Automatik Age, 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 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AA 2011 | |||||
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 |
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 |
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 |
249.1 KB | 25.11.2020 | 26.02.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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