Autorent Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autorent Latvia"
Registration number, date 53603053651, 21.05.2012
VAT number None (excluded 13.04.2017) Europe VAT register
Register, date Commercial Register, 21.05.2012
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 17 345 EUR , registered 21.02.2014 (registered payment 21.02.2014: 17 345 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.24 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.16 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "EVOKUR" Until 19.06.2012 12 years ago

Historical addresses

Jelgava, Pļavu iela 1A-43 Until 19.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
protokols2013 ODT

2012

 Annual report 21.05.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
protokols ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 137.2 KB 09.03.2015 26.02.2015 2

Shareholders’ register

TIF 110.71 KB 20.02.2015 10.02.2015 2

Amendments to the Articles of Association

 TIF 72.23 KB 25.02.2014 28.01.2014 1

Articles of Association

 TIF 204.55 KB 25.02.2014 28.01.2014 2

Regulations for the increase/reduction of the equity

 TIF 101.41 KB 25.02.2014 28.01.2014 1

Shareholders’ register

TIF 188.11 KB 25.02.2014 28.01.2014 2

Shareholders’ register

TIF 16.02 KB 21.06.2012 07.06.2012 1

Amendments to the Articles of Association

 TIF 12.49 KB 21.06.2012 06.06.2012 1

Articles of Association

 TIF 14.43 KB 21.06.2012 06.06.2012 1

Regulations for the increase/reduction of the equity

 TIF 21.02 KB 21.06.2012 06.06.2012 1

Articles of Association

 TIF 41.61 KB 22.05.2012 15.05.2012 1

Memorandum of Association

 EDOC 204.06 KB 16.05.2012 15.05.2012 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

 EDOC 102.18 KB 03.08.2018 03.08.2018 2

State Revenue Service decisions/letters/statements

 DOC 113.5 KB 23.03.2018 21.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 113.5 KB 23.03.2018 21.03.2018 1

State Revenue Service decisions/letters/statements

 EDOC 98.09 KB 23.03.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 915.17 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 100.6 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 73.08 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 200.2 KB 09.10.2017 09.10.2017 2

State Revenue Service decisions/letters/statements

 DOC 88 KB 05.10.2017 04.10.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 05.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72 KB 20.09.2017 20.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.72 KB 20.09.2017 20.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 18.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 75.45 KB 09.03.2015 05.03.2015 1

Application

 TIF 104.32 KB 09.03.2015 26.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 97.01 KB 20.02.2015 19.02.2015 2

Application

 TIF 215.47 KB 20.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 280.06 KB 25.02.2014 21.02.2014 2

Application

 TIF 418.49 KB 25.02.2014 28.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 67.05 KB 25.02.2014 28.01.2014 1

Protocols/decisions of a company/organisation

 TIF 365.21 KB 25.02.2014 28.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 134.54 KB 25.02.2014 07.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.97 KB 21.06.2012 19.06.2012 2

Application

 TIF 101.2 KB 21.06.2012 11.06.2012 3

Consent of a member of the Board / executive director

 TIF 29.16 KB 21.06.2012 11.06.2012 2

Confirmation or consent to legal address

 TIF 10.01 KB 21.06.2012 07.06.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.82 KB 21.06.2012 06.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.56 KB 21.06.2012 06.06.2012 1

Protocols/decisions of a company/organisation

 TIF 88.99 KB 21.06.2012 06.06.2012 3

Registration certificates

 TIF 78.61 KB 21.06.2012 21.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 35.5 KB 22.05.2012 21.05.2012 2

Registration certificates

 TIF 40.36 KB 22.05.2012 21.05.2012 1

Announcement regarding the legal address

 EDOC 203.39 KB 16.05.2012 15.05.2012 1

Application

 EDOC 228.92 KB 16.05.2012 15.05.2012 3

Confirmation or consent to legal address

 EDOC 204.91 KB 16.05.2012 15.05.2012 1

Confirmation or consent to legal address

 DOCX 10.89 KB 16.05.2012 15.05.2012 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