AUTOREM.LV, 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTOREM.LV" |
| Registration number, date | 40003794447, 09.01.2006 |
| VAT number | None (excluded 03.09.2013) Europe VAT register |
| Register, date | Commercial Register, 09.01.2006 |
| Legal address | Priežu iela 3, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Saules Zaķis" | Until 18.08.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BAĻĻA" | Until 18.10.2006 | 18 years ago |
Historical addresses
| Baldones nov., Baldone, Priežu iela 3 - 1 | Until 07.12.2016 | 8 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Institūta iela 5-4 | Until 03.07.2009 | 15 years ago |
| Siguldas nov., Siguldas pag., Peltes, Institūta iela 5-4 | Until 18.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A-Vadibaszin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (2.18 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (572.97 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (805.9 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (288.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.62 KB | 25.05.2017 | 10.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.46 KB | 25.05.2017 | 14.03.2012 | 1 |
Articles of Association |
TIF | 22.18 KB | 25.05.2017 | 14.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 25.05.2017 | 13.08.2010 | 1 |
Articles of Association |
TIF | 23.83 KB | 25.05.2017 | 13.08.2010 | 1 |
Shareholders’ register |
TIF | 30.68 KB | 25.05.2017 | 13.08.2010 | 1 |
Articles of Association |
TIF | 24.76 KB | 25.05.2017 | 15.09.2006 | 1 |
Shareholders’ register |
TIF | 24.15 KB | 25.05.2017 | 15.09.2006 | 1 |
Articles of Association |
TIF | 169.47 KB | 25.05.2017 | 24.11.2005 | 5 |
Memorandum of association |
TIF | 85.81 KB | 25.05.2017 | 24.11.2005 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
RTF | 903.44 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 20.04.2017 | 20.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.81 KB | 20.01.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 20.01.2014 | 20.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 15.01.2014 | 15.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.63 KB | 15.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 09.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 09.09.2013 | 09.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 04.09.2013 | 04.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.7 KB | 04.09.2013 | 04.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 04.09.2013 | 04.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 25.05.2017 | 13.05.2013 | 2 |
Application |
TIF | 109.51 KB | 25.05.2017 | 08.05.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.15 KB | 25.05.2017 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 25.05.2017 | 29.04.2013 | 2 |
Application |
TIF | 111.39 KB | 25.05.2017 | 10.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 25.05.2017 | 22.03.2012 | 2 |
Application |
TIF | 116.84 KB | 25.05.2017 | 15.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.92 KB | 25.05.2017 | 14.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.26 KB | 25.05.2017 | 18.08.2010 | 2 |
Registration certificates |
TIF | 82.6 KB | 25.05.2017 | 18.08.2010 | 1 |
Application |
TIF | 169.15 KB | 25.05.2017 | 13.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.87 KB | 25.05.2017 | 13.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.09 KB | 25.05.2017 | 13.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 25.05.2017 | 22.01.2010 | 1 |
Application |
TIF | 192.5 KB | 25.05.2017 | 13.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 25.05.2017 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 25.05.2017 | 18.10.2006 | 2 |
Registration certificates |
TIF | 32.07 KB | 25.05.2017 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 25.05.2017 | 13.10.2006 | 2 |
Sample report |
TIF | 30.1 KB | 25.05.2017 | 27.09.2006 | 1 |
Application |
TIF | 265.78 KB | 25.05.2017 | 15.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 25.05.2017 | 15.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 25.05.2017 | 09.01.2006 | 2 |
Registration certificates |
TIF | 24.64 KB | 25.05.2017 | 09.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.59 KB | 25.05.2017 | 16.12.2005 | 2 |
Application |
TIF | 285.65 KB | 25.05.2017 | 30.11.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 25.05.2017 | 25.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.31 KB | 25.05.2017 | 24.11.2005 | 1 |
Consent of the auditor |
TIF | 10.94 KB | 25.05.2017 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 25.05.2017 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 25.05.2017 | 24.11.2005 | 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