BAT PARTS EUROPE, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 01.10.2020
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "BAT PARTS EUROPE"
Registration number, date 42403032618, 15.02.2013
VAT number None (excluded 20.04.2015) Europe VAT register
Register, date Commercial Register, 15.02.2013
Legal address Austuves iela 3A, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.03.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 50 LVL 20 LVL 1 000 Russian Federation 15.02.2013 15.02.2013

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 15.02.2013 15.02.2013

Procures

Period Rights Person

From 10.07.2013

Right to represent individually
Natural person (from 10.07.2013 )

Historical addresses

Rēzekne, 18. novembra iela 2A Until 09.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
img015 JPG

2013

Annual report 15.02.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.8 KB 22.02.2013 01.02.2013 1

Memorandum of association

TIF 72.65 KB 22.02.2013 01.02.2013 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 65.84 KB 01.10.2020 01.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 01.10.2020 01.10.2020 2

State Revenue Service decisions/letters/statements

DOC 101.5 KB 28.09.2020 28.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.97 KB 28.09.2020 28.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.97 KB 28.09.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

TIF 58.58 KB 05.03.2015 03.03.2015 2

Application

TIF 91.96 KB 05.03.2015 24.02.2015 2

Protocols/decisions of a company/organisation

TIF 92.72 KB 05.03.2015 23.02.2015 2

Decisions / letters / protocols of public notaries

TIF 32.99 KB 15.08.2013 09.08.2013 1

Confirmation or consent to legal address

TIF 9.82 KB 15.08.2013 17.07.2013 1

Decisions / letters / protocols of public notaries

TIF 95.41 KB 16.07.2013 10.07.2013 2

Application

TIF 199.73 KB 16.07.2013 05.07.2013 4

Decisions / letters / protocols of public notaries

TIF 58.49 KB 22.02.2013 15.02.2013 2

Registration certificates

TIF 33.66 KB 22.02.2013 15.02.2013 1

Confirmation or consent to legal address

TIF 19.83 KB 22.02.2013 12.02.2013 1

Submission/Application

TIF 23.8 KB 22.02.2013 12.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 22.02.2013 04.02.2013 1

Announcement regarding the legal address

TIF 13.21 KB 22.02.2013 01.02.2013 1

Application

TIF 1.08 MB 22.02.2013 01.02.2013 8

Application

TIF 152.94 KB 15.08.2013 3
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