Automated-Stores, 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 | Economic activity suspended, 25.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Automated-Stores" |
| Registration number, date | 40103691802, 18.07.2013 |
| VAT number | None (excluded 29.08.2024) Europe VAT register |
| Register, date | Commercial Register, 18.07.2013 |
| Legal address | Buļļu iela 45A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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, €) | 0.93 | 9.11 | 7.3 |
| Personal income tax (thousands, €) | 0.02 | 1.91 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 3.09 | 0.25 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | United Kingdom | Canada |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Canada | 11.12.2020 | 28.12.2020 |
Historical addresses
| Babītes nov., Babītes pag., Spilve, Dzegužu iela 8 | Until 04.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (124.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (128.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (112.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (130.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (84.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (140.7 KB) | €9.00 |
2015 |
Annual report | 12.04.2016 | TIF (2.4 MB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (2.44 MB) | €7.00 | |
2013 |
Annual report | 01.07.2014 | TIF (761.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.14 KB | 15.12.2020 | 11.12.2020 | 1 |
Articles of Association |
TIF | 19.18 KB | 03.12.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 97.24 KB | 03.12.2014 | 03.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.15 KB | 03.12.2014 | 01.11.2014 | 1 |
Shareholders’ register |
TIF | 50.07 KB | 04.09.2014 | 19.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 01.11.2013 | 29.10.2013 | 1 |
Articles of Association |
TIF | 32.63 KB | 01.11.2013 | 29.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.92 KB | 01.11.2013 | 29.10.2013 | 1 |
Shareholders’ register |
TIF | 30.07 KB | 01.11.2013 | 29.10.2013 | 2 |
Articles of Association |
TIF | 14.22 KB | 14.08.2013 | 10.07.2013 | 1 |
Memorandum of Association |
TIF | 26.59 KB | 14.08.2013 | 10.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.54 KB | 25.10.2024 | 24.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
371.09 KB | 22.08.2024 | 22.08.2024 | 1 | |
Application |
EDOC | 58.59 KB | 24.05.2024 | 21.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.48 KB | 24.05.2024 | 20.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.3 KB | 22.01.2024 | 22.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
TIF | 110.12 KB | 22.12.2020 | 21.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 17.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.94 KB | 22.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 175.38 KB | 15.12.2020 | 11.12.2020 | 5 |
Application |
TIF | 38.88 KB | 15.12.2020 | 11.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 270.07 KB | 15.12.2020 | 04.11.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
TIF | 113.43 KB | 01.09.2020 | 31.07.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 27.64 KB | 01.09.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 03.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 88.38 KB | 03.12.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 03.12.2014 | 01.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.78 KB | 04.09.2014 | 02.09.2014 | 1 |
Application |
TIF | 62.81 KB | 04.09.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 04.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 158.94 KB | 04.02.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 01.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 88.29 KB | 01.11.2013 | 29.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.5 KB | 01.11.2013 | 29.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 01.11.2013 | 29.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 01.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 14.08.2013 | 18.07.2013 | 2 |
Registration certificates |
TIF | 44.13 KB | 14.08.2013 | 18.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.7 KB | 14.08.2013 | 15.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 14.08.2013 | 10.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 14.08.2013 | 10.07.2013 | 1 |
Application |
TIF | 235.46 KB | 14.08.2013 | 03.06.2013 | 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