Auto spožums, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto spožums"
Registration number, date 42403024818, 03.12.2009
VAT number None (excluded 02.05.2017) Europe VAT register
Register, date Commercial Register, 03.12.2009
Legal address Ezera iela 19 – 30, Rīga, LV-1034 Check address owners
Fixed capital 2 842 EUR , registered 18.04.2017 (registered payment 18.04.2017: 2 842 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 0
Average employees count 0 0 0

Industries

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

Historical addresses

Baltinavas nov., Danski, "Jasmīnu mājas" Until 18.04.2017 7 years ago
Rēzekne, Viļakas iela 1B Until 12.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
1vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Picture 343 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Auto ZIP

2009

Annual report: Board statement 03.12.2009 - 31.12.2009 02.05.2010  RAR (3.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 11.04.2017 10.04.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 11.04.2017 10.04.2017 1

Articles of Association

DOC 121 KB 11.04.2017 10.04.2017 1

Articles of Association

DOC 121 KB 11.04.2017 10.04.2017 1

Shareholders’ register

PDF 1.36 MB 11.04.2017 10.04.2017 3

Shareholders’ register

PDF 1014.71 KB 11.04.2017 10.04.2017 3

Shareholders’ register

PDF 1.36 MB 11.04.2017 10.04.2017 3

Amendments to the Articles of Association

TIF 8.92 KB 28.10.2011 17.10.2011 1

Articles of Association

TIF 17.86 KB 28.10.2011 17.10.2011 1

Shareholders’ register

TIF 17.37 KB 13.05.2011 11.05.2011 1

Amendments to the Articles of Association

TIF 8.36 KB 08.10.2010 29.09.2010 1

Articles of Association

TIF 19.45 KB 08.10.2010 29.09.2010 1

Shareholders’ register

TIF 20.78 KB 08.10.2010 29.09.2010 1

Amendments to the Articles of Association

TIF 8.15 KB 06.08.2010 09.07.2010 1

Articles of Association

TIF 19.45 KB 06.08.2010 09.07.2010 1

Shareholders’ register

TIF 18.83 KB 06.08.2010 09.07.2010 1

Articles of Association

TIF 16.92 KB 03.12.2009 04.11.2009 1

Memorandum of Association

TIF 24.28 KB 03.12.2009 04.11.2009 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 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Orders/request/cover notes of court bailiffs

PDF 367.45 KB 02.05.2019 30.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.82 KB 02.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

DOCX 13.08 KB 19.02.2019 19.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 98.24 KB 19.02.2019 19.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 123.49 KB 19.02.2019 19.12.2018 3

Orders/request/cover notes of court bailiffs

EDOC 338.13 KB 13.07.2018 13.07.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.54 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.74 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 346.22 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 340.33 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.08 KB 26.04.2017 26.04.2017 2

Application

TIF 122.64 KB 24.04.2017 21.04.2017 3

Notice of a member of the Board regarding the resignation

TIF 18.58 KB 24.04.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

RTF 188.81 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.72 KB 18.04.2017 18.04.2017 2

Application

PDF 6.9 MB 19.04.2017 10.04.2017 4

Application

PDF 6.66 MB 19.04.2017 10.04.2017 4

Confirmation or consent to legal address

PDF 575.72 KB 19.04.2017 10.04.2017 1

Confirmation or consent to legal address

PDF 589.18 KB 19.04.2017 10.04.2017 1

Amendments to the Articles of Association

EDOC 45.63 KB 11.04.2017 10.04.2017 1

Articles of Association

EDOC 72.58 KB 11.04.2017 10.04.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 11.04.2017 10.04.2017 1

Protocols/decisions of a company/organisation

EDOC 29.06 KB 11.04.2017 10.04.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 11.04.2017 10.04.2017 1

Shareholders’ register

PDF 1.38 MB 11.04.2017 10.04.2017 3

Shareholders’ register

EDOC 1.32 MB 11.04.2017 10.04.2017 3

Decisions / letters / protocols of public notaries

TIF 54.17 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

TIF 59.72 KB 20.01.2015 05.01.2015 2

Application

TIF 140.6 KB 20.01.2015 23.12.2014 3

Decisions / letters / protocols of public notaries

TIF 38.41 KB 28.10.2011 28.10.2011 2

Application

TIF 116.48 KB 28.10.2011 17.10.2011 4

Protocols/decisions of a company/organisation

TIF 23.5 KB 28.10.2011 17.10.2011 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 13.05.2011 12.05.2011 2

Announcement regarding the legal address

TIF 7.48 KB 13.05.2011 11.05.2011 1

Application

TIF 186.94 KB 13.05.2011 11.05.2011 4

Consent of a member of the Board / executive director

TIF 24.78 KB 13.05.2011 11.05.2011 1

Protocols/decisions of a company/organisation

TIF 35.45 KB 13.05.2011 11.05.2011 1

Decisions / letters / protocols of public notaries

TIF 43.65 KB 08.10.2010 08.10.2010 2

Consent of a member of the Board / executive director

TIF 35.31 KB 08.10.2010 05.10.2010 2

Protocols/decisions of a company/organisation

TIF 35.31 KB 08.10.2010 29.09.2010 1

Decisions / letters / protocols of public notaries

TIF 48.85 KB 06.08.2010 30.07.2010 2

Application

TIF 181.05 KB 06.08.2010 09.07.2010 6

Protocols/decisions of a company/organisation

TIF 40.15 KB 06.08.2010 09.07.2010 2

Decisions / letters / protocols of public notaries

TIF 42.7 KB 03.12.2009 03.12.2009 2

Registration certificates

TIF 48.87 KB 03.12.2009 03.12.2009 1

Application

TIF 235.87 KB 03.12.2009 30.11.2009 6

Receipts on the publication and state fees

TIF 28.67 KB 03.12.2009 30.11.2009 2

Announcement regarding the legal address

TIF 7.21 KB 03.12.2009 04.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.46 KB 03.12.2009 04.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.74 KB 06.08.2010 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