AUTOWELT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA AUTOWELT
Registration number, date 40203059664, 30.03.2017
VAT number None (excluded 21.12.2017) Europe VAT register
Register, date Commercial Register, 30.03.2017
Legal address Hipokrāta iela 39 – 47, Rīga, LV-1079 Check address owners
Fixed capital 22 500 EUR , registered 04.07.2017 (registered payment 04.07.2017: 22 500 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 2.66 0
Personal income tax (thousands, €) 0 0.39 0
Statutory social insurance contributions (thousands, €) 0 0.8 0
Average employees count 0 1 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.1 KB 04.07.2017 09.06.2017 1

Articles of Association

DOCX 86.38 KB 04.07.2017 09.06.2017 1

Regulations for the increase/reduction of the equity

DOCX 99.27 KB 04.07.2017 09.06.2017 1

Shareholders’ register

DOCX 21.24 KB 04.07.2017 09.06.2017 1

Shareholders’ register

DOCX 21.16 KB 04.07.2017 09.06.2017 1

Articles of Association

DOC 119 KB 27.03.2017 22.03.2017 1

Articles of Association

DOC 119 KB 27.03.2017 22.03.2017 1

Memorandum of Association

DOC 111 KB 27.03.2017 22.03.2017 1

Memorandum of Association

DOC 111 KB 27.03.2017 22.03.2017 1

Shareholders’ register

JPG 912.1 KB 27.03.2017 22.03.2017 1

Shareholders’ register

JPG 912.1 KB 27.03.2017 22.03.2017 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

EDOC 84.51 KB 21.06.2018 21.06.2018 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 21.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.77 KB 26.01.2018 26.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 29.12.2017 29.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 29.12.2017 29.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 29.12.2017 29.12.2017 1

Decisions / letters / protocols of public notaries

RTF 190.35 KB 29.12.2017 29.12.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 27.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 78.57 KB 27.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 27.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 78.57 KB 27.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 27.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.97 KB 05.12.2017 05.12.2017 2

Application

DOCX 39.22 KB 05.12.2017 30.11.2017 2

Application

DOCX 39.22 KB 05.12.2017 30.11.2017 2

Application

EDOC 51.5 KB 05.12.2017 30.11.2017 2

Other documents

EDOC 26.74 KB 05.12.2017 30.11.2017 1

Other documents

DOC 38 KB 05.12.2017 30.11.2017 1

Other documents

DOC 38 KB 05.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

RTF 189.92 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 31.10.2017 31.10.2017 2

Application

TIF 137.71 KB 30.10.2017 16.10.2017 4

Notice of a member of the Board regarding the resignation

TIF 19.03 KB 30.10.2017 01.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 04.07.2017 04.07.2017 2

Decisions / letters / protocols of public notaries

RTF 192.72 KB 04.07.2017 04.07.2017 2

Amendments to the Articles of Association

EDOC 63.74 KB 04.07.2017 09.06.2017 1

Articles of Association

EDOC 82.93 KB 04.07.2017 09.06.2017 1

Application

EDOC 54.68 KB 04.07.2017 09.06.2017 1

Application

EDOC 64.92 KB 04.07.2017 09.06.2017 1

Application

DOCX 53.05 KB 04.07.2017 09.06.2017 1

Application

DOCX 42.82 KB 04.07.2017 09.06.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 240.24 KB 04.07.2017 09.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 1.8 MB 04.07.2017 09.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 2.02 MB 04.07.2017 09.06.2017 1

Protocols/decisions of a company/organisation

DOC 134 KB 04.07.2017 09.06.2017 1

Protocols/decisions of a company/organisation

EDOC 59.3 KB 04.07.2017 09.06.2017 1

Regulations for the increase/reduction of the equity

EDOC 77.42 KB 04.07.2017 09.06.2017 1

Shareholders’ register

EDOC 33.08 KB 04.07.2017 09.06.2017 1

Shareholders’ register

EDOC 48.14 KB 04.07.2017 09.06.2017 1

Consent of a member of the Board / executive director

TIF 135.81 KB 04.07.2017 19.05.2017 4

Power of attorney, act of empowerment

TIF 175.96 KB 04.07.2017 19.05.2017 4

Decisions / letters / protocols of public notaries

EDOC 38.31 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

RTF 53.04 KB 30.03.2017 30.03.2017 2

Announcement regarding the legal address

DOC 103 KB 27.03.2017 24.03.2017 1

Announcement regarding the legal address

EDOC 53.16 KB 27.03.2017 24.03.2017 1

Announcement regarding the legal address

DOC 103 KB 27.03.2017 24.03.2017 1

Application

EDOC 52.9 KB 27.03.2017 24.03.2017 3

Application

DOCX 40.67 KB 27.03.2017 24.03.2017 3

Application

DOCX 40.67 KB 27.03.2017 24.03.2017 3

Confirmation or consent to legal address

EDOC 137.98 KB 27.03.2017 24.03.2017 1

Confirmation or consent to legal address

JPG 338.38 KB 27.03.2017 24.03.2017 1

Confirmation or consent to legal address

JPG 338.38 KB 27.03.2017 24.03.2017 1

Articles of Association

EDOC 51 KB 27.03.2017 22.03.2017 1

Memorandum of Association

EDOC 53.94 KB 27.03.2017 22.03.2017 1

Shareholders’ register

EDOC 557.99 KB 27.03.2017 22.03.2017 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