I.V.-AUTO, 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 | Liquidation proceeding, 01.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I.V.-AUTO" |
| Registration number, date | 40003834260, 16.06.2006 |
| VAT number | None (excluded 20.10.2015) Europe VAT register |
| Register, date | Commercial Register, 16.06.2006 |
| Legal address | Rīga, Brāļu Kaudzīšu iela 19 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.12.2016)
- No reorganizations
- No contacts information
- Negative 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 un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 01.12.2016 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.06.2015 | 21.07.2015 |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 11 | Until 08.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP vadibas zinojums IV AUTO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g. vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g. IV-AUTO vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.g. vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (9.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (3.44 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (623.7 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (992.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.57 KB | 24.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 48.87 KB | 24.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 52.31 KB | 24.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 102.7 KB | 24.07.2015 | 17.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 7.37 KB | 27.07.2011 | 12.12.2006 | 1 |
Articles of Association |
TIF | 23.18 KB | 27.07.2011 | 12.12.2006 | 2 |
Shareholders’ register |
TIF | 12.7 KB | 27.07.2011 | 12.12.2006 | 1 |
Articles of Association |
TIF | 22.05 KB | 27.07.2011 | 12.06.2006 | 2 |
Memorandum of association |
TIF | 53.02 KB | 27.07.2011 | 12.06.2006 | 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 |
TIF | 53.28 KB | 06.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 114.7 KB | 06.12.2016 | 24.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 06.12.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.6 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.21 KB | 29.07.2016 | 29.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.35 KB | 28.07.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 08.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 08.02.2016 | 08.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.17 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.17 KB | 03.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.93 KB | 24.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 568.44 KB | 24.07.2015 | 17.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.95 KB | 24.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 01.07.2014 | 01.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.64 KB | 26.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 17.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 17.02.2014 | 17.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 238.02 KB | 18.02.2014 | 11.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
227.85 KB | 18.02.2014 | 11.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 27.07.2011 | 20.07.2009 | 1 |
Application |
TIF | 88.91 KB | 27.07.2011 | 15.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.72 KB | 27.07.2011 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 27.07.2011 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 27.07.2011 | 12.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 27.07.2011 | 15.12.2006 | 2 |
Application |
TIF | 82.92 KB | 27.07.2011 | 12.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 27.07.2011 | 12.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 27.07.2011 | 12.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 27.07.2011 | 16.06.2006 | 1 |
Registration certificates |
TIF | 36.17 KB | 27.07.2011 | 16.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 27.07.2011 | 13.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 27.07.2011 | 12.06.2006 | 1 |
Application |
TIF | 89.96 KB | 27.07.2011 | 12.06.2006 | 4 |
Appraisal reports |
TIF | 19.06 KB | 27.07.2011 | 12.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.91 KB | 27.07.2011 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 27.07.2011 | 12.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.75 KB | 27.07.2011 | 12.06.2006 | 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