AUTOREK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "AUTOREK"
Registration number, date 40103359001, 20.12.2010
VAT number None (excluded 31.08.2016) Europe VAT register
Register, date Commercial Register, 20.12.2010
Legal address Sarkandaugavas iela 13 – 51, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR , registered 05.08.2014 (registered payment 05.08.2014: 2 828 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 0.22 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical addresses

Stopiņu nov., Dreiliņi, "Lielkastaņi" Until 07.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
AUT zin 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 19.06.2013  TIF (289.89 KB)

2011

Annual report 20.12.2010 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
AUT vad zinj PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 168.06 KB 22.04.2016 08.04.2016 6

Amendments to the Articles of Association

TIF 35.3 KB 08.08.2014 25.07.2014 1

Articles of Association

TIF 32.29 KB 08.08.2014 25.07.2014 1

Shareholders’ register

TIF 61.29 KB 08.08.2014 25.07.2014 2

Shareholders’ register

TIF 19.73 KB 06.09.2012 19.07.2012 1

Shareholders’ register

TIF 10.72 KB 23.05.2012 09.05.2012 1

Articles of Association

TIF 87.92 KB 23.12.2010 15.12.2010 4

Memorandum of Association

TIF 29.9 KB 23.12.2010 15.12.2010 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 14.02 KB 06.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.13 KB 06.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 128.26 KB 06.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

TIF 52.68 KB 09.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

TIF 58.83 KB 22.04.2016 18.04.2016 2

Application

TIF 160.31 KB 22.04.2016 08.04.2016 3

Consent of a member of the Board / executive director

TIF 53.31 KB 22.04.2016 08.04.2016 2

Protocols/decisions of a company/organisation

TIF 72.09 KB 22.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

TIF 81.32 KB 08.08.2014 05.08.2014 2

Application

TIF 313.8 KB 08.08.2014 31.07.2014 3

Consent of a member of the Board / executive director

TIF 51.39 KB 08.08.2014 25.07.2014 2

Protocols/decisions of a company/organisation

TIF 185.54 KB 08.08.2014 25.07.2014 5

Decisions / letters / protocols of public notaries

TIF 29.68 KB 06.09.2012 05.09.2012 2

Application

TIF 41.46 KB 06.09.2012 19.07.2012 1

Protocols/decisions of a company/organisation

TIF 36.68 KB 06.09.2012 19.07.2012 2

Decisions / letters / protocols of public notaries

TIF 27.49 KB 23.05.2012 22.05.2012 1

Application

TIF 120.96 KB 23.05.2012 09.05.2012 2

Decisions / letters / protocols of public notaries

TIF 2.08 MB 09.06.2011 07.06.2011 2

Application

TIF 2.08 MB 09.06.2011 02.06.2011 2

Decisions / letters / protocols of public notaries

TIF 39.37 KB 23.12.2010 20.12.2010 1

Registration certificates

TIF 60.9 KB 23.12.2010 20.12.2010 1

Announcement regarding the legal address

TIF 7.97 KB 23.12.2010 15.12.2010 1

Application

TIF 138.09 KB 23.12.2010 15.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.11 KB 23.12.2010 15.12.2010 1

Consent of a member of the Board / executive director

TIF 7.05 KB 23.12.2010 15.12.2010 1

Power of attorney, act of empowerment

TIF 14.79 KB 23.12.2010 15.12.2010 2
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