Limbažu automazgātava, 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 as a result of reorganization, 02.10.2018
|
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Business form | Limited Liability Company |
Registered name | SIA "Limbažu automazgātava" |
Registration number, date | 40103995008, 20.05.2016 |
VAT number | None (excluded 02.10.2018) Europe VAT register |
Register, date | Commercial Register, 20.05.2016 |
Legal address | Mazcenu aleja 17 – 15, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
Fixed capital | 3 000 EUR , registered 24.10.2016 (registered payment 24.10.2016: 3 000 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2017 | 2016 | |
---|---|---|
Total payments to state budget (thousands, €) | -0.17 | 0 |
Personal income tax (thousands, €) | 0.08 | 0 |
Statutory social insurance contributions (thousands, €) | 0.14 | 0 |
Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Automobiļu apkope un remonts (45.20) |
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CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
Salaspils nov., Salaspils, Rīgas iela 1 k-1 | Until 12.10.2017 | 8 years ago |
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Rīga, Celmu iela 8 - 27 | Until 17.11.2016 | 9 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (487.21 KB) | €11.00 |
2016 |
Annual report | 20.05.2016 - 31.12.2016 | 04.05.2017 | PDF (282.26 KB) | €9.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.9 KB | 30.01.2019 | 10.05.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 146.48 KB | 03.04.2018 | 13.02.2018 | 4 |
Shareholders’ register |
TIF | 169.15 KB | 10.10.2017 | 29.09.2017 | 4 |
Shareholders’ register |
TIF | 278.7 KB | 21.11.2016 | 11.11.2016 | 3 |
Amendments to the Articles of Association |
135.8 KB | 21.10.2016 | 20.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
139.66 KB | 21.10.2016 | 13.10.2016 | 1 | |
Articles of Association |
258.43 KB | 21.10.2016 | 29.09.2016 | 1 | |
Shareholders’ register |
1.92 MB | 21.10.2016 | 29.09.2016 | 3 | |
Articles of Association |
TIF | 16.06 KB | 24.05.2016 | 03.05.2016 | 1 |
Memorandum of Association |
TIF | 32.9 KB | 24.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 87.49 KB | 24.05.2016 | 03.05.2016 | 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 |
RTF | 53.26 KB | 30.01.2019 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 30.01.2019 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 30.01.2019 | 02.10.2018 | 2 |
Application |
TIF | 65.94 KB | 30.01.2019 | 17.08.2018 | 2 |
Other documents |
TIF | 105.65 KB | 30.01.2019 | 10.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 30.01.2019 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.7 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 04.04.2018 | 04.04.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 26.13 KB | 03.04.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 780.02 KB | 05.10.2017 | 29.09.2017 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 16.2 KB | 05.10.2017 | 25.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.58 KB | 05.10.2017 | 25.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 602.67 KB | 21.11.2016 | 11.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.57 KB | 21.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 24.10.2016 | 24.10.2016 | 2 |
Amendments to the Articles of Association |
166.34 KB | 21.10.2016 | 20.10.2016 | 1 | |
Application |
6.59 MB | 21.10.2016 | 13.10.2016 | 24 | |
Regulations for the increase/reduction of the equity |
170.69 KB | 21.10.2016 | 13.10.2016 | 1 | |
Articles of Association |
288.76 KB | 21.10.2016 | 29.09.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
159.15 KB | 21.10.2016 | 29.09.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
191.51 KB | 21.10.2016 | 29.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 27.10.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
291.26 KB | 21.10.2016 | 25.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
261.01 KB | 21.10.2016 | 25.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 20.05.2016 | 20.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 18.8 KB | 24.05.2016 | 03.05.2016 | 1 |
Application |
TIF | 163.22 KB | 24.05.2016 | 03.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 24.05.2016 | 03.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.27 KB | 24.05.2016 | 03.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.78 KB | 24.05.2016 | 03.05.2016 | 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