CV AUTO, SIA
Limited Liability Company, Micro 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 | Removed from the register, 19.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CV AUTO" |
| Registration number, date | 40003258403, 03.07.1995 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Ropažu iela 5 – 28, Rīga, LV-1039 Check address owners |
| Fixed capital | 9 100 EUR , registered 10.11.2020 (registered payment 10.11.2020: 9 100 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, €) | 0.29 | 1.55 | 1.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
Historical company names
| SIA "CV AUTO" | Until 11.10.2004 | 20 years ago |
|---|---|---|
| SIA "BV AUTO" | Until 25.09.1995 | 29 years ago |
Historical addresses
| Rīga, Nīcgales iela 17-117 | Until 11.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Vangažu iela 30-31 | Until 03.04.2001 | 23 years ago |
| Rīga, Juglas iela 39-23 | Until 03.06.1997 | 27 years ago |
| Rīgas rajons, Garkalnes pagasts, Lapu 3a | Until 28.04.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (889.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (2.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (2.64 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (258.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (212.11 KB) | €9.00 |
2015 |
Annual report | 19.02.2016 | TIF (651.82 KB) | €8.00 | |
2014 |
Annual report | 08.07.2015 | TIF (625.54 KB) | €7.00 | |
2013 |
Annual report | 16.04.2014 | TIF (1.14 MB) | ||
2012 |
Annual report | 18.03.2013 | TIF (1.02 MB) | ||
2011 |
Annual report | 26.06.2012 | TIF (605.44 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (875.06 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1011.22 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.84 MB) | ||
2007 |
Annual report | 01.04.2008 | TIF (818.94 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 17.10.2006 | TIF (293.36 KB) | ||
2004 |
Annual report | 30.06.2021 | TIF (345.38 KB) | ||
2003 |
Annual report | 30.06.2021 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 30.06.2021 | TIF (193.66 KB) | ||
2001 |
Annual report | 30.06.2021 | TIF (186.75 KB) | ||
2000 |
Annual report | 30.06.2021 | TIF (826.26 KB) | ||
1999 |
Annual report | 30.06.2021 | TIF (663.08 KB) | ||
1998 |
Annual report | 30.06.2021 | TIF (768.51 KB) | ||
1997 |
Annual report | 30.06.2021 | TIF (542.07 KB) | ||
1996 |
Annual report | 30.06.2021 | TIF (731.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39 KB | 30.12.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 30.12.2020 | 11.11.2020 | 1 |
Articles of Association |
DOCX | 20.13 KB | 30.12.2020 | 11.11.2020 | 1 |
Articles of Association |
DOCX | 20.13 KB | 30.12.2020 | 11.11.2020 | 1 |
Articles of Association |
DOCX | 19.98 KB | 10.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 10.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 10.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 10.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
TIF | 52.56 KB | 10.11.2020 | 03.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.33 KB | 10.11.2020 | 01.09.2015 | 1 |
Articles of Association |
TIF | 57.15 KB | 10.11.2020 | 01.09.2015 | 2 |
Shareholders’ register |
TIF | 14.88 KB | 12.10.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 246.69 KB | 30.06.2021 | 21.09.2004 | 5 |
Shareholders’ register |
TIF | 24.82 KB | 30.06.2021 | 21.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.39 KB | 30.06.2021 | 20.02.2001 | 1 |
Articles of Association |
TIF | 372.76 KB | 30.06.2021 | 06.10.1997 | 7 |
Amendments to the Articles of Association |
TIF | 28.35 KB | 30.06.2021 | 16.05.1997 | 1 |
Amendments to the Articles of Association |
TIF | 47.03 KB | 30.06.2021 | 23.04.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.83 KB | 30.06.2021 | 22.04.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.21 KB | 30.06.2021 | 11.09.1995 | 1 |
Articles of Association |
TIF | 397.1 KB | 30.06.2021 | 20.06.1995 | 8 |
Amendments to the Articles of Association |
TIF | 53.31 KB | 30.06.2021 | 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 | 65.52 KB | 19.02.2021 | 19.02.2021 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 26.9 KB | 19.02.2021 | 29.12.2020 | 1 |
Application |
EDOC | 47 KB | 16.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.87 KB | 16.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 16.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 10.11.2020 | 10.11.2020 | 2 |
Articles of Association |
EDOC | 29.01 KB | 10.11.2020 | 29.10.2020 | 1 |
Application |
EDOC | 56.03 KB | 10.11.2020 | 29.10.2020 | 1 |
Application |
DOCX | 47.21 KB | 10.11.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 10.11.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.42 KB | 10.11.2020 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.85 KB | 10.11.2020 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
