Automatik Age, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 01.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Automatik Age"
Registration number, date 40003341516, 13.05.1997
VAT number None (excluded 01.06.2021) Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Jasmīnu iela 1, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 71 100 EUR , registered 01.06.2016 (registered payment 01.06.2016: 71 100 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

2021 2020 2019
Total payments to state budget (thousands, €) 4.45 13.33 12.66
Personal income tax (thousands, €) 1.1 3.42 2.85
Statutory social insurance contributions (thousands, €) 2.58 5.14 4.4
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry
Redakcija NACE 2.0
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

Spēkā no Status
25.11.2020 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOMATIK AGE" Until 13.04.2004 21 year ago

Historical addresses

Stopiņu nov., Ulbroka, "Mednieki" - 11 Until 23.11.2016 9 years ago
Rīga, Hospitāļu iela 7-85 Until 02.11.2012 13 years ago
Rīga, Raunas iela 58/1-4 Until 17.02.2012 13 years ago
Rīga, Kalnciema iela 117/119 Until 27.02.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.10.2020 28.05.2021  PDF (347.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (81.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (228.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AA 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (21.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (21.68 KB)

2007

Annual report 14.08.2008  TIF (516.93 KB)

2006

Annual report 23.07.2007  PDF (938.2 KB)

2005

Annual report 02.11.2006  PDF (740.55 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 48.68 KB 01.06.2021 28.01.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 43.45 KB 15.12.2020 03.12.2020 8

Shareholders’ register

DOCX 25.52 KB 25.11.2020 17.11.2020 1

Shareholders’ register

DOCX 25.52 KB 25.11.2020 17.11.2020 1

Amendments to the Articles of Association

TIF 18.04 KB 10.11.2020 19.04.2016 1

Articles of Association

TIF 21.42 KB 10.11.2020 19.04.2016 1

Shareholders’ register

TIF 68.4 KB 10.11.2020 19.04.2016 2

Shareholders’ register

TIF 34.27 KB 05.11.2012 10.10.2012 1

Amendments to the Articles of Association

TIF 22.03 KB 10.11.2020 14.02.2012 1

Articles of Association

TIF 24.51 KB 10.11.2020 14.02.2012 1

Shareholders’ register

TIF 19.33 KB 21.02.2012 14.02.2012 1

Articles of Association

TIF 30.71 KB 10.11.2020 21.12.2010 1

Shareholders’ register

TIF 24.01 KB 21.02.2011 21.12.2010 1

Articles of Association

TIF 290.48 KB 10.11.2020 13.04.2004 6

Amendments to the Articles of Association

TIF 28.98 KB 10.11.2020 22.05.2003 1

Amendments to the Articles of Association

TIF 28.56 KB 10.11.2020 20.09.2002 1

Articles of Association

TIF 451.73 KB 10.11.2020 14.05.2002 9

Amendments to the Articles of Association

TIF 31.57 KB 10.11.2020 30.12.1998 1

Articles of Association

TIF 475.47 KB 10.11.2020 29.04.1997 9

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 62.59 KB 01.06.2021 01.06.2021 2

Decisions / letters / protocols of public notaries

RTF 195.96 KB 01.06.2021 01.06.2021 2

Application

DOCX 51.4 KB 01.06.2021 21.05.2021 2

Application

EDOC 63.28 KB 01.06.2021 21.05.2021 2

Protocols/decisions of a company/organisation

DOCX 41.53 KB 01.06.2021 28.01.2021 1

Protocols/decisions of a company/organisation

EDOC 48.49 KB 01.06.2021 28.01.2021 1

Protocols/decisions of a company/organisation

DOCX 44.33 KB 01.06.2021 28.01.2021 1

Protocols/decisions of a company/organisation

EDOC 53.17 KB 01.06.2021 28.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 69.49 KB 01.06.2021 28.01.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 18.12.2020 18.12.2020 1

Announcement regarding the reorganisation

EDOC 53 KB 07.12.2020 04.12.2020 2

Announcement regarding the reorganisation

DOCX 41.44 KB 07.12.2020 04.12.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 65.87 KB 15.12.2020 03.12.2020 8

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.42 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 192.58 KB 25.11.2020 25.11.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 30.64 KB 25.11.2020 23.11.2020 1

Application

DOCX 51.02 KB 25.11.2020 20.11.2020 1

Application

DOCX 51.02 KB 25.11.2020 20.11.2020 1

Application

EDOC 62.61 KB 25.11.2020 20.11.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 106.57 KB 25.11.2020 20.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 110.24 KB 25.11.2020 20.11.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 106.57 KB 25.11.2020 20.11.2020 1

