Nippon Auto, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nippon Auto"
Registration number, date 40103183529, 31.07.2008
VAT number None (excluded 09.02.2024) Europe VAT register
Register, date Commercial Register, 31.07.2008
Legal address Krasta iela 42, Rīga, LV-1003 Check address owners
Fixed capital 142 000 EUR, registered payment 03.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 59 074.24 0.00 0.00 0.00 12.11.2024
15.10.2024 59 074.24 0.00 0.00 0.00 15.10.2024
09.09.2024 59 074.24 0.00 0.00 0.00 09.09.2024
19.08.2024 59 074.24 0.00 0.00 0.00 19.08.2024
16.07.2024 59 074.24 0.00 0.00 0.00 16.07.2024
17.06.2024 59 074.24 0.00 0.00 0.00 17.06.2024
14.05.2024 59 074.24 0.00 0.00 0.00 14.05.2024
17.04.2024 59 074.24 0.00 0.00 0.00 17.04.2024
13.03.2024 59 074.24 0.00 0.00 0.00 13.03.2024
07.02.2024 59 074.24 0.00 0.00 0.00 07.02.2024
09.01.2024 59 074.24 0.00 0.00 0.00 09.01.2024
07.12.2023 59 074.24 0.00 0.00 0.00 07.12.2023
07.11.2023 59 074.24 0.00 0.00 0.00 07.11.2023
18.10.2023 59 074.24 0.00 0.00 0.00 18.10.2023
11.09.2023 59 074.24 0.00 0.00 0.00 11.09.2023
16.08.2023 59 074.24 0.00 0.00 0.00 16.08.2023
13.06.2023 59 074.24 0.00 0.00 0.00 13.06.2023
16.05.2023 59 074.24 0.00 0.00 0.00 16.05.2023
19.04.2023 59 074.24 0.00 0.00 0.00 19.04.2023
07.03.2023 59 074.24 0.00 0.00 0.00 07.03.2023
15.02.2023 59 074.24 0.00 0.00 0.00 15.02.2023
09.01.2023 59 074.24 0.00 0.00 0.00 09.01.2023
19.12.2022 59 074.24 0.00 0.00 0.00 19.12.2022
14.11.2022 59 074.24 0.00 0.00 0.00 14.11.2022
10.10.2022 59 074.24 0.00 0.00 0.00 10.10.2022
07.09.2022 59 074.24 0.00 0.00 0.00 07.09.2022
15.08.2022 59 074.24 0.00 0.00 0.00 15.08.2022
21.07.2022 59 074.24 0.00 0.00 0.00 21.07.2022
07.07.2022 59 074.24 0.00 0.00 0.00 07.07.2022
07.06.2022 59 074.24 0.00 0.00 0.00 07.06.2022
09.05.2022 59 074.24 0.00 0.00 0.00 09.05.2022
07.04.2022 59 074.24 0.00 0.00 0.00 07.04.2022
07.03.2022 59 074.24 0.00 0.00 0.00 07.03.2022
07.11.2019 19 695.43 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 39 634.49 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 29 945.07 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 570.51 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 48 972.27 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 22 277.04 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 64 289.98 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 80 361.20 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 64 880.97 0.00 0.00 0.00 11.12.2018 14:02
07.08.2018 61 708.54 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 47 086.29 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 75 533.83 0.00 0.00 0.00 14.03.2018 09:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 -1.14 29.82
Personal income tax (thousands, €) -1.55 -3.59 7
Statutory social insurance contributions (thousands, €) -0.96 -5.1 3.47
Average employees count 0 0 0

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2019
Estonia Estonia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 16.04.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   04.12.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

OU EC Autoholding

Reg. no. 11555698
Moisa 4, Tallinn, Estonia

45 % 450 € 142 € 63 900 Estonia 11.11.2014 03.02.2015

OU Catwees

Reg. no. 10645726
Ehitajate tee 2, Parnu, 80035

45 % 450 € 142 € 63 900 Estonia 11.11.2014 03.02.2015

OU Territon

Reg. no. 10930473
Suur-Joe 58, Parnu, 80042

10 % 100 € 142 € 14 200 Estonia 11.11.2014 03.02.2015

Apply information changes

ML

"Nippon Auto", SIA

Krasta 42, Rīga LV-1003 Check address owners

Auto tirdzniecība, autosaloni

http://www.nipponauto.lv

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.12.2020. Case number: C29394520
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

13.12.2023

14.12.2023   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 14.12.2023 till 19.01.2024

25.02.2022

28.02.2022   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 28.02.2022 till 07.03.2022

22.12.2021 12:00:00

08.12.2021   Meeting of creditors 

09.04.2021

02.10.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

03.02.2021

02.10.2023   Filing a plan to sell the debtor's things 

03.12.2020

04.12.2020   Appointment of an administrator in an insolvency case 
Karstā Elīna (Certificate nr. 00410)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

