Pro Auto Parts, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.06.2021
Business form Limited Liability Company
Registered name SIA "Pro Auto Parts"
Registration number, date 40103996910, 30.05.2016
VAT number None (excluded 03.07.2019) Europe VAT register
Register, date Commercial Register, 30.05.2016
Legal address Brīvības gatve 214M – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 28.06.2017 (registered payment 28.06.2017: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 -1.74
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.36
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltijas Autodetaļu Tirdzniecības Centrs" Until 10.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (93.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (95.77 KB) €11.00

2016

Annual report 30.05.2016 - 31.12.2016 07.03.2017  PDF (115.61 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 168.86 KB 11.06.2019 05.06.2019 1

Shareholders’ register

PDF 168.86 KB 11.06.2019 05.06.2019 1

Shareholders’ register

PDF 1.54 MB 09.01.2019 07.01.2019 3

Amendments to the Articles of Association

DOC 27.5 KB 28.06.2017 15.06.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 28.06.2017 15.06.2017 1

Articles of Association

DOC 26 KB 28.06.2017 15.06.2017 1

Articles of Association

DOC 26 KB 28.06.2017 15.06.2017 1

Regulations for the increase/reduction of the equity

DOCX 15.92 KB 28.06.2017 15.06.2017 1

Regulations for the increase/reduction of the equity

DOCX 15.92 KB 28.06.2017 15.06.2017 1

Shareholders’ register

PDF 1.46 MB 28.06.2017 15.06.2017 3

Amendments to the Articles of Association

DOC 31.5 KB 06.06.2017 24.05.2017 1

Articles of Association

DOC 29.5 KB 06.06.2017 24.05.2017 1

Regulations for the increase/reduction of the equity

DOCX 18.01 KB 06.06.2017 24.05.2017 1

Shareholders’ register

PDF 1.12 MB 06.06.2017 24.05.2017 3

Amendments to the Articles of Association

TIF 17.13 KB 14.06.2016 06.06.2016 1

Articles of Association

TIF 49.79 KB 14.06.2016 06.06.2016 2

Articles of Association

TIF 44.18 KB 31.05.2016 02.11.2015 2

Memorandum of Association

TIF 61.18 KB 31.05.2016 02.11.2015 2

Shareholders’ register

TIF 47.28 KB 31.05.2016 02.11.2015 2

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 97.93 KB 30.06.2021 30.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.35 KB 07.05.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.92 KB 07.05.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.78 KB 07.05.2021 19.03.2021 3

Orders/request/cover notes of court bailiffs

EDOC 356.09 KB 20.05.2020 20.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 370.02 KB 20.05.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

RTF 193.25 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 11.06.2019 11.06.2019 2

Protocols/decisions of a company/organisation

EDOC 18.36 KB 11.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 11.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 11.06.2019 05.06.2019 1

Shareholders’ register

EDOC 157.27 KB 11.06.2019 05.06.2019 1

Statement regarding the beneficial owners

DOCX 62.57 KB 11.06.2019 05.06.2019 6

Statement regarding the beneficial owners

DOCX 62.57 KB 11.06.2019 05.06.2019 6

Statement regarding the beneficial owners

EDOC 70.95 KB 11.06.2019 05.06.2019 6

Application

PDF 6.61 MB 06.06.2019 05.06.2019 25

Application

PDF 6.61 MB 06.06.2019 05.06.2019 25

Application

EDOC 6.34 MB 06.06.2019 05.06.2019 25

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 09.01.2019 09.01.2019 2

Statement regarding the beneficial owners

PDF 390.48 KB 09.01.2019 09.01.2019 5

Statement regarding the beneficial owners

PDF 357.82 KB 09.01.2019 09.01.2019 5

Shareholders’ register

PDF 1.66 MB 09.01.2019 07.01.2019 3

Application

PDF 7.21 MB 09.01.2019 02.01.2019 25

Application

PDF 7.31 MB 09.01.2019 02.01.2019 25

Protocols/decisions of a company/organisation

PDF 498.49 KB 09.01.2019 02.01.2019 1

Protocols/decisions of a company/organisation

PDF 532.08 KB 09.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

RTF 191.62 KB 28.06.2017 28.06.2017 2

Amendments to the Articles of Association

EDOC 23.58 KB 28.06.2017 15.06.2017 1

Articles of Association

EDOC 23.17 KB 28.06.2017 15.06.2017 1

Application

PDF 6.62 MB 28.06.2017 15.06.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 27.68 KB 28.06.2017 15.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.51 KB 28.06.2017 15.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.51 KB 28.06.2017 15.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 315.35 KB 28.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

DOC 131.5 KB 28.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

EDOC 57.03 KB 28.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

DOC 131.5 KB 28.06.2017 15.06.2017 1

Regulations for the increase/reduction of the equity

EDOC 28.98 KB 28.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 06.06.2017 06.06.2017 2

Amendments to the Articles of Association

EDOC 23.46 KB 06.06.2017 24.05.2017 1

Articles of Association

EDOC 23.11 KB 06.06.2017 24.05.2017 1

Application

PDF 6.85 MB 06.06.2017 24.05.2017 24

Application

PDF 6.62 MB 06.06.2017 24.05.2017 24

Application of shareholders or third persons for the acquisition of shares

DOCX 12.78 KB 06.06.2017 24.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26 KB 06.06.2017 24.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 268.55 KB 06.06.2017 24.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 315.4 KB 06.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

EDOC 57.5 KB 06.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 06.06.2017 24.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 30.85 KB 06.06.2017 24.05.2017 1

Shareholders’ register

PDF 1.46 MB 06.06.2017 24.05.2017 3

Decisions / letters / protocols of public notaries

TIF 46.74 KB 14.06.2016 10.06.2016 2

Application

TIF 71.42 KB 14.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

TIF 47.84 KB 14.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 63.27 KB 31.05.2016 30.05.2016 2

Announcement regarding the legal address

TIF 16.07 KB 31.05.2016 02.11.2015 1

Application

TIF 226.87 KB 31.05.2016 02.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 107.47 KB 31.05.2016 02.11.2015 1

Confirmation or consent to legal address

TIF 21.51 KB 31.05.2016 02.11.2015 1

Consent of a member of the Board / executive director

TIF 24.68 KB 31.05.2016 02.11.2015 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