Auto Centrum Latvia, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 14.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Auto Centrum Latvia SIA |
| Registration number, date | 40103288866, 28.04.2010 |
| VAT number | None (excluded 01.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2010 |
| Legal address | Višķu iela 11 – 49, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 844 EUR , registered 13.07.2015 (registered payment 13.07.2015: 2 844 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 15.60 | 12.72 |
| Personal income tax (thousands, €) | 0.54 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 4.14 | 2.69 |
| Average employees count | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu automobiļu pārdošana (45.19) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (768.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACL GP 2013 30042014 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACL GP 2012 30042013 VadZinoj | |||||
2011 |
Annual report | 28.04.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 28.04.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.81 KB | 21.06.2016 | 27.04.2016 | 3 |
Shareholders’ register |
DOCX | 16.49 KB | 27.04.2016 | 25.04.2016 | 1 |
Shareholders’ register |
DOCX | 16.49 KB | 27.04.2016 | 25.04.2016 | 1 |
Articles of Association |
DOCX | 76.71 KB | 27.04.2016 | 22.04.2016 | 1 |
Articles of Association |
DOCX | 76.71 KB | 27.04.2016 | 22.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 75.19 KB | 21.04.2016 | 20.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 75.19 KB | 21.04.2016 | 20.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.33 KB | 21.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 16.49 KB | 21.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 103.61 KB | 21.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 12.22 KB | 14.10.2010 | 04.10.2010 | 1 |
Memorandum of association |
TIF | 191.38 KB | 05.05.2010 | 14.04.2010 | 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 | 186.41 KB | 16.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 16.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.41 KB | 16.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
EDOC | 2.81 MB | 14.12.2016 | 11.12.2016 | 7 |
Application |
2.89 MB | 14.12.2016 | 11.12.2016 | 7 | |
Application |
2.89 MB | 14.12.2016 | 11.12.2016 | 7 | |
Application |
6.55 MB | 15.12.2016 | 09.12.2016 | 24 | |
Application |
6.55 MB | 15.12.2016 | 09.12.2016 | 24 | |
Application |
EDOC | 6.28 MB | 15.12.2016 | 09.12.2016 | 24 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.12.2016 | 09.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.12.2016 | 09.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.12 KB | 15.12.2016 | 09.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 14.12.2016 | 09.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 14.12.2016 | 09.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.26 KB | 14.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
6.61 MB | 06.09.2016 | 05.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.12.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.12.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.48 KB | 14.12.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.19 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.47 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.47 KB | 02.05.2016 | 02.05.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.65 KB | 21.06.2016 | 27.04.2016 | 3 |
Cover letter |
EDOC | 22.96 KB | 08.06.2016 | 27.04.2016 | 1 |
Cover letter |
DOC | 31.5 KB | 08.06.2016 | 27.04.2016 | 1 |
Application |
DOCX | 23.19 KB | 27.04.2016 | 25.04.2016 | 2 |
Application |
EDOC | 36.12 KB | 27.04.2016 | 25.04.2016 | 2 |
Application |
DOCX | 23.19 KB | 27.04.2016 | 25.04.2016 | 2 |
Shareholders’ register |
EDOC | 73.83 KB | 27.04.2016 | 25.04.2016 | 1 |
Articles of Association |
EDOC | 100.82 KB | 27.04.2016 | 22.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 61.84 KB | 21.04.2016 | 20.04.2016 | 1 |
Application |
EDOC | 47.66 KB | 21.04.2016 | 20.04.2016 | 2 |
Application |
DOCX | 36.18 KB | 21.04.2016 | 20.04.2016 | 2 |
Application |
DOCX | 36.18 KB | 21.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.78 KB | 21.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 97.5 KB | 21.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 97.5 KB | 21.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.45 KB | 21.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 65.36 KB | 21.07.2015 | 30.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 21.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 21.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 28.12.2013 | 27.12.2013 | 1 |
Application |
TIF | 213.03 KB | 28.12.2013 | 18.12.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.04 KB | 28.12.2013 | 17.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.23 KB | 28.12.2013 | 17.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.8 KB | 28.12.2013 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 14.10.2010 | 11.10.2010 | 2 |
Application |
TIF | 101.3 KB | 14.10.2010 | 06.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.42 KB | 14.10.2010 | 06.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.08 KB | 14.10.2010 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 195.97 KB | 05.05.2010 | 28.04.2010 | 2 |
Registration certificates |
TIF | 177.18 KB | 05.05.2010 | 28.04.2010 | 1 |
Application |
TIF | 1.36 MB | 05.05.2010 | 21.04.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.44 KB | 05.05.2010 | 16.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 67.45 KB | 05.05.2010 | 14.04.2010 | 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