735.06 KB | 10.11.2020 | 29.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 754.23 KB | 10.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 10.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.89 KB | 10.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.18 KB | 10.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.29 KB | 10.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 41.19 KB | 10.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 30.06.2021 | 08.09.2015 | 2 |
Application |
TIF | 131.32 KB | 30.06.2021 | 01.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.58 KB | 30.06.2021 | 01.09.2015 | 2 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 30.06.2021 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 30.06.2021 | 04.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.77 KB | 30.06.2021 | 21.09.2004 | 1 |
Consent of the auditor |
TIF | 11.31 KB | 30.06.2021 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 30.06.2021 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 30.06.2021 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.65 KB | 30.06.2021 | 03.04.2001 | 1 |
Registration certificates |
TIF | 55.9 KB | 30.06.2021 | 03.04.2001 | 1 |
Submission/Application |
TIF | 14.56 KB | 30.06.2021 | 22.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.2 KB | 30.06.2021 | 27.02.2001 | 1 |
Other documents |
TIF | 54.1 KB | 30.06.2021 | 20.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 30.06.2021 | 20.02.2001 | 1 |
Submission/Application |
TIF | 30.92 KB | 30.06.2021 | 20.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.22 KB | 30.06.2021 | 09.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 30.06.2021 | 07.10.1997 | 2 |
Sample report |
TIF | 30.96 KB | 30.06.2021 | 07.10.1997 | 1 |
Acceptance-conveyance act |
TIF | 32.1 KB | 30.06.2021 | 06.10.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.87 KB | 30.06.2021 | 06.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 30.06.2021 | 06.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.78 KB | 30.06.2021 | 06.10.1997 | 2 |
Submission/Application |
TIF | 18.93 KB | 30.06.2021 | 06.10.1997 | 1 |
Copy of the personal identification document |
TIF | 74.79 KB | 30.06.2021 | 18.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.86 KB | 30.06.2021 | 03.06.1997 | 1 |
Registration certificates |
TIF | 59.91 KB | 30.06.2021 | 03.06.1997 | 1 |
Registration certificates |
TIF | 42.68 KB | 30.06.2021 | 03.06.1997 | 1 |
Submission/Application |
TIF | 16.84 KB | 30.06.2021 | 16.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.92 KB | 30.06.2021 | 28.04.1997 | 1 |
Registration certificates |
TIF | 49.91 KB | 30.06.2021 | 28.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 30.06.2021 | 24.04.1997 | 2 |
Sample report |
TIF | 35.6 KB | 30.06.2021 | 24.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.17 KB | 30.06.2021 | 23.04.1997 | 2 |
Submission/Application |
TIF | 15.5 KB | 30.06.2021 | 23.04.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.56 KB | 30.06.2021 | 22.04.1997 | 1 |
Copy of the personal identification document |
TIF | 48.88 KB | 30.06.2021 | 26.09.1995 | 1 |
Copy of the personal identification document |
TIF | 126.74 KB | 30.06.2021 | 26.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.34 KB | 30.06.2021 | 25.09.1995 | 1 |
Registration certificates |
TIF | 84.2 KB | 30.06.2021 | 25.09.1995 | 1 |
Registration certificates |
TIF | 82.43 KB | 30.06.2021 | 25.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 30.06.2021 | 18.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 30.06.2021 | 18.09.1995 | 2 |
Appraisal reports |
TIF | 24.44 KB | 30.06.2021 | 11.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 30.06.2021 | 11.09.1995 | 1 |
Submission/Application |
TIF | 10.14 KB | 30.06.2021 | 11.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.51 KB | 30.06.2021 | 03.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 30.06.2021 | 03.07.1995 | 2 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 30.06.2021 | 03.07.1995 | 2 |
Registration certificates |
TIF | 87.09 KB | 30.06.2021 | 03.07.1995 | 1 |
Registration certificates |
TIF | 93.33 KB | 30.06.2021 | 03.07.1995 | 2 |
Other documents |
TIF | 25.51 KB | 30.06.2021 | 29.06.1995 | 1 |
Application |
TIF | 199.12 KB | 30.06.2021 | 20.06.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 30.06.2021 | 20.06.1995 | 1 |
Sample report |
TIF | 7.1 KB | 30.06.2021 | 20.06.1995 | 1 |
Appraisal reports |
TIF | 15.85 KB | 10.11.2020 | 20.06.1995 | 1 |
Copy of the personal identification document |
TIF | 122.85 KB | 30.06.2021 | 28.04.1995 | 1 |
Copy of the personal identification document |
TIF | 102.28 KB | 30.06.2021 | 17.10.1994 | 2 |
Copy of the personal identification document |
TIF | 31.2 KB | 30.06.2021 | 17.01.1994 | 1 |
Copy of the personal identification document |
TIF | 341.54 KB | 30.06.2021 | 13.04.1992 | 2 |
Copy of the personal identification document |
TIF | 290.46 KB | 30.06.2021 | 12.11.1976 | 5 |
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