03.12.2020

04.12.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 04.01.2021)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Karstā Elīna

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00410 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Bērziņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00436 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF
ZRZ Nippon Auto PDF PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 27.07.2018  ZIP
Annual report 2017 PDF
VadZinKONS PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
RevZinSIA PDF
VadZinSIA PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 31.07.2017  ZIP
Annual report 2016 PDF
VAD ZIN KONS PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums 1 PDF
Vad bas zi ojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 09.08.2016  ZIP
1_HTML izdruka HTML
VZ K PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.08.2016  ZIP €8.00
Annual report 2015 PDF
VZ SIA PDF

2014

Consolidated financial statement 05.08.2015  TIF (2.9 MB)

2014

Annual report 03.08.2015  TIF (2.4 MB) €7.00

2013

Consolidated financial statement 11.08.2014  TIF (2.83 MB)

2013

Annual report 11.08.2014  TIF (2.62 MB)

2012

Consolidated financial statement 06.08.2013  TIF (1.01 MB)

2012

Annual report 06.08.2013  TIF (976.85 KB)

2011

Annual report 04.05.2012  TIF (855.13 KB)

2010

Annual report 06.05.2011  TIF (1.79 MB)

2009

Annual report 23.04.2010  TIF (651.58 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 18.34 KB 08.12.2021 07.12.2021 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 18.34 KB 08.12.2021 07.12.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.08 KB 16.11.2016 28.10.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155.95 KB 16.11.2016 28.10.2016 5

Shareholders’ register

TIF 64.43 KB 06.02.2015 11.11.2014 2

Amendments to the Articles of Association

TIF 18.63 KB 06.02.2015 10.11.2014 1

Articles of Association

TIF 22.62 KB 06.02.2015 10.11.2014 1

Articles of Association

TIF 28.47 KB 28.05.2012 16.05.2012 1

Amendments to the Articles of Association

TIF 10.11 KB 02.08.2011 25.07.2011 1

Articles of Association

TIF 18.98 KB 02.08.2011 25.07.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 35.5 KB 11.05.2010 20.04.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 33.07 KB 11.05.2010 20.04.2010 1

Shareholders’ register

TIF 28.28 KB 11.05.2010 12.04.2010 1

Amendments to the Articles of Association

TIF 19.7 KB 26.08.2009 17.08.2009 1

Articles of Association

TIF 59.78 KB 26.08.2009 17.08.2009 4

Memorandum of association or other equivalent documents of foreign companies

TIF 28.76 KB 26.08.2009 17.08.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 29.06 KB 26.08.2009 17.08.2009 1

Regulations for the increase/reduction of the equity

TIF 54.33 KB 26.08.2009 17.08.2009 3

Shareholders’ register

TIF 51.23 KB 26.08.2009 17.08.2009 3

Shareholders’ register

TIF 58.36 KB 30.03.2009 07.08.2008 2

Articles of Association

TIF 83.87 KB 30.03.2009 31.07.2008 3

Memorandum of Association

TIF 40.79 KB 30.03.2009 31.07.2008 1

Shareholders’ register

TIF 21.9 KB 30.03.2009 31.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.79 KB 14.12.2023 14.12.2023 2

Notary’s decision

RTF 189.66 KB 14.12.2023 14.12.2023 2

Insolvency Practitioner’s cover letter

EDOC 145.81 KB 13.12.2023 13.12.2023 2

Other insolvency documents

EDOC 133.8 KB 13.12.2023 13.12.2023 1

Notary’s decision

RTF 191.35 KB 02.10.2023 02.10.2023 2

Notary’s decision

EDOC 62.06 KB 02.10.2023 02.10.2023 2

Notary’s decision

EDOC 62.03 KB 02.10.2023 02.10.2023 2

Notary’s decision

RTF 191.33 KB 02.10.2023 02.10.2023 2

Notary’s decision

RTF 190.61 KB 28.02.2022 28.02.2022 1

Insolvency Practitioner’s cover letter

PDF 102.33 KB 25.02.2022 25.02.2022 2

Insolvency Practitioner’s cover letter

PDF 102.33 KB 25.02.2022 25.02.2022 2

Other insolvency documents

PDF 63.31 KB 25.02.2022 25.02.2022 1

Other insolvency documents

PDF 63.31 KB 25.02.2022 25.02.2022 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 159.66 KB 23.12.2021 23.12.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 159.66 KB 23.12.2021 23.12.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 75.33 KB 23.12.2021 22.12.2021 6

Notary’s decision

RTF 190.58 KB 08.12.2021 08.12.2021 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.33 KB 08.12.2021 07.12.2021 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 30.74 KB 08.12.2021 07.12.2021 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 30.74 KB 08.12.2021 07.12.2021 2

