BAT PARTS EUROPE, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.03.2015)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
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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 |
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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