AUTOBAG, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.05.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTOBAG"
Registration number, date 40103197571, 23.10.2008
VAT number None (excluded 16.05.2016) Europe VAT register
Register, date Commercial Register, 23.10.2008
Legal address Rīga, Aspazijas bulvāris 32 Check address owners
Fixed capital 2 800 EUR , registered 20.07.2015 (registered payment 20.07.2015: 2 800 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

2015 2014
Total payments to state budget (thousands, €) 104.74 38.75
Personal income tax (thousands, €) 5.81 3.97
Statutory social insurance contributions (thousands, €) 4.48 6.65
Average employees count 1 1

Industries

CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical addresses

Rīga, Zaubes iela 9-1 Until 19.02.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
AB Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
AB vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011-eds PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 13.07.2012  TIF (525.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.65 KB 24.07.2015 08.07.2015 1

Articles of Association

TIF 40.84 KB 24.07.2015 08.07.2015 2

Shareholders’ register

TIF 53.56 KB 24.07.2015 08.07.2015 2

Shareholders’ register

TIF 21.82 KB 27.12.2011 15.12.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.38 KB 27.12.2011 18.02.2009 6

Shareholders’ register

TIF 24.56 KB 20.11.2008 28.10.2008 1

Articles of Association

TIF 17.06 KB 20.11.2008 23.10.2008 1

Memorandum of Association

TIF 21.62 KB 20.11.2008 23.10.2008 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

TIF 46.72 KB 19.05.2016 16.05.2016 2

State Revenue Service decisions/letters/statements

DOC 116 KB 13.05.2016 13.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.97 KB 13.05.2016 13.05.2016 1

State Revenue Service decisions/letters/statements

DOC 116 KB 13.05.2016 13.05.2016 1

Power of attorney, act of empowerment

TIF 26.81 KB 19.05.2016 22.04.2016 1

Application

TIF 80.35 KB 19.05.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

TIF 97.03 KB 10.12.2015 07.12.2015 2

Application

TIF 146.23 KB 10.12.2015 02.12.2015 3

Protocols/decisions of a company/organisation

TIF 69.63 KB 10.12.2015 02.12.2015 2

Decisions / letters / protocols of public notaries

TIF 58.2 KB 24.07.2015 20.07.2015 2

Application

TIF 182.52 KB 24.07.2015 08.07.2015 5

Protocols/decisions of a company/organisation

TIF 60.64 KB 24.07.2015 08.07.2015 2

Decisions / letters / protocols of public notaries

TIF 68.64 KB 19.06.2015 16.06.2015 2

Application

TIF 109.24 KB 19.06.2015 15.06.2015 2

Notice of a member of the Board regarding the resignation

TIF 16.88 KB 19.06.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 32.32 KB 27.12.2011 23.12.2011 2

Application

TIF 64.17 KB 27.12.2011 16.12.2011 2

Power of attorney, act of empowerment

TIF 286.02 KB 27.12.2011 05.10.2011 11

Decisions / letters / protocols of public notaries

TIF 39.78 KB 20.02.2009 19.02.2009 2

Application

TIF 141.39 KB 20.02.2009 16.02.2009 4

Power of attorney, act of empowerment

TIF 23.77 KB 20.02.2009 16.02.2009 1

Protocols/decisions of a company/organisation

TIF 14.81 KB 20.02.2009 12.02.2009 1

Receipts on the publication and state fees

TIF 28.01 KB 20.02.2009 04.11.2008 2

Sample report

TIF 19.96 KB 20.02.2009 29.10.2008 1

Application

TIF 87.36 KB 20.11.2008 28.10.2008 3

Receipts on the publication and state fees

TIF 14.43 KB 20.11.2008 28.10.2008 1

Registration certificates

TIF 48.23 KB 19.05.2016 23.10.2008 1

Announcement regarding the legal address

TIF 7.72 KB 20.11.2008 23.10.2008 1

Application

TIF 191.18 KB 20.11.2008 23.10.2008 7

Bank statements or other document regarding the payment of the equity

TIF 15.68 KB 20.11.2008 23.10.2008 1

Decisions / letters / protocols of public notaries

TIF 39.28 KB 20.11.2008 23.10.2008 2

Receipts on the publication and state fees

TIF 54.13 KB 20.11.2008 23.10.2008 2

Registration certificates

TIF 37.97 KB 20.11.2008 23.10.2008 1

Power of attorney, act of empowerment

TIF 146.46 KB 20.11.2008 01.09.2008 6
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