autostikli.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.12.2021
Business form Limited Liability Company
Registered name SIA "autostikli.lv"
Registration number, date 40003459222, 08.09.1999
VAT number None (excluded 18.03.2021) Europe VAT register
Register, date Commercial Register, 21.01.2004
Legal address Biržas iela 14 – 1, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 20 000 EUR , registered 01.10.2018 (registered payment 01.10.2018: 20 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 7.11 20.87
Personal income tax (thousands, €) 0 1.19 2.25
Statutory social insurance contributions (thousands, €) 0 4.1 5.47
Average employees count 0 2 4

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical company names

SIA "AUTO STIKLU CENTRS" Until 11.12.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "AUTO STIKLU CENTRS" Until 21.01.2004 20 years ago

Historical addresses

Stopiņu nov., Dreiliņi, Ozolu iela 2A Until 23.12.2020 4 years ago
Rīga, Piedrujas iela 7 Until 28.11.2017 7 years ago
Rīga, Senču iela 2 Until 11.12.2007 17 years ago
Rīga, Slāvu iela 7 Until 12.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 skaidrojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
GP2014 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
autostikli.lv VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report 26.02.2010  TIF (141.71 KB)

2008

Annual report 15.05.2009  TIF (591.02 KB)

2007

Annual report 14.04.2008  TIF (877.37 KB)

2006

Annual report 03.08.2007  PDF (1.65 MB)

2005

Annual report 01.12.2006  TIF (990.59 KB)

2004

Annual report 12.12.2017  TIF (1.15 MB)

2003

Annual report 12.12.2017  TIF (864.23 KB)

2002

Annual report 12.12.2017  TIF (739.14 KB)

2001

Annual report 12.12.2017  TIF (1.14 MB)

2000

Annual report 12.12.2017  TIF (1.7 MB)

1999

Annual report 12.12.2017  TIF (1002.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 71.55 KB 23.12.2020 18.12.2020 1

Articles of Association

DOCX 18.67 KB 01.10.2018 18.09.2018 2

Shareholders’ register

DOCX 17.12 KB 01.10.2018 18.09.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.29 KB 06.08.2018 01.08.2018 1

Amendments to the Articles of Association

DOCX 15.64 KB 01.10.2018 18.05.2018 1

Amendments to the Articles of Association

DOCX 16.69 KB 28.11.2017 02.11.2017 1

Articles of Association

DOCX 19.28 KB 28.11.2017 02.11.2017 1

Shareholders’ register

DOCX 18.54 KB 28.11.2017 02.11.2017 1

Shareholders’ register

TIF 21.09 KB 23.11.2017 21.12.2009 1

Shareholders’ register

TIF 27.51 KB 12.12.2017 18.12.2009 1

Amendments to the Articles of Association

TIF 5.21 KB 23.11.2017 09.02.2009 1

Shareholders’ register

TIF 21.16 KB 23.11.2017 09.02.2009 1

Amendments to the Articles of Association

TIF 8.22 KB 12.12.2017 01.12.2008 1

Articles of Association

TIF 67.83 KB 12.12.2017 01.12.2008 4

Articles of Association

TIF 52.79 KB 23.11.2017 09.02.2008 4

Amendments to the Articles of Association

TIF 44.36 KB 12.12.2017 03.12.2007 3

Articles of Association

TIF 21.22 KB 12.12.2017 03.12.2007 4

Articles of Association

TIF 37.52 KB 12.12.2017 05.11.2004 1

Shareholders’ register

TIF 14.16 KB 12.12.2017 25.10.2004 1

Articles of Association

TIF 39.87 KB 12.12.2017 09.10.2003 1

Shareholders’ register

TIF 33.45 KB 12.12.2017 09.10.2003 1

Amendments to the Articles of Association

TIF 23.85 KB 12.12.2017 18.09.2002 1

Regulations for the increase/reduction of the equity

TIF 38.27 KB 12.12.2017 18.09.2002 1

Articles of Association

TIF 317.7 KB 12.12.2017 11.08.1999 7

Memorandum of association

TIF 164.36 KB 12.12.2017 11.08.1999 4

Shareholders’ register

TIF 35.36 KB 12.12.2017 11.08.1999 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 93.65 KB 16.12.2021 16.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 113.63 KB 05.11.2021 25.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 04.01.2021 04.01.2021 2

