AUTOPORTS, SIA
Limited Liability 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, 18.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUTOPORTS" |
| Registration number, date | 40103598725, 22.10.2012 |
| VAT number | None (excluded 14.07.2017) Europe VAT register |
| Register, date | Commercial Register, 22.10.2012 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR , registered 26.05.2014 (registered payment 26.05.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| SIA "TANAKS" | Until 04.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 42 - 43 | Until 24.05.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Slokas iela 69 | Until 05.06.2015 | 9 years ago |
| Rīga, Dzelzavas iela 19 k-1 -7 | Until 04.12.2012 | 12 years ago |
| Rīga, Maskavas iela 450 | Until 26.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA AUTOPORTS-vz-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (635.8 KB) | €7.00 |
2013 |
Annual report | 22.10.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Autoports 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.48 MB | 01.06.2017 | 25.05.2017 | 2 | |
Shareholders’ register |
1.47 MB | 24.05.2017 | 22.05.2017 | 1 | |
Shareholders’ register |
TIF | 42.12 KB | 21.08.2014 | 19.08.2014 | 2 |
Articles of Association |
TIF | 43.19 KB | 28.05.2014 | 20.05.2014 | 3 |
Shareholders’ register |
TIF | 76.38 KB | 28.05.2014 | 20.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 76.95 KB | 06.12.2012 | 08.11.2012 | 3 |
Articles of Association |
TIF | 124.83 KB | 06.12.2012 | 08.11.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.02 KB | 06.12.2012 | 08.11.2012 | 1 |
Shareholders’ register |
TIF | 28.83 KB | 06.12.2012 | 08.11.2012 | 2 |
Articles of Association |
TIF | 15.23 KB | 24.10.2012 | 17.10.2012 | 1 |
Memorandum of Association |
TIF | 23.34 KB | 24.10.2012 | 17.10.2012 | 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 |
RTF | 918.22 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.29 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 05.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.62 KB | 05.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.58 KB | 05.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.31 KB | 16.08.2017 | 16.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
6.26 MB | 01.06.2017 | 29.05.2017 | 25 | |
Application |
EDOC | 6 MB | 01.06.2017 | 29.05.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 23.91 KB | 01.06.2017 | 25.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 01.06.2017 | 25.05.2017 | 2 |
Shareholders’ register |
EDOC | 1.46 MB | 01.06.2017 | 25.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.93 KB | 31.05.2017 | 25.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 104.35 KB | 31.05.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
6.22 MB | 24.05.2017 | 23.05.2017 | 1 | |
Application |
EDOC | 5.96 MB | 24.05.2017 | 23.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 24.05.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.58 KB | 24.05.2017 | 22.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 24.05.2017 | 22.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 23.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 05.06.2015 | 05.06.2015 | 1 |
Consent of a member of the Board / executive director |
170.42 KB | 02.06.2015 | 28.05.2015 | 1 | |
Application |
422.41 KB | 28.05.2015 | 28.05.2015 | 3 | |
Confirmation or consent to legal address |
EDOC | 214.32 KB | 28.05.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 370.95 KB | 28.05.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 30.09.2014 | 26.09.2014 | 2 |
Application |
TIF | 122.55 KB | 30.09.2014 | 17.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 30.09.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 21.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 130.81 KB | 21.08.2014 | 19.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 21.08.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 28.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 113.87 KB | 28.05.2014 | 21.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.78 KB | 28.05.2014 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.46 KB | 28.05.2014 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 06.12.2012 | 04.12.2012 | 2 |
Registration certificates |
TIF | 41.26 KB | 06.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 114.23 KB | 06.12.2012 | 08.11.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.59 KB | 06.12.2012 | 08.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.84 KB | 06.12.2012 | 08.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 06.12.2012 | 08.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 28.26 KB | 06.12.2012 | 02.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 24.10.2012 | 22.10.2012 | 1 |
Registration certificates |
TIF | 30.95 KB | 24.10.2012 | 22.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 24.10.2012 | 17.10.2012 | 1 |
Application |
TIF | 182.97 KB | 24.10.2012 | 17.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.07 KB | 24.10.2012 | 16.10.2012 | 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