AUTO NATION 360, SIA

Limited Liability Company, Small company

Basic data

Status
Activity terminated , 27.06.2024
Business form Limited Liability Company
Registered name SIA "AUTO NATION 360"
Registration number, date 40103715570, 30.09.2013
VAT number None (excluded 29.05.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.09.2013
Legal address Juglas iela 27 – 5, Rīga, LV-1064 Check address owners
Fixed capital 3 000 EUR, registered payment 30.09.2013
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

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 3.75 -6.38 -87.37
Personal income tax (thousands, €) 6.17 54.70 78.34
Statutory social insurance contributions (thousands, €) 11.33 66 186.08
Average employees count 1 21 31

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2024
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   17.10.2024
* 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 % 3 000 € 1 € 3 000 Lithuania 19.03.2024 22.03.2024

Apply information changes

"AUTO NATION 360", SIA

Mandegas, Mežrožu 6, Skultes pagasts, Limbažu nov. LV-4025 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical company names

SIA "GMD Būve" Until 22.03.2024 2 years ago

Historical addresses

Rīga, Biķernieku iela 73-1 Until 12.11.2015 11 years ago
Limbažu nov., Skultes pag., Mandegas, Svērteņu iela 9 Until 15.08.2016 10 years ago
Limbažu nov., Skultes pag., Mandegas, Mežrožu iela 6 Until 16.08.2022 4 years ago
Rīga, Murmastienes iela 5 Until 11.04.2023 3 years ago
Rīga, Lubānas iela 66 Until 19.02.2024 2 years ago
Rīga, Gaujas iela 43 - 8 Until 16.01.2026 17 days ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.10.2024. Case number: C771591324
Court: Rīgas pilsētas tiesa (1000361696)

16.10.2024

17.10.2024   Appointment of an administrator in an insolvency case 
Gailis Gatis (Certificate nr. 00600)
Rīgas pilsētas tiesa (1000361696)

16.10.2024

17.10.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.11.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Gailis Gatis

Juglas iela 27-5, Rīga Nr. 00600 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 26182374

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums GMD B ve 2022. EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.09.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums Zinojums GMD B ve PDF
Vad bas zi ojums GMD PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2019.g Vad bas zi ojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GMD B ve Vad bas zi ojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
GMD B ve vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (134.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (166 KB) €8.00

2014

Annual report 30.09.2013 - 31.12.2014 04.05.2015  HTML (90.38 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 156.1 KB 22.03.2024 19.03.2024 1

Shareholders’ register

PDF 315.21 KB 22.03.2024 19.03.2024 1

Shareholders’ register

PDF 299.13 KB 19.02.2024 13.02.2024 2

Shareholders’ register

TIF 70.76 KB 07.04.2016 23.03.2016 3

Shareholders’ register

TIF 68.92 KB 11.11.2013 23.10.2013 3

Articles of Association

TIF 52.54 KB 08.10.2013 15.08.2013 1

Memorandum of Association

TIF 83.39 KB 08.10.2013 15.08.2013 1

Shareholders’ register

TIF 121.12 KB 08.10.2013 15.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.43 KB 16.01.2026 13.01.2026 1

Notary’s decision

RTF 192.02 KB 17.10.2024 17.10.2024 2

Notary’s decision

EDOC 61.41 KB 17.10.2024 17.10.2024 2

Court decision/judgement

DOCX 53.5 KB 16.10.2024 16.10.2024 6

Court decision/judgement

EDOC 59.12 KB 16.10.2024 16.10.2024 6

Application

PDF 343.34 KB 22.03.2024 19.03.2024 1

Protocols/decisions of a company/organisation

PDF 197.64 KB 22.03.2024 19.03.2024 1

Application

PDF 342.84 KB 19.02.2024 14.02.2024 7

Protocols/decisions of a company/organisation

PDF 182.62 KB 19.02.2024 13.02.2024 1

Application

EDOC 97.56 KB 11.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 16.08.2022 16.08.2022 2

Application

DOCX 92.12 KB 16.08.2022 10.08.2022 22

Application

DOCX 92.12 KB 16.08.2022 10.08.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 15.02.2022 15.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 86.84 KB 10.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 08.10.2019 08.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.43 KB 07.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

TIF 49.61 KB 16.08.2016 15.08.2016 2

Application

TIF 192.47 KB 16.08.2016 10.08.2016 2

Confirmation or consent to legal address

TIF 25.7 KB 16.08.2016 10.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 04.04.2016 04.04.2016 1

Application

TIF 66.03 KB 07.04.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

TIF 33.27 KB 16.11.2015 12.11.2015 2

Application

TIF 70.73 KB 16.11.2015 09.11.2015 2

Confirmation or consent to legal address

TIF 13.59 KB 16.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.45 KB 23.03.2015 23.03.2015 1

Application

EDOC 48.87 KB 18.03.2015 17.03.2015 2

Shareholders’ register

EDOC 67.39 KB 18.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

TIF 27.85 KB 11.11.2013 08.11.2013 1

Application

TIF 45.3 KB 11.11.2013 23.10.2013 1

Decisions / letters / protocols of public notaries

TIF 126.04 KB 08.10.2013 30.09.2013 2

Registration certificates

TIF 223.38 KB 08.10.2013 30.09.2013 1

Confirmation or consent to legal address

TIF 49.1 KB 08.10.2013 24.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 155.91 KB 08.10.2013 23.09.2013 1

Announcement regarding the legal address

TIF 47.43 KB 08.10.2013 15.08.2013 1

Application

TIF 585.51 KB 08.10.2013 15.08.2013 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