Limbažu automazgātava, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 02.10.2018
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
Request debt return with VERDIKTS

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

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
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
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

PDF 135.8 KB 21.10.2016 20.10.2016 1

Regulations for the increase/reduction of the equity

PDF 139.66 KB 21.10.2016 13.10.2016 1

Articles of Association

PDF 258.43 KB 21.10.2016 29.09.2016 1

Shareholders’ register

PDF 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

PDF 166.34 KB 21.10.2016 20.10.2016 1

Application

PDF 6.59 MB 21.10.2016 13.10.2016 24

Regulations for the increase/reduction of the equity

PDF 170.69 KB 21.10.2016 13.10.2016 1

Articles of Association

PDF 288.76 KB 21.10.2016 29.09.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 159.15 KB 21.10.2016 29.09.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 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

PDF 291.26 KB 21.10.2016 25.09.2016 1

Protocols/decisions of a company/organisation

PDF 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