LN-AUTO.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.03.2020
Business form Limited Liability Company
Registered name SIA "LN-AUTO.LV"
Registration number, date 40003225224, 01.11.1994
VAT number None (excluded 27.11.2018) Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Atpūtas iela 5 – 2, Rīga, LV-1002 Check address owners
Fixed capital 2 856 EUR , registered 13.01.2014 (registered payment 13.01.2014: 2 856 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 2.25 0.73
Personal income tax (thousands, €) 0 0.29 0.1
Statutory social insurance contributions (thousands, €) 0 1.5 0.45
Average employees count 0 2 2

Industries

Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Citu mēbeļu ražošana (31.09)

Historical company names

Sabiedrība ar ierobežotu atbildību "FIRMA IECERE" Until 13.01.2014 10 years ago

Historical addresses

Rīga, Ganību dambis 26A Until 17.10.2018 6 years ago
Rīga, Sporta iela 15 Until 30.03.2015 9 years ago
Rīga, Baznīcas iela 27/29 Until 13.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.08.2018  PDF (309.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.07.2017  PDF (1.15 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.07.2016  PDF (373.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (99.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
zinojums izpravlennij2 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
zinojums izpravlennij2 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinojums izpravlennij XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  XML (42.79 KB)

2008

Annual report 19.05.2009  TIF (796.79 KB)

2007

Annual report 08.06.2017  PDF (1.24 MB)

2006

Annual report 04.10.2007  TIF (513.94 KB)

2005

Annual report 10.07.2006  TIF (957.15 KB)

2004

Annual report 22.09.2014  TIF (398.13 KB)

2003

Annual report 22.09.2014  TIF (773.09 KB)

2002

Annual report 22.09.2014  TIF (384.01 KB)

2001

Annual report 22.09.2014  TIF (685.17 KB)

2000

Annual report 22.09.2014  TIF (888.47 KB)

1999

Annual report 22.09.2014  TIF (317.7 KB)

1998

Annual report 22.09.2014  TIF (701.4 KB)

1997

Annual report 22.09.2014  TIF (379.64 KB)

1996

Annual report 22.09.2014  TIF (660.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 17.10.2018 15.10.2018 1

Articles of Association

TIF 47.55 KB 22.09.2014 08.01.2014 3

Shareholders’ register

TIF 74.08 KB 22.09.2014 08.01.2014 5

Amendments to the Articles of Association

TIF 13.89 KB 22.09.2014 08.01.2013 1

Articles of Association

TIF 17.05 KB 22.09.2014 06.12.2004 1

Shareholders’ register

TIF 11.1 KB 22.09.2014 06.12.2004 1

Amendments to the Articles of Association

TIF 30.66 KB 22.09.2014 10.02.1997 2

Shareholders’ register

TIF 10.16 KB 22.09.2014 10.02.1997 1

Amendments to the Articles of Association

TIF 30.2 KB 22.09.2014 18.12.1995 2

Amendments to the Articles of Association

TIF 12.43 KB 22.09.2014 18.12.1995 1

Regulations for the increase/reduction of the equity

TIF 33.08 KB 22.09.2014 18.12.1995 1

Shareholders’ register

TIF 9.33 KB 22.09.2014 18.12.1995 1

Articles of Association

TIF 381.76 KB 22.09.2014 21.10.1994 16

Memorandum of association

TIF 49.47 KB 22.09.2014 21.10.1994 2

Regulations for the increase/reduction of the equity

TIF 22.17 KB 22.09.2014 21.10.1994 2

Shareholders’ register

TIF 13.75 KB 22.09.2014 21.10.1994 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 104.54 KB 05.03.2020 05.03.2020 2

State Revenue Service decisions/letters/statements

DOC 95 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

DOC 95 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.66 KB 07.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.07 KB 11.01.2019 11.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 30.11.2018 30.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 30.11.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 17.10.2018 17.10.2018 2

