AUTOBAG, SIA
Limited Liability 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, 16.05.2016
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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 |
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None |
Taxes payments to government budget
2015 | 2014 | |
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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 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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Historical addresses
Rīga, Zaubes iela 9-1 | Until 19.02.2009 | 15 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
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2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
AB Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
AB vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011-eds | |||||
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 |
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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