Application

PDF 197.27 KB 04.01.2021 28.12.2020 2

Application

EDOC 191.32 KB 04.01.2021 28.12.2020 2

Notice of a member of the Board regarding the resignation

PDF 68.85 KB 04.01.2021 28.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 70.59 KB 04.01.2021 28.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 23.12.2020 23.12.2020 2

Application

PDF 549.1 KB 23.12.2020 18.12.2020 1

Application

EDOC 530.71 KB 23.12.2020 18.12.2020 1

Shareholders’ register

EDOC 83.68 KB 23.12.2020 18.12.2020 1

Confirmation or consent to legal address

PDF 42.57 KB 23.12.2020 17.12.2020 1

Confirmation or consent to legal address

EDOC 184.91 KB 23.12.2020 17.12.2020 1

Confirmation or consent to legal address

PDF 260.27 KB 23.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 01.10.2018 01.10.2018 2

Articles of Association

EDOC 40.34 KB 01.10.2018 18.09.2018 2

Application

PDF 245.88 KB 01.10.2018 18.09.2018 4

Application

PDF 275.05 KB 01.10.2018 18.09.2018 4

Shareholders’ register

EDOC 26.79 KB 01.10.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 06.08.2018 06.08.2018 2

Application

DOCX 41.33 KB 06.08.2018 01.08.2018 3

Application

EDOC 50.34 KB 06.08.2018 01.08.2018 3

Protocols/decisions of a company/organisation

DOCX 20.37 KB 06.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

EDOC 29.38 KB 06.08.2018 01.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 23.47 KB 06.08.2018 01.08.2018 1

Amendments to the Articles of Association

EDOC 25.24 KB 01.10.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 28.11.2017 28.11.2017 2

Confirmation or consent to legal address

PDF 433.94 KB 28.11.2017 23.11.2017 1

Confirmation or consent to legal address

PDF 366.09 KB 28.11.2017 23.11.2017 1

Amendments to the Articles of Association

EDOC 32.76 KB 28.11.2017 02.11.2017 1

Articles of Association

EDOC 35.48 KB 28.11.2017 02.11.2017 1

Application

PDF 6.55 MB 28.11.2017 02.11.2017 1

Application

EDOC 6.29 MB 28.11.2017 02.11.2017 1

Protocols/decisions of a company/organisation

DOCX 21.33 KB 28.11.2017 02.11.2017 1

Protocols/decisions of a company/organisation

EDOC 36.93 KB 28.11.2017 02.11.2017 1

Shareholders’ register

EDOC 34.83 KB 28.11.2017 02.11.2017 1

Decisions / letters / protocols of public notaries

TIF 43.96 KB 23.11.2017 12.07.2010 1

Application

TIF 137.16 KB 23.11.2017 08.07.2010 2

Decisions / letters / protocols of public notaries

TIF 45.69 KB 23.11.2017 05.01.2010 1

Application

TIF 84.66 KB 23.11.2017 21.12.2009 2

Decisions / letters / protocols of public notaries

TIF 51.3 KB 23.11.2017 17.02.2009 1

Receipts on the publication and state fees

TIF 47.58 KB 23.11.2017 12.02.2009 2

Application

TIF 145.36 KB 23.11.2017 09.02.2009 3

Protocols/decisions of a company/organisation

TIF 26.79 KB 23.11.2017 09.02.2009 1

Receipts on the publication and state fees

TIF 29.62 KB 12.12.2017 23.12.2008 1

Application

TIF 212.24 KB 12.12.2017 19.12.2008 2

Decisions / letters / protocols of public notaries

TIF 63.71 KB 12.12.2017 04.12.2008 1

Receipts on the publication and state fees

TIF 46.07 KB 12.12.2017 02.12.2008 2

Sample report

TIF 36.79 KB 12.12.2017 02.12.2008 1

Sample report

TIF 37.16 KB 12.12.2017 02.12.2008 1

Application

TIF 389.68 KB 12.12.2017 01.12.2008 4

Protocols/decisions of a company/organisation

TIF 22.29 KB 12.12.2017 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 56.46 KB 12.12.2017 11.12.2007 1

