AUTOKOD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.11.2019
Business form Limited Liability Company
Registered name SIA "AUTOKOD"
Registration number, date 40103618805, 19.12.2012
VAT number None (excluded 21.07.2015) Europe VAT register
Register, date Commercial Register, 19.12.2012
Legal address Zilā iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR , registered 02.12.2014 (registered payment 02.12.2014: 2 845 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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical addresses

Rīga, Viršu iela 4-45 Until 25.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 27.11.2015  ZIP €7.00
Annual report 2014 PDF
VAD ZIN Autokod 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2015  ZIP
1_HTML izdruka HTML
Autokod 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.02 KB 03.12.2014 23.10.2014 1

Articles of Association

 TIF 135.46 KB 03.12.2014 23.10.2014 5

Shareholders’ register

TIF 35.3 KB 03.12.2014 23.10.2014 2

Shareholders’ register

TIF 75.38 KB 03.12.2014 23.10.2014 3

Shareholders’ register

TIF 67.6 KB 23.01.2014 17.01.2014 3

Amendments to the Articles of Association

 TIF 142.08 KB 26.02.2013 17.01.2013 2

Articles of Association

 TIF 298.86 KB 26.02.2013 17.01.2013 4

Regulations for the increase/reduction of the equity

 TIF 54 KB 26.02.2013 17.01.2013 1

Shareholders’ register

TIF 86.91 KB 26.02.2013 17.01.2013 2

Articles of Association

 TIF 10.74 KB 04.01.2013 06.12.2012 1

Memorandum of Association

 TIF 18.76 KB 04.01.2013 06.12.2012 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 102.16 KB 15.11.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.89 KB 30.09.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.34 KB 30.09.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.57 KB 30.09.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

 TIF 53.8 KB 10.06.2016 07.06.2016 2

Application

 TIF 163.45 KB 10.06.2016 02.06.2016 2

Notice of a member of the Board regarding the resignation

 TIF 15.05 KB 10.06.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.84 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 07.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.08 KB 07.12.2015 07.12.2015 1

State Revenue Service decisions/letters/statements

 DOC 101.5 KB 03.12.2015 02.12.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.81 KB 03.12.2015 02.12.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.81 KB 03.12.2015 02.12.2015 1

State Revenue Service decisions/letters/statements

 DOC 101.5 KB 03.12.2015 02.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 67.8 KB 28.07.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 67.79 KB 28.07.2015 28.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.11 KB 24.07.2015 23.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.11 KB 24.07.2015 23.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.59 KB 19.12.2014 18.12.2014 2

Application

 TIF 195.49 KB 19.12.2014 17.12.2014 4

Protocols/decisions of a company/organisation

 TIF 69.85 KB 19.12.2014 17.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.13 KB 03.12.2014 02.12.2014 2

Power of attorney, act of empowerment

 TIF 130.27 KB 19.12.2014 31.10.2014 2

Application

 TIF 189.24 KB 03.12.2014 31.10.2014 3

Consent of a member of the Board / executive director

 TIF 31.61 KB 03.12.2014 31.10.2014 2

Protocols/decisions of a company/organisation

 TIF 69.83 KB 03.12.2014 23.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.39 KB 23.01.2014 22.01.2014 2

Application

 TIF 244.92 KB 23.01.2014 17.01.2014 4

Protocols/decisions of a company/organisation

 TIF 84.65 KB 23.01.2014 17.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 123.06 KB 26.02.2013 25.02.2013 2

Application

 TIF 313.95 KB 26.02.2013 17.01.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 29.62 KB 26.02.2013 17.01.2013 1

Statement of the Board regarding the payment of the equity

 TIF 24.3 KB 26.02.2013 17.01.2013 1

Protocols/decisions of a company/organisation

 TIF 105.01 KB 26.02.2013 17.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.06 KB 04.01.2013 19.12.2012 1

Registration certificates

 TIF 52.84 KB 04.01.2013 19.12.2012 1

Announcement regarding the legal address

 TIF 6.32 KB 04.01.2013 06.12.2012 1

Confirmation or consent to legal address

 TIF 7.65 KB 04.01.2013 06.12.2012 1

Power of attorney, act of empowerment

 TIF 8.22 KB 04.01.2013 30.11.2012 1

Application

 TIF 115.97 KB 04.01.2013 27.11.2012 3
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