NEXT AUTO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEXT AUTO"
Registration number, date 40103858710, 05.01.2015
VAT number None (excluded 05.07.2017) Europe VAT register
Register, date Commercial Register, 05.01.2015
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR , registered 19.02.2015 (registered payment 19.02.2015: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.98
Personal income tax (thousands, €) 0 0 0.6
Statutory social insurance contributions (thousands, €) 0 0 0.9
Average employees count 0 0 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "BOKE" Until 19.02.2015 10 years ago

Historical addresses

Rīga, Lielā iela 25 - 1 Until 09.06.2017 8 years ago
Rīga, Gobas iela 20-55 Until 11.06.2015 10 years ago
Rīga, Burtnieku iela 33-433 Until 19.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums NEXT AUTO PDF

2015

Annual report 05.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 259.31 KB 08.06.2017 07.06.2017 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 914.89 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.08 KB 25.03.2019 11.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.7 KB 25.03.2019 11.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.95 KB 25.03.2019 11.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 100.58 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

RTF 915.59 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 09.06.2017 09.06.2017 2

Application

TIF 318.78 KB 08.06.2017 07.06.2017 8

Confirmation or consent to legal address

TIF 9.12 KB 08.06.2017 07.06.2017 1

Protocols/decisions of a company/organisation

TIF 53.58 KB 08.06.2017 07.06.2017 3

Decisions / letters / protocols of public notaries

TIF 67.85 KB 17.06.2015 11.06.2015 2

Application

TIF 51.02 KB 17.06.2015 08.06.2015 1

Confirmation or consent to legal address

TIF 13.34 KB 17.06.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 19.02.2015 19.02.2015 2

Confirmation or consent to legal address

TIF 10.77 KB 20.02.2015 16.02.2015 1

Articles of Association

EDOC 22.42 KB 17.02.2015 16.02.2015 1

Application

EDOC 28.17 KB 17.02.2015 16.02.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 21.79 KB 17.02.2015 16.02.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 26.41 KB 17.02.2015 16.02.2015 1

Protocols/decisions of a company/organisation

EDOC 23.39 KB 17.02.2015 16.02.2015 1

Regulations for the increase/reduction of the equity

EDOC 22.11 KB 17.02.2015 16.02.2015 1

Shareholders’ register

EDOC 38.76 KB 17.02.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 05.01.2015 05.01.2015 2

Announcement regarding the legal address

EDOC 22.13 KB 23.12.2014 15.12.2014 1

Articles of Association

EDOC 22.18 KB 23.12.2014 15.12.2014 1

Application

EDOC 29.08 KB 23.12.2014 15.12.2014 2

Memorandum of Association

EDOC 22.67 KB 23.12.2014 15.12.2014 1

Shareholders’ register

EDOC 23 KB 23.12.2014 15.12.2014 1

Confirmation or consent to legal address

TIF 25.83 KB 02.02.2015 11.12.2014 1

Power of attorney, act of empowerment

TIF 206.56 KB 02.02.2015 15.05.2012 6
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