Registration certificates

TIF 69.27 KB 12.12.2017 11.12.2007 1

Receipts on the publication and state fees

TIF 94.28 KB 12.12.2017 06.12.2007 3

Announcement regarding the legal address

TIF 12.24 KB 12.12.2017 03.12.2007 1

Application

TIF 44.42 KB 12.12.2017 03.12.2007 4

Protocols/decisions of a company/organisation

TIF 22.49 KB 12.12.2017 03.12.2007 1

Decisions / letters / protocols of public notaries

TIF 43.21 KB 12.12.2017 01.04.2005 1

Receipts on the publication and state fees

TIF 59.08 KB 12.12.2017 23.03.2005 2

Application

TIF 305.59 KB 12.12.2017 22.03.2005 2

Consent of the auditor

TIF 19.04 KB 12.12.2017 22.03.2005 1

Decisions / letters / protocols of public notaries

TIF 37.45 KB 12.12.2017 13.11.2004 1

Sample report

TIF 24.07 KB 12.12.2017 10.11.2004 1

Application

TIF 173.04 KB 12.12.2017 05.11.2004 3

Protocols/decisions of a company/organisation

TIF 26.12 KB 12.12.2017 05.11.2004 1

Receipts on the publication and state fees

TIF 52.54 KB 12.12.2017 05.11.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.88 KB 12.12.2017 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 52.9 KB 12.12.2017 30.09.2004 2

Decisions / letters / protocols of public notaries

TIF 49.03 KB 12.12.2017 21.01.2004 1

Registration certificates

TIF 39.84 KB 12.12.2017 21.01.2004 1

Copy of the personal identification document

TIF 43.54 KB 12.12.2017 14.10.2003 2

Application

TIF 364.29 KB 12.12.2017 09.10.2003 7

Power of attorney, act of empowerment

TIF 15.02 KB 12.12.2017 25.09.2003 1

Protocols/decisions of a company/organisation

TIF 42.8 KB 12.12.2017 25.09.2003 1

Decisions / letters / protocols of public notaries

TIF 34.68 KB 12.12.2017 07.10.2002 1

Receipts on the publication and state fees

TIF 65.43 KB 12.12.2017 23.09.2002 2

Other documents

TIF 14.55 KB 12.12.2017 18.09.2002 1

Protocols/decisions of a company/organisation

TIF 38.97 KB 12.12.2017 18.09.2002 1

Submission/Application

TIF 18.32 KB 12.12.2017 12.09.2002 1

Decisions / letters / protocols of public notaries

TIF 28.23 KB 12.12.2017 08.09.1999 1

Registration certificates

TIF 83.21 KB 12.12.2017 08.09.1999 1

Application

TIF 165.9 KB 12.12.2017 26.08.1999 4

Power of attorney, act of empowerment

TIF 16.52 KB 12.12.2017 26.08.1999 1

Receipts on the publication and state fees

TIF 34.31 KB 12.12.2017 20.08.1999 2

Receipts on the publication and state fees

TIF 59.15 KB 12.12.2017 20.08.1999 1

Sample report

TIF 30.26 KB 12.12.2017 12.08.1999 1

Other documents

TIF 29.8 KB 12.12.2017 11.08.1999 4

Protocols/decisions of a company/organisation

TIF 72.01 KB 12.12.2017 11.08.1999 3

Bank statements or other document regarding the payment of the equity

TIF 21.9 KB 12.12.2017 09.08.1999 3

Protocols/decisions of a company/organisation

TIF 18.94 KB 12.12.2017 09.08.1999 3

Other documents

TIF 27.41 KB 12.12.2017 30.06.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 74.46 KB 12.12.2017 17.05.1999 1

Copy of the personal identification document

TIF 29.9 KB 12.12.2017 11.01.1999 1

Sample report

TIF 27.94 KB 12.12.2017 15.12.1998 1

Copy of the personal identification document

TIF 356.98 KB 12.12.2017 06.03.1995 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