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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 18.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AutoPoint Latvia" |
| Registration number, date | 40103845788, 14.11.2014 |
| VAT number | None (excluded 22.04.2024) Europe VAT register |
| Register, date | Commercial Register, 14.11.2014 |
| Legal address | "Ceļmalas" – 3, Rudbāržu pag., Kuldīgas nov., LV-3324 Check address owners |
| Fixed capital | 1 200 EUR, registered payment 14.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 473.36 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 427.07 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 385.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 343.44 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 291.15 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 3 258.29 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 208.97 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 2 836.74 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.09 | -0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | Moldova | Moldova |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 200 | € 1 | € 1 200 | Moldova | 22.03.2024 | 27.03.2024 |
Historical company names
| SIA "EMS elektronika" | Until 29.07.2021 | 3 years ago |
|---|
Historical addresses
| Olaines nov., Olaine, Zemgales iela 49 - 23 | Until 21.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 260 k-5 - 18 | Until 29.07.2021 | 3 years ago |
| Rīga, Ganību dambis 7 k-4 | Until 22.02.2023 | last year |
| Rīga, Lāčplēša iela 123 k-1 - 64 | Until 27.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (78.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (582.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (284.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (300.23 KB) | €9.00 |
2015 |
Annual report | 14.11.2014 - 31.12.2015 | 27.04.2016 | PDF (659.36 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 363.75 KB | 27.03.2024 | 22.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.95 KB | 22.02.2023 | 15.02.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 8.62 KB | 23.07.2021 | 23.07.2021 | 1 |
Shareholders’ register |
140.75 KB | 29.07.2021 | 16.07.2021 | 1 | |
Articles of Association |
DOCX | 8.74 KB | 23.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
DOC | 19 KB | 03.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 21.03.2018 | 15.03.2018 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 21.03.2018 | 15.03.2018 | 1 |
Amendments to the Articles of Association |
171.6 KB | 16.09.2016 | 15.09.2016 | 4 | |
Articles of Association |
236.03 KB | 16.09.2016 | 15.09.2016 | 4 | |
Shareholders’ register |
167.57 KB | 16.09.2016 | 15.09.2016 | 1 | |
Memorandum of association |
246.01 KB | 11.11.2014 | 10.11.2014 | 2 | |
Articles of Association |
297.01 KB | 14.11.2014 | 01.10.2014 | 4 | |
Shareholders’ register |
233.44 KB | 12.11.2014 | 01.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 565.53 KB | 05.07.2024 | 02.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 351.65 KB | 05.07.2024 | 02.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.36 KB | 17.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 591.9 KB | 27.03.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 186.12 KB | 27.03.2024 | 22.03.2024 | 1 |
Application |
EDOC | 41.82 KB | 22.02.2023 | 15.02.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 15.17 KB | 22.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 29.07.2021 | 29.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.37 KB | 23.07.2021 | 23.07.2021 | 1 |
Confirmation or consent to legal address |
146.91 KB | 29.07.2021 | 20.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 174.93 KB | 29.07.2021 | 20.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 8.21 KB | 29.07.2021 | 20.07.2021 | 1 |
Confirmation or consent to legal address |
123.51 KB | 29.07.2021 | 20.07.2021 | 1 | |
Application |
DOCX | 26.07 KB | 29.07.2021 | 16.07.2021 | 1 |
Application |
EDOC | 32.93 KB | 29.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.33 KB | 29.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.21 KB | 29.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
EDOC | 147.06 KB | 29.07.2021 | 16.07.2021 | 1 |
Articles of Association |
EDOC | 16.49 KB | 23.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
EDOC | 31.94 KB | 03.11.2020 | 30.10.2020 | 1 |
Application |
DOCX | 25 KB | 03.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.23 KB | 03.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.19 KB | 03.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
EDOC | 21.26 KB | 03.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
DOCX | 24.88 KB | 06.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 24.88 KB | 06.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 35.41 KB | 06.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.01 KB | 06.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.01 KB | 06.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.52 KB | 06.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
EDOC | 32.15 KB | 06.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
EDOC | 41.53 KB | 21.03.2018 | 15.03.2018 | 4 |
Application |
DOCX | 25.16 KB | 21.03.2018 | 15.03.2018 | 4 |
Application |
DOCX | 25.16 KB | 21.03.2018 | 15.03.2018 | 4 |
Confirmation or consent to legal address |
JPG | 119.76 KB | 21.03.2018 | 15.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 8.23 KB | 21.03.2018 | 15.03.2018 | 2 |
Confirmation or consent to legal address |
JPG | 119.76 KB | 21.03.2018 | 15.03.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 90.68 KB | 21.03.2018 | 15.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 7.19 KB | 21.03.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 21.03.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.19 KB | 21.03.2018 | 15.03.2018 | 1 |
Shareholders’ register |
EDOC | 39.95 KB | 21.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 20.09.2016 | 20.09.2016 | 2 |
Application |
6.6 MB | 16.09.2016 | 15.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
94.15 KB | 16.09.2016 | 15.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
163.68 KB | 16.09.2016 | 15.09.2016 | 1 | |
Shareholders’ register |
234.43 KB | 16.09.2016 | 15.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 14.11.2014 | 14.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19 KB | 11.12.2014 | 01.10.2014 | 1 |
Announcement regarding the legal address |
261.52 KB | 14.11.2014 | 01.10.2014 | 1 | |
Application |
422.74 KB | 14.11.2014 | 01.10.2014 | 3 |
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