GM Luxauto, 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 | Removed from the register, 01.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GM Luxauto" |
| Registration number, date | 40103664240, 25.04.2013 |
| VAT number | None (excluded 11.11.2016) Europe VAT register |
| Register, date | Commercial Register, 25.04.2013 |
| Legal address | Matīsa iela 61A – 17, Rīga, LV-1009 Check address owners |
| Fixed capital | 27 845 EUR , registered 03.02.2016 (registered payment 03.02.2016: 27 845 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 | 4.38 | 25.31 |
| Personal income tax (thousands, €) | 0 | 1.21 | 3.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.14 | 5.66 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Matīsa iela 61 - 17 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Volguntes iela 32 | Until 25.05.2015 | 9 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 16.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ValdeszinGMLux 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2014 GM | |||||
2013 |
Annual report | 25.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gm luxauto vadibas zinojums par 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.7 KB | 05.02.2016 | 21.10.2015 | 1 |
Articles of Association |
TIF | 43.77 KB | 05.02.2016 | 21.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.07 KB | 05.02.2016 | 21.10.2015 | 1 |
Shareholders’ register |
TIF | 50.32 KB | 05.02.2016 | 21.10.2015 | 2 |
Shareholders’ register |
TIF | 45.22 KB | 05.02.2016 | 21.10.2015 | 2 |
Shareholders’ register |
TIF | 45.21 KB | 05.02.2016 | 21.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.11 KB | 13.06.2013 | 23.05.2013 | 1 |
Articles of Association |
TIF | 14.97 KB | 13.06.2013 | 23.05.2013 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 13.06.2013 | 23.05.2013 | 1 |
Articles of Association |
TIF | 12.58 KB | 24.05.2013 | 17.04.2013 | 1 |
Memorandum of Association |
TIF | 20.62 KB | 24.05.2013 | 17.04.2013 | 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 | 102.45 KB | 01.04.2019 | 01.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.73 KB | 16.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 07.01.2019 | 07.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.61 KB | 03.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 15.02.2019 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.33 KB | 15.02.2019 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.63 KB | 15.02.2019 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 18.10.2018 | 18.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 18.10.2018 | 18.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 17.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 09.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
6.64 MB | 27.07.2017 | 24.07.2017 | 24 | |
Application |
EDOC | 6.37 MB | 27.07.2017 | 24.07.2017 | 24 |
Application |
6.64 MB | 27.07.2017 | 24.07.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.21 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 27.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.42 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 22.06.2017 | 22.06.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.81 KB | 21.06.2017 | 21.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.8 KB | 21.06.2017 | 21.06.2017 | 1 |
Statement |
EDOC | 69.89 KB | 21.06.2017 | 21.06.2017 | 4 |
Statement |
RTF | 212.81 KB | 21.06.2017 | 21.06.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 48.76 KB | 19.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.91 KB | 14.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
6.52 MB | 21.04.2017 | 21.04.2017 | 24 | |
Application |
EDOC | 6.26 MB | 21.04.2017 | 21.04.2017 | 24 |
Application |
6.52 MB | 21.04.2017 | 21.04.2017 | 24 | |
Confirmation or consent to legal address |
TIF | 26.27 KB | 16.05.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 31.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 05.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 77.55 KB | 05.02.2016 | 21.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.37 KB | 05.02.2016 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.54 KB | 05.02.2016 | 21.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.45 KB | 05.02.2016 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.38 KB | 13.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 13.08.2015 | 13.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 11.08.2015 | 11.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.51 KB | 11.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.87 KB | 10.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 10.08.2015 | 07.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 04.08.2015 | 04.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 311.73 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.6 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 154.55 KB | 27.05.2015 | 22.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 33.13 KB | 27.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 13.06.2013 | 12.06.2013 | 2 |
Application |
TIF | 100.51 KB | 13.06.2013 | 06.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.8 KB | 13.06.2013 | 23.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.33 KB | 13.06.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 24.05.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 30.03 KB | 24.05.2013 | 25.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 24.05.2013 | 22.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 24.05.2013 | 17.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.18 KB | 24.05.2013 | 17.04.2013 | 1 |
Submission/Application |
TIF | 14.67 KB | 24.05.2013 | 17.04.2013 | 1 |
Application |
TIF | 126.39 KB | 24.05.2013 | 11.04.2013 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 69.43 KB | 16.05.2017 | 10.08.2012 | 2 |
Other documents |
TIF | 46.14 KB | 16.05.2017 | 23.07.2012 | 1 |
Other documents |
TIF | 144.46 KB | 16.05.2017 | 14.03.2003 | 2 |
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