 16.01.2009 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 16.01.2009 | 11.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 16.01.2009 | 07.10.2004 | 1 |
Application |
TIF | 98.01 KB | 16.01.2009 | 07.10.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 16.01.2009 | 07.10.2004 | 1 |
Consent of the auditor |
TIF | 7.69 KB | 16.01.2009 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 16.01.2009 | 07.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.36 KB | 16.01.2009 | 07.10.2004 | 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