AUTOLOMBARDS, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 03.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUTOLOMBARDS" |
| Registration number, date | 40003638203, 21.07.2003 |
| VAT number | None (excluded 04.11.2005) Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | Kaļķu iela 13, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.03.2023)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 1.59 | 2.47 |
| Personal income tax (thousands, €) | 0.01 | 0.68 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.91 | 1.51 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 202 | € 14 | € 2 828 | Latvia | 04.12.2017 | 07.12.2017 |
Historical addresses
| Rīga, Vārnu iela 15-25 | Until 08.03.2005 | 19 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Kaļķu iela 13 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.12.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (82.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (81.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (79.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (670.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (905.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums2013Autolombards | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums2012Autolombards | JPG | ||||
2007 |
Annual report | 26.11.2008 | TIF (591.99 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (336.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.82 KB | 05.12.2017 | 04.12.2017 | 1 |
Articles of Association |
TIF | 61.79 KB | 05.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
TIF | 46.51 KB | 05.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
TIF | 72.49 KB | 05.12.2017 | 04.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.6 KB | 03.03.2023 | 03.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.92 KB | 03.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 266.63 KB | 05.12.2017 | 04.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.97 KB | 05.12.2017 | 04.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 209.32 KB | 05.12.2017 | 04.12.2017 | 4 |
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