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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 30.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTO MĪTNE" |
| Registration number, date | 40003521831, 06.12.2000 |
| VAT number | LV40003521831 from 29.06.2006 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Vecmīlgrāvja 1. līnija 54 – 8, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.10.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.04 | 0.05 |
| 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 10.07.2019 | 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 | 30.10.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.05.2015 | 02.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (262.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (262.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (263.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin 2017gg | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | RTF | ||||
2008 |
Annual report | 16.03.2009 | TIF (956.24 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (567.14 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (381.51 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (311.88 KB) | ||
2004 |
Annual report | 30.10.2024 | TIF (1.1 MB) | ||
2003 |
Annual report | 30.10.2024 | TIF (329.83 KB) | ||
2002 |
Annual report | 30.10.2024 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.76 KB | 30.10.2024 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 63.63 KB | 30.10.2024 | 15.05.2015 | 3 |
Articles of Association |
TIF | 34.29 KB | 30.10.2024 | 03.11.2004 | 1 |
Articles of Association |
TIF | 688.19 KB | 30.10.2024 | 06.11.2000 | 13 |
Shareholders’ register |
TIF | 14.28 KB | 30.10.2024 | 06.11.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 228.21 KB | 30.10.2024 | 28.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.08 KB | 30.10.2024 | 28.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.4 KB | 30.10.2024 | 02.06.2015 | 2 |
Application |
TIF | 162.95 KB | 30.10.2024 | 15.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.33 KB | 30.10.2024 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 30.10.2024 | 08.02.2008 | 2 |
Application |
TIF | 151.19 KB | 30.10.2024 | 05.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 30.10.2024 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 30.10.2024 | 05.02.2008 | 1 |
Submission/Application |
TIF | 17.49 KB | 30.10.2024 | 05.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.63 KB | 30.10.2024 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 30.10.2024 | 16.11.2004 | 1 |
Registration certificates |
TIF | 25.01 KB | 30.10.2024 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 30.10.2024 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.25 KB | 30.10.2024 | 09.11.2004 | 1 |
Application |
TIF | 155.22 KB | 30.10.2024 | 03.11.2004 | 4 |
Auditor’s opinion |
TIF | 10.77 KB | 30.10.2024 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 30.10.2024 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 30.10.2024 | 03.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 30.10.2024 | 06.12.2000 | 1 |
Registration certificates |
TIF | 60.55 KB | 30.10.2024 | 06.12.2000 | 1 |
Application |
TIF | 7.62 KB | 30.10.2024 | 22.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.33 KB | 30.10.2024 | 22.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.55 KB | 30.10.2024 | 22.11.2000 | 1 |
Sample report |
TIF | 27.29 KB | 30.10.2024 | 22.11.2000 | 1 |
Application |
TIF | 159.87 KB | 30.10.2024 | 06.11.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.09 KB | 30.10.2024 | 06.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.96 KB | 30.10.2024 | 06.11.2000 | 1 |
Copy of the personal identification document |
TIF | 71.05 KB | 30.10.2024 | 08.10.1997 | 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