AUTOHAUS LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "AUTOHAUS LV"
Registration number, date 40103856777, 19.12.2014
VAT number None (excluded 11.01.2017) Europe VAT register
Register, date Commercial Register, 19.12.2014
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR , registered 19.12.2014 (registered payment 19.12.2014: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.08 11.34
Personal income tax (thousands, €) 0 -0.39 1.34
Statutory social insurance contributions (thousands, €) 0 0.16 3.14
Average employees count 0 0 2

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical addresses

Rīga, Augusta Deglava iela 122 - 144 Until 12.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 19.12.2014 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 240.81 KB 09.01.2017 05.01.2017 1

Shareholders’ register

PDF 249.97 KB 29.09.2016 28.09.2016 1

Articles of Association

TIF 21.11 KB 27.01.2015 16.12.2014 2

Memorandum of Association

TIF 32.47 KB 27.01.2015 11.12.2014 1

Shareholders’ register

TIF 37.47 KB 27.01.2015 11.12.2014 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

DOC 95 KB 28.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 85.5 KB 28.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

DOC 95 KB 28.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.65 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

RTF 193.7 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

RTF 192.59 KB 26.06.2017 26.06.2017 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 21.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 21.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 21.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 21.06.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 12.01.2017 12.01.2017 2

Application

PDF 473 KB 09.01.2017 06.01.2017 4

Application

PDF 440.34 KB 09.01.2017 06.01.2017 4

Announcement regarding the legal address

PDF 127.22 KB 09.01.2017 05.01.2017 1

Announcement regarding the legal address

PDF 159.32 KB 09.01.2017 05.01.2017 1

Consent of a member of the Board / executive director

PDF 187.69 KB 09.01.2017 05.01.2017 1

Consent of a member of the Board / executive director

PDF 155.7 KB 09.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

PDF 207.21 KB 09.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

PDF 239.33 KB 09.01.2017 05.01.2017 1

Shareholders’ register

PDF 313.18 KB 09.01.2017 05.01.2017 1

Power of attorney, act of empowerment

PDF 111.21 KB 20.12.2016 19.12.2016 1

Power of attorney, act of empowerment

PDF 79.15 KB 20.12.2016 19.12.2016 1

Power of attorney, act of empowerment

TIF 11.89 KB 13.01.2017 12.12.2016 1

Decisions / letters / protocols of public notaries

RTF 184.39 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 12.12.2016 12.12.2016 2

Application

PDF 322.02 KB 07.12.2016 30.11.2016 1

Application

PDF 289.45 KB 07.12.2016 30.11.2016 1

Confirmation or consent to legal address

TIF 23.07 KB 13.01.2017 29.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.02 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.02 KB 04.10.2016 04.10.2016 2

Application

PDF 6.68 MB 29.09.2016 28.09.2016 25

Consent of a member of the Board / executive director

PDF 79.34 KB 29.09.2016 28.09.2016 1

Consent of a member of the Board / executive director

PDF 111.28 KB 29.09.2016 28.09.2016 1

Protocols/decisions of a company/organisation

PDF 165.72 KB 29.09.2016 28.09.2016 1

Protocols/decisions of a company/organisation

PDF 133.66 KB 29.09.2016 28.09.2016 1

Shareholders’ register

PDF 322.77 KB 29.09.2016 28.09.2016 1

Decisions / letters / protocols of public notaries

TIF 74.87 KB 27.01.2015 19.12.2014 2

Registration certificates

TIF 32.77 KB 27.01.2015 19.12.2014 1

Announcement regarding the legal address

TIF 10.21 KB 27.01.2015 16.12.2014 1

Application

TIF 71.56 KB 27.01.2015 16.12.2014 2

Application

TIF 95.15 KB 27.01.2015 16.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 78.85 KB 27.01.2015 11.12.2014 1

Confirmation or consent to legal address

TIF 7.78 KB 27.01.2015 11.12.2014 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