Auto-Spare Parts Distribution Systems, 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, 26.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Auto-Spare Parts Distribution Systems" |
| Registration number, date | 40103254234, 19.10.2009 |
| VAT number | None (excluded 26.11.2019) Europe VAT register |
| Register, date | Commercial Register, 19.10.2009 |
| Legal address | Dzirciema iela 91 – 3, Rīga, LV-1055 Check address owners |
| Fixed capital | 4 980 EUR , registered 09.06.2016 (registered payment 09.06.2016: 4 980 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, €) | -0.02 | 1.57 | 21.5 |
| Personal income tax (thousands, €) | 0 | 0.55 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.99 | 7.41 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Rīga, Ēdoles iela 5 | Until 19.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 136 | Until 08.03.2017 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 100 | Until 09.12.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (220.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (231.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (242.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (711.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | HTML (99.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (97.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report | 30.06.2010 | TIF (330.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.87 KB | 14.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 22.39 KB | 14.06.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 43.38 KB | 14.06.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 47.47 KB | 23.02.2012 | 17.02.2012 | 2 |
Articles of Association |
TIF | 22.86 KB | 04.11.2009 | 14.10.2009 | 2 |
Memorandum of Association |
TIF | 34.08 KB | 04.11.2009 | 14.10.2009 | 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 |
RTF | 914.97 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.21 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.56 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 379.34 KB | 08.08.2019 | 05.08.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.03 KB | 08.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 147.44 KB | 15.12.2017 | 14.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 15.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
TIF | 101.84 KB | 06.03.2017 | 03.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 06.03.2017 | 02.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 06.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 14.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 125.48 KB | 14.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 14.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 10.12.2013 | 09.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 10.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 64.88 KB | 10.12.2013 | 04.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.49 KB | 23.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 481.1 KB | 23.02.2012 | 04.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.47 KB | 23.02.2012 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 04.11.2009 | 19.10.2009 | 1 |
Registration certificates |
TIF | 39.49 KB | 04.11.2009 | 19.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 04.11.2009 | 14.10.2009 | 1 |
Application |
TIF | 145.47 KB | 04.11.2009 | 14.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 04.11.2009 | 14.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 8.91 KB | 04.11.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 04.11.2009 | 14.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 154.52 KB | 04.11.2009 | 24.09.2009 | 5 |
Other documents |
TIF | 90.26 KB | 10.12.2013 | 16.04.2003 | 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