AUTO NR.1, SIA
Limited Liability Company, Micro 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, 23.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTO NR.1" |
| Registration number, date | 40003597704, 23.07.2002 |
| VAT number | None (excluded 24.05.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2002 |
| Legal address | Rīga, Brīvības gatve 197 Check address owners |
| Fixed capital | 2 840 EUR , registered 28.07.2016 (registered payment 28.07.2016: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.40 | 1.30 | 1.19 |
| Personal income tax (thousands, €) | 0.20 | 0.42 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 1 | 2.20 |
| Average employees count | 2 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.05.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Auto Nr.1 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Auto Nr.1 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AUTO NR 1 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Auto1 Vadibas Zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Auto Nr 1 Vadibajs Zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Auto Nr 1 Vadibajs Zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| auto1 vadzin | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (767.89 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (521.1 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (342.32 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (390.25 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (333.53 KB) | ||
2004 |
Annual report | 19.09.2018 | TIF (276.89 KB) | ||
2003 |
Annual report | 19.09.2018 | TIF (865.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.03 KB | 09.05.2018 | 23.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 19.09.2018 | 11.05.2016 | 1 |
Articles of Association |
TIF | 19.95 KB | 19.09.2018 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 85.51 KB | 19.09.2018 | 11.05.2016 | 3 |
Articles of Association |
TIF | 28.26 KB | 04.12.2015 | 26.09.2008 | 1 |
Articles of Association |
TIF | 278.64 KB | 19.09.2018 | 09.07.2002 | 7 |
Memorandum of association |
TIF | 95.81 KB | 04.12.2015 | 09.07.2002 | 3 |
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 | 102.38 KB | 23.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 298.36 KB | 16.05.2018 | 16.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 500.44 KB | 09.05.2018 | 07.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 23.04.2018 | 23.04.2018 | 2 |
Notice of officers regarding the resignation |
TIF | 16.91 KB | 16.05.2018 | 19.04.2018 | 1 |
Application |
TIF | 211.9 KB | 20.04.2018 | 19.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 25.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 11.04.2018 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 105.08 KB | 11.04.2018 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 11.04.2018 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.81 KB | 11.04.2018 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 924.32 KB | 11.04.2018 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 19.09.2018 | 28.07.2016 | 2 |
Application |
TIF | 98.82 KB | 19.09.2018 | 11.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 19.09.2018 | 11.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 19.09.2018 | 01.10.2008 | 2 |
Application |
TIF | 419.06 KB | 19.09.2018 | 26.09.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 40.56 KB | 19.09.2018 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 19.09.2018 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 19.09.2018 | 26.09.2008 | 1 |
Other documents |
TIF | 81.6 KB | 19.09.2018 | 14.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 19.09.2018 | 23.07.2002 | 1 |
Registration certificates |
TIF | 59.65 KB | 19.09.2018 | 23.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 19.09.2018 | 09.07.2002 | 1 |
Application |
TIF | 269.16 KB | 19.09.2018 | 09.07.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.9 KB | 19.09.2018 | 09.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 19.09.2018 | 09.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.9 KB | 19.09.2018 | 09.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 19.09.2018 | 09.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.06 KB | 19.09.2018 | 09.07.2002 | 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