Autoparku un vadības sistēmas, SIA
Limited Liability Company, Small 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, 08.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Autoparku un vadības sistēmas" |
| Registration number, date | 40003756549, 20.07.2005 |
| VAT number | None (excluded 12.06.2020) Europe VAT register |
| Register, date | Commercial Register, 20.07.2005 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 52 000 EUR , registered 04.10.2016 (registered payment 04.10.2016: 52 000 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 | 23.79 | 193.09 |
| Personal income tax (thousands, €) | 0 | 1.93 | 7.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.89 | 14.09 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| SIA "COMPACTO" | Until 23.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 5-96 | Until 22.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 352/358-52 | Until 29.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AVS revidenta zinojums 2017 1 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (339.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (807.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin prot | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 C GP vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 COMPACTO GP vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 COMPACTO GP vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.73 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (463.85 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (493.17 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (169.33 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (155.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46.5 KB | 12.10.2016 | 11.10.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46.5 KB | 12.10.2016 | 11.10.2016 | 2 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.09.2016 | 26.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.09.2016 | 26.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 27.09.2016 | 26.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 27.09.2016 | 26.09.2016 | 1 |
Shareholders’ register |
182.13 KB | 27.09.2016 | 26.09.2016 | 1 | |
Articles of Association |
DOC | 30 KB | 30.09.2016 | 21.09.2016 | 1 |
Articles of Association |
DOC | 30 KB | 30.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
126.27 KB | 03.02.2016 | 03.02.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 36.5 KB | 12.11.2015 | 12.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 12.11.2015 | 12.11.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.11.2015 | 12.11.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.11.2015 | 12.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 21.04.2020 | 07.07.2015 | 1 |
Articles of Association |
TIF | 53.49 KB | 21.04.2020 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 119.97 KB | 21.04.2020 | 07.07.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.68 KB | 21.04.2020 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 59.47 KB | 21.04.2020 | 17.10.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 540.54 KB | 21.04.2020 | 09.10.2013 | 7 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 21.04.2020 | 16.09.2008 | 1 |
Articles of Association |
TIF | 31.39 KB | 21.04.2020 | 16.09.2008 | 1 |
Shareholders’ register |
TIF | 16.21 KB | 21.04.2020 | 16.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.3 KB | 21.04.2020 | 13.06.2008 | 1 |
Articles of Association |
TIF | 29.53 KB | 21.04.2020 | 13.06.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.19 KB | 21.04.2020 | 13.06.2008 | 1 |
Shareholders’ register |
TIF | 17.98 KB | 21.04.2020 | 13.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.13 KB | 20.04.2020 | 16.01.2008 | 1 |
Articles of Association |
TIF | 28.87 KB | 20.04.2020 | 16.01.2008 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 20.04.2020 | 16.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 20.04.2020 | 19.12.2006 | 1 |
Articles of Association |
TIF | 34.6 KB | 20.04.2020 | 19.12.2006 | 1 |
Shareholders’ register |
TIF | 24.29 KB | 20.04.2020 | 19.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 25.63 KB | 20.04.2020 | 12.07.2006 | 1 |
Articles of Association |
TIF | 32.63 KB | 20.04.2020 | 12.07.2006 | 1 |
Articles of Association |
TIF | 26.55 KB | 20.04.2020 | 14.07.2005 | 1 |
Memorandum of association |
TIF | 49.38 KB | 20.04.2020 | 14.07.2005 | 2 |
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 | 95.09 KB | 08.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.53 KB | 01.06.2021 | 09.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119 KB | 01.06.2021 | 09.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.11 KB | 01.06.2021 | 09.04.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.06 KB | 21.10.2020 | 21.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
381.77 KB | 04.09.2020 | 03.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.76 KB | 04.09.2020 | 03.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
371.42 KB | 18.08.2020 | 18.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.48 KB | 18.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.36 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.11.2019 | 05.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 31.10.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.05.2019 | 10.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 07.05.2019 | 07.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 07.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 24.04.2019 | 24.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 18.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.56 KB | 18.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 14.02.2019 | 14.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 11.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 30.11.2018 | 30.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 24.05.2017 | 24.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 19.05.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 08.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 08.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.4 MB | 03.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.4 MB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 25.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 20.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 20.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 21.11.2016 | 21.11.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.13 KB | 12.10.2016 | 11.10.2016 | 2 |