Application

DOCX 43.78 KB 26.11.2020 17.11.2020 1

Application

EDOC 55.32 KB 26.11.2020 17.11.2020 1

Application

DOCX 43.78 KB 26.11.2020 17.11.2020 1

Power of attorney, act of empowerment

DOCX 24.7 KB 25.11.2020 17.11.2020 1

Power of attorney, act of empowerment

EDOC 37.5 KB 25.11.2020 17.11.2020 1

Power of attorney, act of empowerment

DOCX 24.7 KB 25.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

EDOC 46.15 KB 25.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

DOCX 34.38 KB 25.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

DOCX 34.38 KB 25.11.2020 17.11.2020 1

Shareholders’ register

EDOC 38.23 KB 25.11.2020 17.11.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.32 KB 25.11.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 26.75 KB 25.11.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.32 KB 25.11.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 52.36 KB 25.11.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 77.79 KB 25.11.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.32 KB 25.11.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 02.01.2020 02.01.2020 2

Application

TIF 197.92 KB 27.12.2019 23.12.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 249.1 KB 25.11.2020 26.02.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 107.43 KB 25.11.2020 14.12.2017 1

Decisions / letters / protocols of public notaries

RTF 52.68 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 23.11.2016 23.11.2016 2

Application

TIF 74.74 KB 10.11.2020 16.11.2016 2

Confirmation or consent to legal address

TIF 15.39 KB 10.11.2020 16.11.2016 1

Decisions / letters / protocols of public notaries

TIF 50.13 KB 10.11.2020 01.06.2016 2

Application

TIF 75.8 KB 10.11.2020 19.04.2016 3

Protocols/decisions of a company/organisation

TIF 40.66 KB 10.11.2020 19.04.2016 1

Application

TIF 45.07 KB 10.11.2020 16.09.2014 1

Decisions / letters / protocols of public notaries

TIF 67.22 KB 10.11.2020 19.08.2014 2

Decisions / letters / protocols of public notaries

TIF 54.18 KB 10.11.2020 02.11.2012 2

Power of attorney, act of empowerment

TIF 65.43 KB 10.11.2020 01.11.2012 1

Application

TIF 193.56 KB 10.11.2020 26.10.2012 4

Confirmation or consent to legal address

TIF 17.45 KB 10.11.2020 26.10.2012 1

Consent of a member of the Board / executive director

TIF 52.8 KB 10.11.2020 26.10.2012 3

Protocols/decisions of a company/organisation

TIF 92.34 KB 10.11.2020 10.10.2012 3

Decisions / letters / protocols of public notaries

TIF 51.67 KB 10.11.2020 04.10.2012 2

Application

TIF 75.77 KB 10.11.2020 03.10.2012 1

Protocols/decisions of a company/organisation

TIF 60.78 KB 10.11.2020 03.10.2012 1

Decisions / letters / protocols of public notaries

TIF 49.02 KB 10.11.2020 27.02.2012 2

Application

TIF 147.24 KB 10.11.2020 22.02.2012 3

Confirmation or consent to legal address

TIF 17.32 KB 10.11.2020 22.02.2012 1

Protocols/decisions of a company/organisation

TIF 32.15 KB 10.11.2020 22.02.2012 1

Application

TIF 143.29 KB 10.11.2020 21.02.2012 3

Decisions / letters / protocols of public notaries

TIF 52.08 KB 10.11.2020 17.02.2012 2

Application

TIF 117.61 KB 10.11.2020 14.02.2012 3

Confirmation or consent to legal address

TIF 23.15 KB 10.11.2020 14.02.2012 1

Protocols/decisions of a company/organisation

TIF 79.12 KB 10.11.2020 14.02.2012 3

Decisions / letters / protocols of public notaries

TIF 61.31 KB 10.11.2020 18.02.2011 2

Application

TIF 261.96 KB 10.11.2020 21.01.2011 4

Consent of a member of the Board / executive director

TIF 45.22 KB 10.11.2020 20.01.2011 1

Protocols/decisions of a company/organisation

TIF 73.68 KB 10.11.2020 21.12.2010 2

Decisions / letters / protocols of public notaries

TIF 81.22 KB 10.11.2020 03.04.2008 2

Application

TIF 120.62 KB 10.11.2020 31.03.2008 3

Receipts on the publication and state fees

TIF 19.02 KB 10.11.2020 31.03.2008 1

Receipts on the publication and state fees

TIF 23.56 KB 10.11.2020 31.03.2008 1

Protocols/decisions of a company/organisation

TIF 18.27 KB 10.11.2020 28.03.2008 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