Plan for the sale of the debtor’s property updated

EDOC 150.01 KB 29.09.2023 09.04.2021 1

Plan for the sale of the debtor’s property

EDOC 211.02 KB 29.09.2023 03.02.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 14.12.2020 14.12.2020 2

Application

PDF 208.98 KB 14.12.2020 08.12.2020 1

Application

EDOC 201.94 KB 14.12.2020 08.12.2020 1

Notary’s decision

EDOC 66.07 KB 04.12.2020 04.12.2020 2

Court decision/judgement

PDF 140.36 KB 04.12.2020 03.12.2020 9

Decisions / letters / protocols of public notaries

RTF 195.1 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 52.76 KB 10.04.2019 10.04.2019 2

Statement regarding the beneficial owners

TIF 207.36 KB 15.04.2019 08.04.2019 5

Application

TIF 121.8 KB 12.04.2019 08.04.2019 2

Application

TIF 68.73 KB 09.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

TIF 60.79 KB 16.11.2016 14.11.2016 2

Application

TIF 2.47 MB 16.11.2016 04.11.2016 7

Consent of a member of the Board / executive director

TIF 65.11 KB 16.11.2016 01.11.2016 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 14.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 14.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

EDOC 18.03 KB 14.11.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

TIF 67.62 KB 06.02.2015 03.02.2015 2

Power of attorney, act of empowerment

TIF 27.58 KB 06.02.2015 01.01.2015 1

Application

TIF 189.94 KB 06.02.2015 10.11.2014 2

Protocols/decisions of a company/organisation

TIF 60.74 KB 06.02.2015 03.11.2014 2

Decisions / letters / protocols of public notaries

TIF 71.3 KB 28.05.2012 28.05.2012 2

Application

TIF 138.2 KB 28.05.2012 23.05.2012 2

Protocols/decisions of a company/organisation

TIF 61.41 KB 28.05.2012 16.05.2012 1

Decisions / letters / protocols of public notaries

TIF 35.56 KB 02.08.2011 01.08.2011 2

Application

TIF 215.69 KB 02.08.2011 26.07.2011 4

Protocols/decisions of a company/organisation

TIF 63.13 KB 02.08.2011 25.07.2011 3

Decisions / letters / protocols of public notaries

TIF 31.83 KB 11.05.2010 10.05.2010 1

Application

TIF 73.93 KB 11.05.2010 28.04.2010 3

document.Ā1

TIF 70.44 KB 11.05.2010 20.04.2010 3

document.Ā1

TIF 67 KB 11.05.2010 20.04.2010 3

Other documents

TIF 97.84 KB 11.05.2010 12.04.2010 2

Power of attorney, act of empowerment

TIF 45.84 KB 11.05.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 26.08.2009 25.08.2009 1

Receipts on the publication and state fees

TIF 33.49 KB 26.08.2009 24.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.02 KB 26.08.2009 21.08.2009 1

Application

TIF 89.19 KB 26.08.2009 19.08.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.51 KB 26.08.2009 17.08.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.37 KB 26.08.2009 17.08.2009 2

Power of attorney, act of empowerment

TIF 24.06 KB 26.08.2009 17.08.2009 1

Protocols/decisions of a company/organisation

TIF 91.9 KB 26.08.2009 17.08.2009 4

document.Ā1

TIF 57.93 KB 26.08.2009 17.08.2009 2

document.Ā1

TIF 42.14 KB 26.08.2009 17.08.2009 2

Application

TIF 177.51 KB 30.03.2009 13.08.2008 2

Power of attorney, act of empowerment

TIF 37.94 KB 30.03.2009 13.08.2008 1

Receipts on the publication and state fees

TIF 33.49 KB 30.03.2009 13.08.2008 1

Application

TIF 228.53 KB 30.03.2009 04.08.2008 3

Decisions / letters / protocols of public notaries

TIF 58.07 KB 30.03.2009 04.08.2008 1

Power of attorney, act of empowerment

TIF 38.4 KB 30.03.2009 04.08.2008 1

Protocols/decisions of a company/organisation

TIF 23.84 KB 30.03.2009 04.08.2008 1

Receipts on the publication and state fees

TIF 79.04 KB 30.03.2009 04.08.2008 2

Sample report

TIF 40.19 KB 30.03.2009 04.08.2008 1

Announcement regarding the legal address

TIF 13.48 KB 30.03.2009 31.07.2008 1

Application

TIF 843.92 KB 30.03.2009 31.07.2008 6

Bank statements or other document regarding the payment of the equity

TIF 27.8 KB 30.03.2009 31.07.2008 1

Decisions / letters / protocols of public notaries

TIF 58.47 KB 30.03.2009 31.07.2008 1

Power of attorney, act of empowerment

TIF 37.69 KB 30.03.2009 31.07.2008 1

Receipts on the publication and state fees

TIF 174.41 KB 30.03.2009 31.07.2008 2

Registration certificates

TIF 67.36 KB 30.03.2009 31.07.2008 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

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