Auto prime, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.01.2023
Business form Limited Liability Company
Registered name Auto prime SIA
Registration number, date 40103544084, 14.05.2012
VAT number None (excluded 24.05.2021) Europe VAT register
Register, date Commercial Register, 14.05.2012
Legal address "Benzoles" – 3, Bērzes pag., Dobeles nov., LV-3732 Check address owners
Fixed capital 3 000 EUR , registered 07.10.2020 (registered payment 07.10.2020: 3 000 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 3.54 8.56
Personal income tax (thousands, €) 0 0.81 0.28
Statutory social insurance contributions (thousands, €) 0 2.27 0.38
Average employees count 3 5 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "OST Guide" Until 30.01.2020 4 years ago

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 66 Until 22.02.2021 3 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 30.01.2020 4 years ago
Ķekavas nov., Baloži, Uzvaras prospekts 5-15 Until 11.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
7 vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
4 Vadibas zinojums OST Guide DOCX

2017

Annual report 01.01.2017 - 31.12.2017 15.03.2018  ZIP €11.00
Annual report 2017 PDF
4 Vadibas zinojums OST Guide DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums OST GUIDE DOCX

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
7 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
7 vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
4 Finansu parskata pielikums DOCX

2012

Annual report 14.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
54 p ost guide PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.35 KB 14.06.2021 04.06.2021 1

Shareholders’ register

DOCX 14.79 KB 15.10.2020 07.10.2020 1

Shareholders’ register

TIF 81.03 KB 06.10.2020 02.10.2020 4

Amendments to the Articles of Association

DOCX 14.96 KB 04.02.2020 29.01.2020 1

Articles of Association

DOCX 13.13 KB 04.02.2020 29.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.38 KB 04.02.2020 29.01.2020 1

Shareholders’ register

PDF 190.52 KB 04.02.2020 29.01.2020 1

Shareholders’ register

DOCX 18.31 KB 04.02.2020 29.01.2020 1

Shareholders’ register

PDF 190.52 KB 04.02.2020 29.01.2020 1

Articles of Association

TIF 12.88 KB 16.05.2012 08.05.2012 1

Memorandum of Association

TIF 24.22 KB 16.05.2012 08.05.2012 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 113.65 KB 12.09.2022 08.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 09.12.2021 09.12.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.76 KB 06.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 02.11.2021 02.11.2021 2

Application

DOCX 28.17 KB 02.11.2021 01.11.2021 1

Application

DOCX 28.17 KB 02.11.2021 01.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.14 KB 02.11.2021 01.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.14 KB 02.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 14.06.2021 14.06.2021 2

Application

DOCX 45.75 KB 14.06.2021 08.06.2021 7

Application

EDOC 54.38 KB 14.06.2021 08.06.2021 7

Protocols/decisions of a company/organisation

DOCX 16.08 KB 14.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

EDOC 25.59 KB 14.06.2021 04.06.2021 1

Shareholders’ register

EDOC 35.85 KB 14.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 22.02.2021 22.02.2021 2

Application

DOCX 27.43 KB 22.02.2021 10.02.2021 1

Application

EDOC 36.68 KB 22.02.2021 10.02.2021 1

Confirmation or consent to legal address

DOCX 12.81 KB 22.02.2021 10.02.2021 1

Confirmation or consent to legal address

PDF 169.38 KB 22.02.2021 10.02.2021 1

Confirmation or consent to legal address

EDOC 123.3 KB 22.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 15.10.2020 15.10.2020 2

Application

DOCX 40.82 KB 15.10.2020 12.10.2020 4

Application

EDOC 50.09 KB 15.10.2020 12.10.2020 4

Shareholders’ register

EDOC 24.41 KB 15.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 07.10.2020 07.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 07.10.2020 07.10.2020 2

Application

TIF 275.27 KB 06.10.2020 02.10.2020 5

Protocols/decisions of a company/organisation

TIF 49.04 KB 06.10.2020 02.10.2020 2

Decisions / letters / protocols of public notaries

RTF 194.43 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 30.01.2020 30.01.2020 2

Amendments to the Articles of Association

EDOC 24.5 KB 04.02.2020 29.01.2020 1

Articles of Association

EDOC 22.76 KB 04.02.2020 29.01.2020 1

Application

EDOC 55.6 KB 04.02.2020 29.01.2020 5

Application

DOCX 46.71 KB 04.02.2020 29.01.2020 5

Application of shareholders or third persons for the acquisition of shares

EDOC 23.55 KB 04.02.2020 29.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.28 KB 04.02.2020 29.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.92 KB 04.02.2020 29.01.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 13.68 KB 04.02.2020 29.01.2020 1

Confirmation or consent to legal address

DOCX 13.22 KB 04.02.2020 29.01.2020 2

Confirmation or consent to legal address

PDF 231.28 KB 04.02.2020 29.01.2020 2

Confirmation or consent to legal address

EDOC 141.32 KB 04.02.2020 29.01.2020 2

Protocols/decisions of a company/organisation

EDOC 29.12 KB 04.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

DOCX 19.89 KB 04.02.2020 29.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.06 KB 04.02.2020 29.01.2020 1

Shareholders’ register

EDOC 204.55 KB 04.02.2020 29.01.2020 1

Shareholders’ register

EDOC 27.24 KB 04.02.2020 29.01.2020 1

Shareholders’ register

EDOC 204.55 KB 04.02.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

TIF 42.72 KB 16.04.2013 11.04.2013 1

Application

TIF 196.64 KB 16.04.2013 04.04.2013 4

Power of attorney, act of empowerment

TIF 13.65 KB 16.04.2013 20.02.2013 1

Confirmation or consent to legal address

TIF 14.33 KB 16.04.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

TIF 41.21 KB 16.05.2012 14.05.2012 2

Registration certificates

TIF 21.15 KB 16.05.2012 14.05.2012 1

Announcement regarding the legal address

TIF 8.89 KB 16.05.2012 08.05.2012 1

Application

TIF 242.96 KB 16.05.2012 08.05.2012 8

Bank statements or other document regarding the payment of the equity

TIF 36.21 KB 16.05.2012 08.05.2012 1

Confirmation or consent to legal address

TIF 10.92 KB 16.05.2012 08.05.2012 1

Confirmation or consent to legal address

TIF 10.88 KB 16.05.2012 08.05.2012 1

Power of attorney, act of empowerment

TIF 14.21 KB 16.05.2012 08.05.2012 1

Power of attorney, act of empowerment

TIF 102.05 KB 16.05.2012 03.04.2012 4
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