LOMBARDS "AUTO", AS
Public Limited 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, 15.12.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LOMBARDS "AUTO"" |
| Registration number, date | 40003443128, 06.05.1999 |
| VAT number | None (excluded 22.10.2013) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Nometņu iela 49A, Rīga, LV-1002 Check address owners |
| Fixed capital | 42 686 EUR , registered 13.07.2016 (registered payment 13.07.2016: 42 686 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Garkalne, Vidzemes šoseja 44 | Until 07.04.2006 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 52/54-41 | Until 17.07.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lomb Vad zin 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lomb Vad zin 2010 | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (192.28 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.09.2009 | ZIP (8.51 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (256.91 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (372.91 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (652.13 KB) | ||
2004 |
Annual report | 13.09.2010 | TIF (309.39 KB) | ||
2003 |
Annual report | 13.09.2010 | TIF (292.28 KB) | ||
2002 |
Annual report | 13.09.2010 | TIF (701.54 KB) | ||
2001 |
Annual report | 13.09.2010 | TIF (562.31 KB) | ||
2000 |
Annual report | 13.09.2010 | TIF (1.55 MB) | ||
1999 |
Annual report | 13.09.2010 | TIF (785.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.74 KB | 13.09.2010 | 15.03.2006 | 3 |
Articles of Association |
TIF | 102.1 KB | 13.09.2010 | 20.12.2004 | 3 |
Amendments to the Articles of Association |
TIF | 22.73 KB | 13.09.2010 | 29.06.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.96 KB | 13.09.2010 | 29.06.2001 | 1 |
Articles of Association |
TIF | 681.92 KB | 13.09.2010 | 21.04.1999 | 15 |
Memorandum of association |
TIF | 156.02 KB | 13.09.2010 | 20.04.1999 | 5 |
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 | 913.99 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.17 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.63 KB | 09.10.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.57 KB | 09.10.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 105.35 KB | 09.10.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.35 KB | 09.10.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.57 KB | 09.10.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 13.09.2010 | 26.05.2009 | 2 |
Application |
TIF | 123.71 KB | 13.09.2010 | 21.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 51.03 KB | 13.09.2010 | 21.05.2009 | 3 |
Consent of members of the supervisory board |
TIF | 19.74 KB | 13.09.2010 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.99 KB | 13.09.2010 | 12.05.2009 | 2 |
Registration certificates |
TIF | 44.44 KB | 13.09.2010 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.49 KB | 13.09.2010 | 31.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 13.09.2010 | 27.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 13.09.2010 | 07.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 13.09.2010 | 04.04.2006 | 2 |
Sample report |
TIF | 19.29 KB | 13.09.2010 | 04.04.2006 | 1 |
Application |
TIF | 194.33 KB | 13.09.2010 | 23.03.2006 | 6 |
Announcement regarding the legal address |
TIF | 9.01 KB | 13.09.2010 | 15.03.2006 | 1 |
Consent of the auditor |
TIF | 6.76 KB | 13.09.2010 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 13.09.2010 | 15.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 21.51 KB | 13.09.2010 | 15.03.2006 | 3 |
List of members of the Board / Supervisory Board |
TIF | 27.84 KB | 13.09.2010 | 15.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 13.09.2010 | 15.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 13.09.2010 | 28.12.2004 | 2 |
Registration certificates |
TIF | 19.67 KB | 13.09.2010 | 28.12.2004 | 1 |
Application |
TIF | 103.31 KB | 13.09.2010 | 20.12.2004 | 4 |
Consent of the auditor |
TIF | 8.78 KB | 13.09.2010 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 13.09.2010 | 20.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 25.88 KB | 13.09.2010 | 20.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 13.94 KB | 13.09.2010 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.6 KB | 13.09.2010 | 20.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 54.42 KB | 13.09.2010 | 20.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.64 KB | 13.09.2010 | 04.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 13.09.2010 | 31.05.2002 | 2 |
Submission/Application |
TIF | 24.98 KB | 13.09.2010 | 15.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 13.09.2010 | 06.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.84 KB | 13.09.2010 | 17.07.2001 | 1 |
Registration certificates |
TIF | 58.63 KB | 13.09.2010 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.92 KB | 13.09.2010 | 03.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.49 KB | 13.09.2010 | 29.06.2001 | 2 |
Submission/Application |
TIF | 24.22 KB | 13.09.2010 | 29.06.2001 | 1 |
Other documents |
TIF | 24.23 KB | 13.09.2010 | 01.04.2001 | 1 |
Purchase contracts |
TIF | 155.79 KB | 13.09.2010 | 01.04.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.66 KB | 13.09.2010 | 06.05.1999 | 1 |
Registration certificates |
TIF | 33.89 KB | 13.09.2010 | 06.05.1999 | 1 |
Registration certificates |
TIF | 56.8 KB | 13.09.2010 | 06.05.1999 | 1 |
Application |
TIF | 133.83 KB | 13.09.2010 | 22.04.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 13.09.2010 | 22.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 13.09.2010 | 22.04.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 13.09.2010 | 21.04.1999 | 1 |
Other documents |
TIF | 70.61 KB | 13.09.2010 | 21.04.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 13.09.2010 | 21.04.1999 | 1 |
Sample report |
TIF | 19.32 KB | 13.09.2010 | 20.04.1999 | 1 |
Copy of the personal identification document |
TIF | 278.11 KB | 13.09.2010 | 3 | |
Copy of the personal identification document |
TIF | 239.77 KB | 13.09.2010 | 5 | |
Submission/Application |
TIF | 14.09 KB | 13.09.2010 | 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