Automodus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.01.2023
Business form Limited Liability Company
Registered name SIA "Automodus"
Registration number, date 40103607252, 15.11.2012
VAT number None (excluded 29.03.2021) Europe VAT register
Register, date Commercial Register, 15.11.2012
Legal address Pērnavas iela 5, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR , registered 12.04.2017 (registered payment 12.04.2017: 2 840 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, €) 0.04 -0.04 -32.8
Personal income tax (thousands, €) -0.01 0 1.43
Statutory social insurance contributions (thousands, €) 0 0 2.39
Average employees count 0 0 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Tērbatas iela 99 - 7 Until 05.10.2018 7 years ago
Rīga, Duntes iela 6 Until 19.06.2015 10 years ago
Rīga, Zvejnieku iela 9-9 Until 13.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
VALDES PAZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Valdes pazinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
GP Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.06.2018  ZIP €11.00
Annual report 2017 PDF
3300 Atzinums Automodus Crowe 2017scan PDF
Vadibas zinojums SIA Automodus PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 2016 PDF
Vadibas zinojums SIA Automodus 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Automodus PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 15.11.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 35.04 KB 19.09.2019 29.03.2019 1

Articles of Association

TIF 78.73 KB 19.09.2019 29.03.2019 2

Shareholders’ register

TIF 53.72 KB 12.04.2017 26.10.2016 2

Amendments to the Articles of Association

TIF 16.02 KB 12.04.2017 03.08.2016 1

Articles of Association

TIF 171.46 KB 12.04.2017 03.08.2016 7

Shareholders’ register

TIF 86.46 KB 21.12.2012 04.12.2012 2

Articles of Association

TIF 29.72 KB 21.11.2012 12.11.2012 1

Memorandum of Association

TIF 31.22 KB 21.11.2012 12.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.12 KB 29.12.2022 29.12.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.72 KB 27.12.2022 27.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 15.11.2022 15.11.2022 2

Application

DOCX 39.99 KB 10.11.2022 10.11.2022 2

Application

DOCX 39.99 KB 10.11.2022 10.11.2022 2

Protocols/decisions of a company/organisation

DOCX 15.64 KB 10.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOCX 15.64 KB 10.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 23.09.2019 23.09.2019 2

Application

TIF 102.4 KB 19.09.2019 29.03.2019 2

Protocols/decisions of a company/organisation

TIF 36.79 KB 19.09.2019 29.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.59 KB 05.10.2018 05.10.2018 2

Application

TIF 88.96 KB 18.09.2018 02.08.2018 3

Announcement regarding the legal address

TIF 16.5 KB 18.09.2018 31.07.2018 1

Confirmation or consent to legal address

TIF 24.83 KB 18.09.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

RTF 182.53 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.17 KB 12.04.2017 12.04.2017 2

Consent of a member of the Board / executive director

TIF 90.94 KB 12.04.2017 06.04.2017 3

Power of attorney, act of empowerment

TIF 15.88 KB 12.04.2017 05.04.2017 1

Application

TIF 283.88 KB 12.04.2017 21.03.2017 4

Protocols/decisions of a company/organisation

TIF 132.46 KB 12.04.2017 15.03.2017 6

Application

TIF 120.29 KB 12.04.2017 26.10.2016 5

Protocols/decisions of a company/organisation

TIF 109.76 KB 12.04.2017 03.08.2016 5

Decisions / letters / protocols of public notaries

TIF 60.46 KB 27.06.2015 19.06.2015 2

Announcement regarding the legal address

TIF 10.58 KB 27.06.2015 09.06.2015 1

Application

TIF 51.77 KB 27.06.2015 09.06.2015 1

Confirmation or consent to legal address

TIF 13.99 KB 27.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 32.02 KB 14.05.2013 13.05.2013 1

Announcement regarding the legal address

TIF 8.98 KB 14.05.2013 19.04.2013 1

Application

TIF 66.55 KB 14.05.2013 19.04.2013 2

Confirmation or consent to legal address

TIF 10.6 KB 14.05.2013 17.04.2013 1

Decisions / letters / protocols of public notaries

TIF 106.68 KB 21.12.2012 19.12.2012 2

Application

TIF 551.37 KB 21.12.2012 04.12.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 302.26 KB 21.12.2012 04.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 307.08 KB 21.12.2012 04.12.2012 1

Notice of a member of the Board regarding the resignation

TIF 230 KB 21.12.2012 04.12.2012 1

Consent of a member of the Board / executive director

TIF 89.61 KB 21.12.2012 04.12.2012 2

Protocols/decisions of a company/organisation

TIF 44.08 KB 21.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

TIF 58.65 KB 21.11.2012 15.11.2012 2

Registration certificates

TIF 24.28 KB 21.11.2012 15.11.2012 1

Confirmation or consent to legal address

TIF 15.67 KB 21.11.2012 14.11.2012 1

Announcement regarding the legal address

TIF 12.58 KB 21.11.2012 12.11.2012 1

Application

TIF 169.28 KB 21.11.2012 12.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 28.76 KB 21.11.2012 12.11.2012 1

Submission/Application

TIF 15.89 KB 21.11.2012 12.11.2012 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