AvtoTB, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.08.2020
Business form Limited Liability Company
Registered name SIA "AvtoTB"
Registration number, date 40203065020, 25.04.2017
VAT number None (excluded 14.02.2019) Europe VAT register
Register, date Commercial Register, 25.04.2017
Legal address "Veldres", Trapene, Trapenes pag., Smiltenes nov., LV-4348 Check address owners
Fixed capital 3 000 EUR , registered 08.11.2018 (registered payment 08.11.2018: 3 000 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

2019 2018 2017
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 1 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical addresses

Rīga, Lubānas iela 117 - 18 Until 22.05.2019 5 years ago
Rīga, Rušonu iela 30 - 15 Until 14.06.2017 7 years ago
Rīga, Ikšķiles iela 4 - 8 Until 28.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 25.04.2017 - 31.12.2017 03.07.2018  PDF (191.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.86 KB 08.11.2018 22.10.2018 1

Regulations for the increase/reduction of the equity

DOCX 17.35 KB 08.11.2018 22.10.2018 1

Shareholders’ register

DOC 35.5 KB 08.11.2018 22.10.2018 1

Shareholders’ register

DOC 17.5 KB 08.11.2018 22.10.2018 1

Shareholders’ register

PDF 1.53 MB 28.11.2017 16.11.2017 3

Articles of Association

ODT 13.22 KB 20.04.2017 18.04.2017 1

Articles of Association

ODT 13.22 KB 20.04.2017 18.04.2017 1

Memorandum of Association

ODT 17.29 KB 20.04.2017 18.04.2017 1

Memorandum of Association

ODT 17.29 KB 20.04.2017 18.04.2017 1

Shareholders’ register

ODT 14.16 KB 20.04.2017 18.04.2017 1

Shareholders’ register

ODT 14.16 KB 20.04.2017 18.04.2017 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

RTF 919.54 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.8 KB 12.08.2020 12.08.2020 2

State Revenue Service decisions/letters/statements

EDOC 108.34 KB 19.11.2019 19.11.2019 1

State Revenue Service decisions/letters/statements

DOC 126.5 KB 19.11.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 09.07.2019 09.07.2019 2

Application

TIF 128.92 KB 05.07.2019 02.07.2019 2

Notice of a member of the Board regarding the resignation

TIF 5.77 KB 05.07.2019 02.07.2019 1

Decisions / letters / protocols of public notaries

RTF 52.6 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.76 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 16.05.2019 16.05.2019 2

State Revenue Service decisions/letters/statements

DOC 97 KB 13.05.2019 13.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.08 KB 13.05.2019 13.05.2019 1

Application

TIF 93.92 KB 22.05.2019 04.05.2019 2

Confirmation or consent to legal address

TIF 11.76 KB 22.05.2019 01.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 08.11.2018 08.11.2018 2

Application

DOCX 49.17 KB 08.11.2018 29.10.2018 5

Application

EDOC 57.83 KB 08.11.2018 29.10.2018 5

Articles of Association

EDOC 23.42 KB 08.11.2018 22.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 23.92 KB 08.11.2018 22.10.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 14.42 KB 08.11.2018 22.10.2018 1

Protocols/decisions of a company/organisation

EDOC 47.6 KB 08.11.2018 22.10.2018 2

Protocols/decisions of a company/organisation

DOC 121.5 KB 08.11.2018 22.10.2018 2

Regulations for the increase/reduction of the equity

EDOC 26.66 KB 08.11.2018 22.10.2018 1

Shareholders’ register

EDOC 32.94 KB 08.11.2018 22.10.2018 1

Shareholders’ register

EDOC 21.04 KB 08.11.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 28.11.2017 28.11.2017 2

Application

PDF 7.2 MB 28.11.2017 16.11.2017 25

Application

PDF 7.41 MB 28.11.2017 16.11.2017 25

Protocols/decisions of a company/organisation

EDOC 35.29 KB 28.11.2017 16.11.2017 1

Protocols/decisions of a company/organisation

ODT 21.29 KB 28.11.2017 16.11.2017 1

Shareholders’ register

PDF 2.4 MB 28.11.2017 16.11.2017 3

Confirmation or consent to legal address

TIF 25.63 KB 21.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 14.06.2017 14.06.2017 1

Application

TIF 266.07 KB 12.06.2017 08.06.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.14 KB 25.04.2017 25.04.2017 2

Confirmation or consent to legal address

TIF 17.11 KB 21.04.2017 18.04.2017 1

Announcement regarding the legal address

EDOC 27.1 KB 20.04.2017 18.04.2017 1

Announcement regarding the legal address

ODT 13 KB 20.04.2017 18.04.2017 1

Announcement regarding the legal address

ODT 13 KB 20.04.2017 18.04.2017 1

Articles of Association

EDOC 27.32 KB 20.04.2017 18.04.2017 1

Application

PDF 3.26 MB 20.04.2017 18.04.2017 9

Memorandum of Association

EDOC 31.51 KB 20.04.2017 18.04.2017 1

Shareholders’ register

EDOC 28.35 KB 20.04.2017 18.04.2017 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