AUTOBALANS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "AUTOBALANS"
Registration number, date 40203055037, 08.03.2017
VAT number None (excluded 24.09.2019) Europe VAT register
Register, date Commercial Register, 08.03.2017
Legal address Mazā Krūmu iela 6A, Rīga, LV-1069 Check address owners
Fixed capital 9 000 EUR , registered 08.03.2017 (registered payment 15.03.2017: 9 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 2.99 8.91 0.08
Personal income tax (thousands, €) 0 2.29 0.03
Statutory social insurance contributions (thousands, €) 2.85 6.16 0.05
Average employees count 2 6 3

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

Spēkā no Status
12.04.2019 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "AUTO PLANTS" Until 26.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (86.56 KB) €11.00

2017

Annual report 08.03.2017 - 31.12.2017 13.04.2018  PDF (89.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.81 KB 09.04.2019 03.04.2019 2

Articles of Association

TIF 40.86 KB 24.04.2019 01.04.2019 2

Shareholders’ register

TIF 39.45 KB 13.03.2017 10.03.2017 2

Shareholders’ register

TIF 44.65 KB 08.03.2017 06.03.2017 2

Articles of Association

TIF 21.62 KB 08.03.2017 01.03.2017 1

Memorandum of Association

TIF 40.92 KB 08.03.2017 01.03.2017 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 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 102.26 KB 13.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.51 KB 13.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.07 KB 13.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 26.06.2019 26.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.71 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.24 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.67 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 12.04.2019 12.04.2019 2

Application

TIF 332.72 KB 18.06.2019 09.04.2019 4

Application

TIF 235 KB 11.04.2019 09.04.2019 4

Power of attorney, act of empowerment

TIF 16.23 KB 15.04.2019 03.04.2019 1

Application

TIF 154.08 KB 08.04.2019 03.04.2019 3

Power of attorney, act of empowerment

TIF 16.07 KB 08.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

TIF 42.21 KB 23.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.66 KB 15.03.2017 15.03.2017 2

Application

TIF 91.95 KB 13.03.2017 10.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 08.03.2017 08.03.2017 2

Registration certificates

TIF 1.6 MB 08.03.2017 08.03.2017 1

Application

TIF 113.69 KB 08.03.2017 07.03.2017 3

Announcement regarding the legal address

TIF 9.27 KB 08.03.2017 06.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 60.08 KB 08.03.2017 03.03.2017 1

Confirmation or consent to legal address

TIF 10.95 KB 08.03.2017 01.03.2017 1
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