Nr.1 AUTO OUTDOOR BALTIJA, SIA
Limited Liability 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, 06.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nr.1 AUTO OUTDOOR BALTIJA" |
| Registration number, date | 40003982045, 07.01.2008 |
| VAT number | None (excluded 01.04.2014) Europe VAT register |
| Register, date | Commercial Register, 07.01.2008 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.01.2008 (registered payment 07.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Printera Baltija" | Until 14.04.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Sempro" | Until 21.01.2008 | 16 years ago |
Historical addresses
| Rīga, Lokomotīves iela 64-109 | Until 17.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 57-36 | Until 03.08.2011 | 13 years ago |
| Rīga, Aleksandra Grīna bulvāris 15-36 | Until 05.06.2008 | 16 years ago |
| Rīga, Līdaku iela 1 | Until 21.01.2008 | 16 years ago |
| Rīga, Pāles iela 14 | Until 02.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (99.03 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.25 KB) | |
2009 |
Annual report | 29.05.2010 | TIF (467.18 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (512.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.07 KB | 23.08.2012 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 18.07.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 21.12 KB | 07.05.2008 | 08.04.2008 | 1 |
Articles of Association |
TIF | 18.8 KB | 21.04.2008 | 08.04.2008 | 1 |
Articles of Association |
TIF | 17.72 KB | 29.01.2008 | 16.01.2008 | 1 |
Shareholders’ register |
TIF | 20.46 KB | 29.01.2008 | 16.01.2008 | 1 |
Articles of Association |
TIF | 15.19 KB | 10.01.2008 | 07.01.2008 | 1 |
Memorandum of Association |
TIF | 22.34 KB | 10.01.2008 | 07.01.2008 | 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 |
TIF | 54.53 KB | 08.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 13.03.2015 | 12.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.77 KB | 10.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 23.09.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 23.09.2014 | 23.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.94 KB | 18.09.2014 | 17.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.94 KB | 18.09.2014 | 17.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 18.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.21 KB | 23.08.2012 | 22.08.2012 | 2 |
Application |
TIF | 296.82 KB | 23.08.2012 | 23.07.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 288.53 KB | 23.08.2012 | 23.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 23.08.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 18.07.2012 | 17.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 18.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 91.15 KB | 18.07.2012 | 26.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 18.07.2012 | 26.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 18.07.2012 | 19.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.81 KB | 18.07.2012 | 06.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 04.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 185.42 KB | 04.04.2012 | 29.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 04.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 04.08.2011 | 03.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.65 KB | 04.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 58.59 KB | 04.08.2011 | 28.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 04.08.2011 | 28.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.63 KB | 04.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 05.02.2009 | 05.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.67 KB | 05.02.2009 | 02.06.2008 | 2 |
Sample report |
TIF | 20.63 KB | 05.02.2009 | 02.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 05.02.2009 | 29.05.2008 | 1 |
Application |
TIF | 119.06 KB | 05.02.2009 | 28.05.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.58 KB | 21.04.2008 | 14.04.2008 | 2 |
Registration certificates |
TIF | 16.93 KB | 21.04.2008 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 21.04.2008 | 09.04.2008 | 2 |
Application |
TIF | 103.38 KB | 21.04.2008 | 08.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.61 KB | 21.04.2008 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 21.04.2008 | 08.04.2008 | 1 |
Sample report |
TIF | 20.02 KB | 21.04.2008 | 08.04.2008 | 1 |
Registration certificates |
TIF | 36.04 KB | 21.04.2008 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 29.01.2008 | 21.01.2008 | 2 |
Registration certificates |
TIF | 27.45 KB | 29.01.2008 | 21.01.2008 | 1 |
Application |
TIF | 237.99 KB | 29.01.2008 | 16.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 29.01.2008 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.97 KB | 29.01.2008 | 16.01.2008 | 2 |
Sample report |
TIF | 18.77 KB | 29.01.2008 | 16.01.2008 | 1 |
Registration certificates |
TIF | 24.98 KB | 29.01.2008 | 07.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 10.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 112.03 KB | 10.01.2008 | 07.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 10.01.2008 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 10.01.2008 | 07.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 10.01.2008 | 07.01.2008 | 2 |
Registration certificates |
TIF | 26.54 KB | 10.01.2008 | 07.01.2008 | 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