SK AUTO, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 28.05.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SK AUTO"
Registration number, date 40003795692, 16.01.2006
VAT number None (excluded 26.03.2014) Europe VAT register
Register, date Commercial Register, 16.01.2006
Legal address Briežu iela 9, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 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

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2013
* 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

Natural person

100 % 2 000 LVL 1 LVL 2 000 Latvia 31.10.2013 11.11.2013

Historical addresses

Rīga, Kastrānes iela 14-35 Until 11.01.2007 18 years ago
Rīgas rajons, Salaspils novads, Salaspils, Briežu iela 9 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 17.03.2013  ZIP
1_HTML izdruka HTML
13-Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
13-Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
13-Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 24.02.2010  RTF (80.72 KB)

2008

 Annual report 30.10.2009  TIF (498.7 KB)

2007

 Annual report 15.01.2009  TIF (1.14 MB)

2006

 Annual report 17.10.2007  TIF (777.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.73 KB 07.06.2017 31.10.2013 2

Articles of Association

 TIF 26.59 KB 07.06.2017 05.02.2008 1

Shareholders’ register

TIF 26.59 KB 07.06.2017 05.02.2008 1

Articles of Association

 TIF 24.69 KB 07.06.2017 06.01.2006 1

Memorandum of association

 TIF 66.69 KB 07.06.2017 06.01.2006 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

 RTF 181.18 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.65 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

 DOCX 41.63 KB 23.05.2014 23.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 57.36 KB 23.05.2014 23.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.96 KB 07.06.2017 11.11.2013 2

Application

 TIF 271.48 KB 07.06.2017 31.10.2013 5

Power of attorney, act of empowerment

 TIF 16.77 KB 07.06.2017 31.10.2013 1

Protocols/decisions of a company/organisation

 TIF 67.59 KB 07.06.2017 31.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 57.91 KB 07.06.2017 08.02.2008 2

Application

 TIF 154.64 KB 07.06.2017 05.02.2008 4

Protocols/decisions of a company/organisation

 TIF 34.42 KB 07.06.2017 05.02.2008 1

Receipts on the publication and state fees

 TIF 43.76 KB 07.06.2017 05.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 46.72 KB 07.06.2017 11.01.2007 1

Application

 TIF 166.77 KB 07.06.2017 09.01.2007 3

Receipts on the publication and state fees

 TIF 39.86 KB 07.06.2017 09.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 60.35 KB 07.06.2017 16.01.2006 2

Registration certificates

 TIF 26.99 KB 07.06.2017 16.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 40.59 KB 07.06.2017 11.01.2006 1

Announcement regarding the legal address

 TIF 13.44 KB 07.06.2017 06.01.2006 1

Application

 TIF 138.32 KB 07.06.2017 06.01.2006 3

Consent of the auditor

 TIF 11.17 KB 07.06.2017 06.01.2006 1

Consent of a member of the Board / executive director

 TIF 11.83 KB 07.06.2017 06.01.2006 1

Consent of a member of the Board / executive director

 TIF 10.98 KB 07.06.2017 06.01.2006 1

Power of attorney, act of empowerment

 TIF 23.68 KB 07.06.2017 06.01.2006 1

Receipts on the publication and state fees

 TIF 86.79 KB 07.06.2017 06.01.2006 2
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