V-Auto LV, 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 as a result of reorganization, 29.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V-Auto LV" |
| Registration number, date | 41203021190, 09.03.2004 |
| VAT number | None (excluded 10.02.2017) Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Irlavas iela 14 – 3/4, Rīga, LV-1046 Check address owners |
| Fixed capital | 17 074 EUR , registered 28.11.2014 (registered payment 28.11.2014: 17 074 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.5 | 6.62 | -0.06 |
| Personal income tax (thousands, €) | 0.99 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 0.49 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Ventspils, Saules iela 108-16 | Until 28.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.84 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 | ZIP | ||||
2009 |
Annual report | 19.04.2010 | TIF (731.9 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (692.2 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (817.65 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (1.23 MB) | ||
2005 |
Annual report | 27.04.2017 | TIF (940.64 KB) | ||
2004 |
Annual report | 27.04.2017 | TIF (808.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.96 KB | 29.05.2017 | 23.05.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.95 KB | 09.01.2017 | 09.01.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.95 KB | 09.01.2017 | 09.01.2017 | 3 |
Shareholders’ register |
DOCX | 16.14 KB | 09.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 09.01.2017 | 09.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.03 KB | 27.04.2017 | 20.11.2014 | 1 |
Articles of Association |
TIF | 55.57 KB | 27.04.2017 | 20.11.2014 | 3 |
Shareholders’ register |
TIF | 129.01 KB | 03.12.2014 | 20.11.2014 | 3 |
Shareholders’ register |
TIF | 92.4 KB | 03.12.2014 | 20.11.2014 | 2 |
Articles of Association |
TIF | 15.79 KB | 27.04.2017 | 04.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.17 KB | 27.04.2017 | 04.03.2008 | 1 |
Shareholders’ register |
TIF | 12.79 KB | 27.04.2017 | 04.03.2008 | 1 |
Shareholders’ register |
TIF | 12.64 KB | 27.04.2017 | 06.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.22 KB | 27.04.2017 | 05.09.2006 | 1 |
Articles of Association |
TIF | 62.32 KB | 27.04.2017 | 04.09.2006 | 2 |
Shareholders’ register |
TIF | 8.46 KB | 27.04.2017 | 07.09.2004 | 1 |
Articles of Association |
TIF | 79.62 KB | 27.04.2017 | 24.02.2004 | 3 |
Memorandum of Association |
TIF | 42.32 KB | 27.04.2017 | 23.02.2004 | 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 | 182.54 KB | 29.05.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
EDOC | 2.83 MB | 29.05.2017 | 23.05.2017 | 7 |
Application |
2.91 MB | 29.05.2017 | 23.05.2017 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.05.2017 | 23.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 29.05.2017 | 23.05.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.15 KB | 29.05.2017 | 23.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 24.04.2017 | 24.04.2017 | 1 |
Application |
6.63 MB | 21.04.2017 | 20.04.2017 | 24 | |
Application |
6.63 MB | 21.04.2017 | 20.04.2017 | 24 | |
Application |
EDOC | 6.35 MB | 21.04.2017 | 20.04.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 21.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 21.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.99 KB | 21.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.99 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.88 KB | 27.03.2017 | 27.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.05.2017 | 18.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.26 KB | 29.05.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 12.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 12.01.2017 | 12.01.2017 | 1 |
Application |
6.57 MB | 09.01.2017 | 09.01.2017 | 24 | |
Application |
EDOC | 6.29 MB | 09.01.2017 | 09.01.2017 | 24 |
Application |
6.57 MB | 09.01.2017 | 09.01.2017 | 24 | |
Other documents |
EDOC | 23.39 KB | 09.01.2017 | 09.01.2017 | 1 |
Other documents |
DOC | 28.5 KB | 09.01.2017 | 09.01.2017 | 1 |
Other documents |
DOC | 28.5 KB | 09.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 09.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.36 KB | 09.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 09.01.2017 | 09.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.36 KB | 09.01.2017 | 09.01.2017 | 3 |
Shareholders’ register |
EDOC | 44.22 KB | 09.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 27.04.2017 | 28.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 27.04.2017 | 24.11.2014 | 1 |
Application |
TIF | 145.08 KB | 27.04.2017 | 20.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.22 KB | 27.04.2017 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 27.04.2017 | 15.11.2012 | 1 |
Application |
TIF | 118.15 KB | 27.04.2017 | 13.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.13 KB | 27.04.2017 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 27.04.2017 | 19.10.2009 | 1 |
Application |
TIF | 91.94 KB | 27.04.2017 | 15.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.37 KB | 27.04.2017 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 27.04.2017 | 14.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 27.04.2017 | 18.03.2008 | 1 |
Application |
TIF | 88.27 KB | 27.04.2017 | 04.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.41 KB | 27.04.2017 | 04.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.4 KB | 27.04.2017 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 27.04.2017 | 04.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 27.04.2017 | 15.09.2006 | 1 |
Application |
TIF | 120.54 KB | 27.04.2017 | 12.09.2006 | 5 |
Receipts on the publication and state fees |
TIF | 13.81 KB | 27.04.2017 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 27.04.2017 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 27.04.2017 | 11.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.87 KB | 27.04.2017 | 05.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 27.04.2017 | 04.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 27.04.2017 | 04.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 27.04.2017 | 04.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.43 KB | 27.04.2017 | 14.09.2004 | 1 |
Application |
TIF | 90.56 KB | 27.04.2017 | 07.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 27.04.2017 | 07.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 27.04.2017 | 09.03.2004 | 1 |
Registration certificates |
TIF | 42.76 KB | 27.04.2017 | 09.03.2004 | 1 |
Application |
TIF | 156.16 KB | 27.04.2017 | 24.02.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.88 KB | 27.04.2017 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.26 KB | 27.04.2017 | 24.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.01 KB | 27.04.2017 | 23.02.2004 | 1 |
Appraisal reports |
TIF | 17.34 KB | 27.04.2017 | 23.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 27.04.2017 | 23.02.2004 | 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