AUTO METROPOLE, 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, 07.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTO METROPOLE" |
| Registration number, date | 40103199248, 03.11.2008 |
| VAT number | None (excluded 08.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2008 |
| Legal address | Nulpes iela 27, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR , registered 19.02.2015 (registered payment 19.02.2015: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 18.58 | -26.48 |
| Personal income tax (thousands, €) | 0 | 2.36 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.60 | 3.35 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "APDROŠINĀŠANAS RISINĀJUMU BIROJS" | Until 12.08.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 7-57 | Until 19.02.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.08.2016.
Case number: C29557116 Started 16.08.2016,
ended 01.03.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.03.2017 |
06.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.08.2016 |
17.08.2016 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.08.2016 |
17.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | PDF (662.12 KB) | €8.00 |
2014 |
Annual report | 07.09.2015 | TIF (234.88 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (1.55 MB) | ||
2012 |
Annual report | 20.05.2013 | TIF (458.68 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN METRAPOLE | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM Gada parsk.2010-1 | TXT | ||||
2009 |
Annual report | 06.09.2010 | TIF (231.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.37 KB | 20.11.2015 | 12.11.2015 | 1 |
Articles of Association |
TIF | 218.54 KB | 20.11.2015 | 12.11.2015 | 6 |
Shareholders’ register |
TIF | 84.02 KB | 20.11.2015 | 12.11.2015 | 4 |
Shareholders’ register |
TIF | 83.5 KB | 20.11.2015 | 30.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 35.99 KB | 24.02.2015 | 13.02.2015 | 1 |
Articles of Association |
TIF | 207.46 KB | 24.02.2015 | 13.02.2015 | 5 |
Shareholders’ register |
TIF | 74.92 KB | 24.02.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 88.29 KB | 24.02.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 62.24 KB | 14.01.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 64.81 KB | 21.07.2014 | 11.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 106.67 KB | 04.04.2012 | 23.03.2012 | 4 |
Articles of Association |
TIF | 112.42 KB | 04.04.2012 | 23.03.2012 | 4 |
Shareholders’ register |
TIF | 27.93 KB | 04.04.2012 | 23.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 163.48 KB | 18.08.2009 | 24.07.2009 | 6 |
Articles of Association |
TIF | 173.86 KB | 18.08.2009 | 24.07.2009 | 7 |
Shareholders’ register |
TIF | 34.2 KB | 18.08.2009 | 24.07.2009 | 2 |
Articles of Association |
TIF | 204.34 KB | 27.05.2009 | 28.10.2008 | 5 |
Memorandum of Association |
TIF | 70.91 KB | 27.05.2009 | 28.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.67 KB | 07.03.2017 | 07.03.2017 | 1 |
Notary’s decision |
EDOC | 66.88 KB | 06.03.2017 | 06.03.2017 | 1 |
Application in Insolvency proceedings |
1.93 MB | 06.03.2017 | 05.03.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 06.03.2017 | 05.03.2017 | 4 |
Court decision/judgement |
113.46 KB | 03.03.2017 | 01.03.2017 | 5 | |
Statement of the State Archives or an equivalent document |
DOCX | 12.03 KB | 06.03.2017 | 29.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 499.9 KB | 06.03.2017 | 29.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
514.85 KB | 06.03.2017 | 29.11.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 28.10.2016 | 25.10.2016 | 2 |
Notary’s decision |
TIF | 64.26 KB | 18.08.2016 | 17.08.2016 | 2 |
Court decision/judgement |
TIF | 219.11 KB | 18.08.2016 | 16.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 12.08.2016 | 12.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.43 KB | 09.08.2016 | 08.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 09.08.2016 | 08.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.43 KB | 09.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 20.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 347.72 KB | 20.11.2015 | 12.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.96 KB | 20.11.2015 | 12.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.12 KB | 24.02.2015 | 19.02.2015 | 2 |
Submission/Application |
TIF | 31.46 KB | 24.02.2015 | 17.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 24.02.2015 | 16.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.01 KB | 24.02.2015 | 13.02.2015 | 1 |
Application |
TIF | 213.92 KB | 24.02.2015 | 13.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 177.67 KB | 24.02.2015 | 13.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 22.97 KB | 24.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 14.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 87.22 KB | 14.01.2015 | 30.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.95 KB | 14.01.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.4 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 88.28 KB | 21.07.2014 | 11.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.03 KB | 21.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 04.04.2012 | 02.04.2012 | 2 |
Application |
TIF | 281.79 KB | 04.04.2012 | 23.03.2012 | 10 |
Protocols/decisions of a company/organisation |
TIF | 85.1 KB | 04.04.2012 | 23.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 18.08.2009 | 12.08.2009 | 2 |
Registration certificates |
TIF | 52.39 KB | 18.08.2009 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 18.08.2009 | 27.07.2009 | 2 |
Application |
TIF | 166.57 KB | 18.08.2009 | 24.07.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.45 KB | 18.08.2009 | 24.07.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 18.08.2009 | 23.07.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.08 KB | 18.08.2009 | 23.07.2009 | 1 |
Sample report |
TIF | 27.95 KB | 18.08.2009 | 17.07.2009 | 1 |
Registration certificates |
TIF | 39.31 KB | 18.08.2009 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.56 KB | 27.05.2009 | 03.11.2008 | 2 |
Registration certificates |
TIF | 33.64 KB | 27.05.2009 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.65 KB | 27.05.2009 | 31.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.44 KB | 27.05.2009 | 29.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.19 KB | 27.05.2009 | 28.10.2008 | 1 |
Application |
TIF | 378.15 KB | 27.05.2009 | 28.10.2008 | 4 |
Appraisal reports |
TIF | 38.53 KB | 27.05.2009 | 28.10.2008 | 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