AUTOMADE, 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.
Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTOMADE" |
| Registration number, date | 40003588716, 19.04.2002 |
| VAT number | None (excluded 28.09.2018) Europe VAT register |
| Register, date | Commercial Register, 19.04.2002 |
| Legal address | Matīsa iela 95 – 6, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.05.2015 (registered payment 13.05.2015: 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 | 25.38 | -0.9 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.75 | 0.46 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Citu elektroiekārtu ražošana (27.90) |
Historical addresses
| Rīga, Ģertrūdes iela 135 - 45 | Until 09.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Turgeņeva iela 23/25 | Until 13.05.2015 | 10 years ago |
| Rīga, Maskavas iela 248-10 | Until 15.02.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (217.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (866.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (10.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (9.58 KB) | |
2007 |
Annual report | 16.10.2008 | TIF (440.56 KB) | ||
2006 |
Annual report | 28.08.2007 | PDF (404.44 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (998.85 KB) | ||
2004 |
Annual report | 08.01.2019 | TIF (1.37 MB) | ||
2003 |
Annual report | 08.01.2019 | TIF (1.37 MB) | ||
2002 |
Annual report | 08.01.2019 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.74 KB | 09.08.2018 | 08.08.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 32.9 KB | 13.05.2015 | 25.02.2015 | 1 |
Articles of Association |
EDOC | 50.7 KB | 13.05.2015 | 25.02.2015 | 1 |
Shareholders’ register |
EDOC | 34.31 KB | 13.05.2015 | 25.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.3 KB | 08.01.2019 | 09.02.2012 | 1 |
Articles of Association |
TIF | 20.68 KB | 08.01.2019 | 09.02.2012 | 1 |
Shareholders’ register |
TIF | 19.83 KB | 08.01.2019 | 02.02.2006 | 1 |
Shareholders’ register |
TIF | 22.47 KB | 08.01.2019 | 12.01.2006 | 1 |
Shareholders’ register |
TIF | 19.7 KB | 08.01.2019 | 11.01.2006 | 1 |
Shareholders’ register |
TIF | 22.42 KB | 08.01.2019 | 17.05.2004 | 1 |
Shareholders’ register |
TIF | 19.87 KB | 08.01.2019 | 17.05.2004 | 1 |
Articles of Association |
TIF | 461.88 KB | 08.01.2019 | 05.04.2002 | 11 |
Memorandum of association |
TIF | 113.7 KB | 08.01.2019 | 05.04.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 29.03.2019 | 29.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 29.03.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 06.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 02.10.2018 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 02.10.2018 | 02.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.73 KB | 01.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 340.24 KB | 09.08.2018 | 08.08.2018 | 9 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 09.08.2018 | 08.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.96 KB | 09.08.2018 | 08.08.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 381.03 KB | 09.08.2018 | 08.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 13.05.2015 | 13.05.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 31.65 KB | 08.05.2015 | 23.04.2015 | 1 |
Application |
EDOC | 691.55 KB | 13.05.2015 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.63 KB | 13.05.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 08.01.2019 | 12.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.72 KB | 08.01.2019 | 07.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.1 KB | 08.01.2019 | 07.03.2012 | 2 |
Application |
TIF | 154.26 KB | 08.01.2019 | 22.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.83 KB | 08.01.2019 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 08.01.2019 | 16.02.2009 | 1 |
Application |
TIF | 146.82 KB | 08.01.2019 | 12.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.84 KB | 08.01.2019 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.4 KB | 08.01.2019 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.91 KB | 08.01.2019 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 08.01.2019 | 15.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.98 KB | 08.01.2019 | 10.02.2006 | 1 |
Application |
TIF | 152.63 KB | 08.01.2019 | 09.02.2006 | 4 |
Sample report |
TIF | 31.77 KB | 08.01.2019 | 08.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 08.01.2019 | 02.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.47 KB | 08.01.2019 | 02.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 08.01.2019 | 02.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.42 KB | 08.01.2019 | 02.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.45 KB | 08.01.2019 | 01.02.2006 | 1 |
Application |
TIF | 84.4 KB | 08.01.2019 | 12.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 08.01.2019 | 12.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.83 KB | 08.01.2019 | 12.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.45 KB | 08.01.2019 | 12.01.2006 | 1 |
Application |
TIF | 101.38 KB | 08.01.2019 | 11.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 08.01.2019 | 11.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.51 KB | 08.01.2019 | 11.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.86 KB | 08.01.2019 | 11.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 08.01.2019 | 11.01.2006 | 1 |
Application |
TIF | 136.28 KB | 08.01.2019 | 17.05.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 08.01.2019 | 17.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.58 KB | 08.01.2019 | 17.05.2004 | 1 |
Sample report |
TIF | 29.94 KB | 08.01.2019 | 01.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 08.01.2019 | 19.04.2002 | 1 |
Registration certificates |
TIF | 57.71 KB | 08.01.2019 | 19.04.2002 | 1 |
Application |
TIF | 153.41 KB | 08.01.2019 | 05.04.2002 | 5 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 08.01.2019 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 08.01.2019 | 05.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.84 KB | 08.01.2019 | 04.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 15.12 KB | 08.01.2019 | 28.03.2002 | 1 |
Appraisal reports |
TIF | 28.65 KB | 08.01.2019 | 28.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.32 KB | 08.01.2019 | 28.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.96 KB | 08.01.2019 | 28.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.78 KB | 08.01.2019 | 28.03.2002 | 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