AUTONOMOUS PROCESSORS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTONOMOUS PROCESSORS"
Registration number, date 40103352342, 06.12.2010
VAT number None (excluded 04.02.2014) Europe VAT register
Register, date Commercial Register, 06.12.2010
Legal address Artilērijas iela 43 – 5, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Camper" Until 23.10.2012 12 years ago

Historical addresses

Rīga, Tīnūžu iela 14-124 Until 21.03.2014 10 years ago
Rīga, Dzelzavas iela 117 Until 23.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 02.12.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.11.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Auto4You PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.54 KB 16.05.2014 16.05.2014 1

Shareholders’ register

DOCX 15.64 KB 18.03.2014 17.03.2014 1

Amendments to the Articles of Association

 TIF 10.16 KB 24.10.2012 17.10.2012 1

Articles of Association

 TIF 12.93 KB 24.10.2012 17.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 12.85 KB 24.10.2012 17.10.2012 1

Shareholders’ register

TIF 9.58 KB 24.10.2012 17.10.2012 1

Memorandum of Association

 TIF 21.1 KB 04.01.2011 15.11.2010 1

Articles of Association

 TIF 43.06 KB 09.12.2010 15.11.2010 1

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 102.83 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 904.48 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 24.46 KB 15.08.2014 13.08.2014 2

State Revenue Service decisions/letters/statements

 DOC 41.5 KB 11.08.2014 11.08.2014 1

State Revenue Service decisions/letters/statements

 EDOC 41.03 KB 11.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.1 KB 16.05.2014 16.05.2014 1

Protocols/decisions of a company/organisation

 EDOC 25.64 KB 16.05.2014 16.05.2014 1

Application

 DOCX 23.78 KB 13.05.2014 13.05.2014 2

Application

 EDOC 40.8 KB 13.05.2014 13.05.2014 2

Application

 DOCX 35.4 KB 21.03.2014 21.03.2014 2

Application

 EDOC 51.03 KB 21.03.2014 21.03.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.38 KB 21.03.2014 21.03.2014 2

Consent of a member of the Board / executive director

 TIF 34.32 KB 19.05.2014 19.03.2014 2

Power of attorney, act of empowerment

 TIF 191.38 KB 19.05.2014 19.03.2014 4

Confirmation or consent to legal address

 TIF 17.46 KB 24.03.2014 18.03.2014 1

Shareholders’ register

EDOC 47.44 KB 18.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.89 KB 10.02.2014 10.02.2014 1

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 10.02.2014 10.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 50 KB 05.02.2014 05.02.2014 1

State Revenue Service decisions/letters/statements

 EDOC 40.47 KB 05.02.2014 05.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 50 KB 05.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 05.12.2012 04.12.2012 2

Application

 TIF 135.3 KB 05.12.2012 27.11.2012 4

Protocols/decisions of a company/organisation

 TIF 15.88 KB 05.12.2012 27.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.82 KB 31.10.2012 30.10.2012 2

Application

 TIF 216.27 KB 31.10.2012 29.10.2012 5

Protocols/decisions of a company/organisation

 TIF 18.05 KB 31.10.2012 29.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.31 KB 24.10.2012 23.10.2012 2

Registration certificates

 TIF 47.52 KB 24.10.2012 23.10.2012 1

Application

 TIF 156.9 KB 24.10.2012 17.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 24.10.2012 17.10.2012 1

Confirmation or consent to legal address

 TIF 6.27 KB 24.10.2012 17.10.2012 1

Protocols/decisions of a company/organisation

 TIF 38.64 KB 24.10.2012 17.10.2012 1

Consent of a member of the Board / executive director

 TIF 27.19 KB 24.10.2012 11.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 95.64 KB 09.12.2010 06.12.2010 2

Registration certificates

 TIF 164.5 KB 09.12.2010 06.12.2010 1

Announcement regarding the legal address

 TIF 28.59 KB 09.12.2010 22.11.2010 1

Application

 TIF 599.07 KB 09.12.2010 22.11.2010 9
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