SS AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 10.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SS AUTO"
Registration number, date 40103421659, 26.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2011
Legal address Upesgrīvas iela 31 – 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 20.10.2014
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 Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.06.2019
* 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 % 2 844 € 1 € 2 844 Latvia 20.10.2014 20.10.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Latcargo" Until 19.02.2013 11 years ago

Historical addresses

Rīga, Kurzemes prospekts 10-15 Until 19.02.2013 11 years ago
Mārupes nov., Mārupe, Upesgrīvas iela 31 - 5 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 31 - 5 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 28.05.2019  PDF (78.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (79.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.05.2018  PDF (79.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.12.2019  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.12.2019  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.10.2014  ZIP
1_HTML izdruka HTML
VAD-ZIN-2013-SSAUTO PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
VAD-ZIN-2012-SSAUTO PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.88 KB 23.10.2014 15.10.2014 2

Amendments to the Articles of Association

 TIF 24.1 KB 23.10.2014 14.10.2014 2

Articles of Association

 TIF 154.44 KB 23.10.2014 14.10.2014 4

Shareholders’ register

TIF 23.68 KB 23.10.2014 14.10.2014 1

Articles of Association

 TIF 122.49 KB 31.01.2014 18.12.2013 5

Shareholders’ register

TIF 41.38 KB 31.01.2014 18.12.2013 3

Articles of Association

 TIF 136.31 KB 19.02.2013 13.02.2013 3

Memorandum of Association

 TIF 143.01 KB 31.05.2011 19.05.2011 4

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 62.2 KB 10.10.2022 10.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 10.10.2022 10.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.49 KB 06.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 21.06.2019 21.06.2019 2

Application

 DOCX 36.09 KB 21.06.2019 18.06.2019 1

Application

 EDOC 45.61 KB 21.06.2019 18.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.74 KB 21.06.2019 18.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.62 KB 21.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

 TIF 72.77 KB 23.10.2014 20.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 72.16 KB 23.10.2014 20.10.2014 2

Application

 TIF 130.04 KB 23.10.2014 15.10.2014 3

Protocols/decisions of a company/organisation

 TIF 110.05 KB 23.10.2014 15.10.2014 3

Application

 TIF 123.18 KB 23.10.2014 14.10.2014 2

Protocols/decisions of a company/organisation

 TIF 102.07 KB 23.10.2014 14.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 31.01.2014 27.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 49.12 KB 31.01.2014 19.12.2013 2

Application

 TIF 110.2 KB 31.01.2014 18.12.2013 3

Consent of a member of the Board / executive director

 TIF 30.65 KB 31.01.2014 18.12.2013 2

Protocols/decisions of a company/organisation

 TIF 73.26 KB 31.01.2014 18.12.2013 4

Decisions / letters / protocols of public notaries

 TIF 100.15 KB 19.02.2013 19.02.2013 2

Registration certificates

 TIF 361.79 KB 19.02.2013 19.02.2013 2

Application

 TIF 358.03 KB 19.02.2013 14.02.2013 2

Protocols/decisions of a company/organisation

 TIF 105.31 KB 19.02.2013 13.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 92.5 KB 31.05.2011 26.05.2011 2

Registration certificates

 TIF 142.83 KB 31.05.2011 26.05.2011 1

Submission/Application

 TIF 37.14 KB 31.05.2011 25.05.2011 1

Application

 TIF 302.12 KB 31.05.2011 23.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 54.13 KB 31.05.2011 23.05.2011 1

Announcement regarding the legal address

 TIF 36.38 KB 31.05.2011 19.05.2011 1

Protocols/decisions of a company/organisation

 TIF 114.49 KB 31.05.2011 19.05.2011 3
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