Submission/Application |
EDOC | 25.85 KB | 12.10.2016 | 11.10.2016 | 1 |
Submission/Application |
DOC | 26 KB | 12.10.2016 | 11.10.2016 | 1 |
Submission/Application |
DOC | 26 KB | 12.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 04.10.2016 | 04.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.5 KB | 27.09.2016 | 26.09.2016 | 1 |
Application |
553.93 KB | 27.09.2016 | 26.09.2016 | 4 | |
Application |
524.78 KB | 27.09.2016 | 26.09.2016 | 4 | |
Bank statements or other document regarding the payment of the equity |
310.38 KB | 27.09.2016 | 26.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
264.18 KB | 27.09.2016 | 26.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 27.18 KB | 27.09.2016 | 26.09.2016 | 1 |
Shareholders’ register |
213.26 KB | 27.09.2016 | 26.09.2016 | 1 | |
Articles of Association |
EDOC | 27.14 KB | 30.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.63 KB | 27.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 27.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 27.09.2016 | 21.09.2016 | 1 |
Registration certificates |
TIF | 25.95 KB | 20.04.2020 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.7 KB | 08.02.2016 | 08.02.2016 | 2 |
Application |
DOCX | 42.16 KB | 03.02.2016 | 03.02.2016 | 2 |
Application |
EDOC | 57.53 KB | 03.02.2016 | 03.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 03.02.2016 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.41 KB | 03.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
EDOC | 151.54 KB | 03.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.28 KB | 23.11.2015 | 23.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.1 KB | 12.11.2015 | 12.11.2015 | 1 |
Articles of Association |
EDOC | 23.56 KB | 12.11.2015 | 12.11.2015 | 1 |
Application |
EDOC | 47.05 KB | 12.11.2015 | 12.11.2015 | 1 |
Application |
DOCX | 35.32 KB | 12.11.2015 | 12.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.81 KB | 12.11.2015 | 12.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.34 KB | 21.04.2020 | 09.07.2015 | 2 |
Application |
TIF | 184.32 KB | 21.04.2020 | 07.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 21.04.2020 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 21.04.2020 | 29.10.2013 | 2 |
Application |
TIF | 205.05 KB | 21.04.2020 | 17.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.57 KB | 21.04.2020 | 17.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 22.32 KB | 21.04.2020 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 21.04.2020 | 02.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 21.04.2020 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 21.04.2020 | 23.09.2008 | 1 |
Application |
TIF | 129.68 KB | 21.04.2020 | 22.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 21.04.2020 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 21.04.2020 | 15.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 21.04.2020 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 21.04.2020 | 10.07.2008 | 1 |
Application |
TIF | 57.19 KB | 21.04.2020 | 27.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 21.04.2020 | 13.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.07 KB | 21.04.2020 | 13.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.76 KB | 20.04.2020 | 23.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 20.04.2020 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 20.04.2020 | 17.01.2008 | 1 |
Application |
TIF | 200.77 KB | 20.04.2020 | 16.01.2008 | 6 |
Other documents |
TIF | 16.95 KB | 20.04.2020 | 16.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.67 KB | 20.04.2020 | 16.01.2008 | 2 |
Sample report |
TIF | 25.75 KB | 20.04.2020 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 20.04.2020 | 22.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.7 KB | 20.04.2020 | 17.10.2007 | 1 |
Application |
TIF | 50.11 KB | 20.04.2020 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 20.04.2020 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 20.04.2020 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 20.04.2020 | 27.12.2006 | 2 |
Application |
TIF | 454.35 KB | 20.04.2020 | 19.12.2006 | 6 |
Other documents |
TIF | 13.02 KB | 20.04.2020 | 19.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.45 KB | 20.04.2020 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 20.04.2020 | 19.12.2006 | 1 |
Sample report |
TIF | 28.63 KB | 20.04.2020 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 20.04.2020 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 20.04.2020 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 20.04.2020 | 13.07.2006 | 1 |
Application |
TIF | 50.4 KB | 20.04.2020 | 12.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.2 KB | 20.04.2020 | 12.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 20.04.2020 | 20.07.2005 | 2 |
Registration certificates |
TIF | 23.57 KB | 20.04.2020 | 20.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 20.04.2020 | 15.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 75.06 KB | 20.04.2020 | 15.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.01 KB | 20.04.2020 | 15.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.98 KB | 20.04.2020 | 14.07.2005 | 1 |
Application |
TIF | 114.82 KB | 20.04.2020 | 14.07.2005 | 3 |
Auditor’s report |
TIF | 10.12 KB | 20.04.2020 | 14.07.2005 | 1 |
Sample report |
TIF | 30 KB | 20.04.2020 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 20.04.2020 | 09.07.2004 | 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