Application

EDOC 6.49 MB 17.10.2018 15.10.2018 25

Application

PDF 6.79 MB 17.10.2018 15.10.2018 25

Confirmation or consent to legal address

TXT 100 B 17.10.2018 15.10.2018 1

Confirmation or consent to legal address

JPG 224 KB 17.10.2018 15.10.2018 1

Confirmation or consent to legal address

EDOC 236.37 KB 17.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

DOC 41 KB 17.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

EDOC 22.76 KB 17.10.2018 15.10.2018 1

Shareholders’ register

EDOC 32.72 KB 17.10.2018 15.10.2018 1

Statement regarding the beneficial owners

EDOC 57.31 KB 17.10.2018 15.10.2018 5

Statement regarding the beneficial owners

DOCX 48.3 KB 17.10.2018 15.10.2018 5

Decisions / letters / protocols of public notaries

TIF 43.16 KB 01.04.2015 30.03.2015 2

Confirmation or consent to legal address

TIF 10.44 KB 01.04.2015 20.03.2015 1

Application

TIF 33.16 KB 10.02.2017 11.03.2015 1

Decisions / letters / protocols of public notaries

TIF 41.6 KB 22.09.2014 13.01.2014 2

Registration certificates

TIF 48.76 KB 22.09.2014 13.01.2014 1

Application

TIF 139.87 KB 22.09.2014 08.01.2014 4

Confirmation or consent to legal address

TIF 9.71 KB 22.09.2014 08.01.2014 1

Protocols/decisions of a company/organisation

TIF 59.86 KB 22.09.2014 08.01.2014 3

Decisions / letters / protocols of public notaries

TIF 54.21 KB 22.09.2014 16.04.2008 2

Receipts on the publication and state fees

TIF 32.74 KB 22.09.2014 11.04.2008 2

Application

TIF 106.86 KB 22.09.2014 10.04.2008 1

Protocols/decisions of a company/organisation

TIF 10.2 KB 22.09.2014 10.04.2008 1

Decisions / letters / protocols of public notaries

TIF 32.02 KB 22.09.2014 17.12.2004 1

Registration certificates

TIF 20.86 KB 22.09.2014 17.12.2004 1

Registration certificates

TIF 25.56 KB 22.09.2014 17.12.2004 1

Receipts on the publication and state fees

TIF 25.57 KB 22.09.2014 09.12.2004 2

Announcement regarding the legal address

TIF 8.2 KB 22.09.2014 06.12.2004 1

Application

TIF 197.64 KB 22.09.2014 06.12.2004 4

Consent of the auditor

TIF 6.08 KB 22.09.2014 06.12.2004 1

Consent of a member of the Board / executive director

TIF 7.47 KB 22.09.2014 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 24.89 KB 22.09.2014 06.12.2004 1

Specimen signature without Identity number

TIF 11.12 KB 22.09.2014 21.10.1997 1

Decisions / letters / protocols of public notaries

TIF 13.1 KB 22.09.2014 26.02.1997 1

Application

TIF 90.74 KB 22.09.2014 21.02.1997 4

Bank statements or other document regarding the payment of the equity

TIF 18.26 KB 22.09.2014 21.02.1997 2

Sample report

TIF 22.57 KB 22.09.2014 20.02.1997 1

Protocols/decisions of a company/organisation

TIF 28.17 KB 22.09.2014 10.02.1997 2

Notice of a member of the Board regarding the resignation

TIF 10.48 KB 22.09.2014 31.01.1997 1

Other documents

TIF 31.26 KB 22.09.2014 20.12.1996 1

Decisions / letters / protocols of public notaries

TIF 13.14 KB 22.09.2014 27.12.1995 1

Receipts on the publication and state fees

TIF 12.74 KB 22.09.2014 22.12.1995 2

Application

TIF 83.62 KB 22.09.2014 20.12.1995 4

Protocols/decisions of a company/organisation

TIF 60.43 KB 22.09.2014 18.12.1995 2

Submission/Application

TIF 11.79 KB 22.09.2014 15.12.1995 1

Notice of a member of the Board regarding the resignation

TIF 22.47 KB 22.09.2014 14.12.1995 2

Protocols/decisions of a company/organisation

TIF 20.38 KB 22.09.2014 24.11.1994 1

Decisions / letters / protocols of public notaries

TIF 12.97 KB 22.09.2014 01.11.1994 1

Registration certificates

TIF 75.06 KB 22.09.2014 01.11.1994 1

Application

TIF 85.92 KB 22.09.2014 26.10.1994 4

Receipts on the publication and state fees

TIF 17.97 KB 22.09.2014 25.10.1994 2

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 22.09.2014 24.10.1994 1

Protocols/decisions of a company/organisation

TIF 23.61 KB 22.09.2014 21.10.1994 2

Bank statements or other document regarding the payment of the equity

TIF 46.1 KB 22.09.2014 3

Copy of the personal identification document

TIF 144.92 KB 22.09.2014 3

Copy of the personal identification document

TIF 61.87 KB 22.09.2014 1

Purchase/lease agreement

TIF 370.63 KB 22.09.2014 10
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