Auto Select Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.09.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto Select Latvia"
Registration number, date 40003553536, 10.07.2001
VAT number None (excluded 15.01.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.07.2004
Legal address Kvēles iela 25 – 51, Rīga, LV-1024 Check address owners
Fixed capital 3 692 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.10 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "JOVI" Until 12.08.2016 9 years ago

Historical addresses

Rīgas rajons, Garkalnes pagasts, Garkalne, Lakstīgalu iela 4 Until 03.07.2009 16 years ago
Garkalnes nov., Garkalne, Lakstīgalu iela 4 Until 12.08.2016 9 years ago
Olaines nov., Olaines pag., Jaunolaine, Pionieru iela 91 - 13 Until 02.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (79.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (79.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (79.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.06.2017  PDF (91.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Jovi XLSX

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
jj JPEG

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Jovi PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
new-2 JPG

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
new-3 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  TIF (2.83 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.02.2009  TIF (621.92 KB)

2007

Annual report 21.05.2008  TIF (657.38 KB)

2006

Annual report 16.08.2007  TIF (543.11 KB)

2005

Annual report 10.04.2006  PDF (493.2 KB)

2004

Annual report 05.11.2019  TIF (810.72 KB)

2003

Annual report 05.11.2019  TIF (991.69 KB)

2002

Annual report 05.11.2019  TIF (1015.38 KB)

2001

Annual report 05.11.2019  TIF (273.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 23.05.2022 17.05.2022 1

Shareholders’ register

TIF 95.12 KB 11.12.2017 08.12.2017 3

Amendments to the Articles of Association

TIF 14.63 KB 05.11.2019 09.08.2016 1

Articles of Association

TIF 64.04 KB 05.11.2019 09.08.2016 2

Shareholders’ register

TIF 66.14 KB 05.11.2019 09.08.2016 2

Articles of Association

TIF 66.52 KB 05.11.2019 07.04.2016 3

Shareholders’ register

TIF 47.91 KB 05.11.2019 07.04.2016 2

Shareholders’ register

TIF 97.63 KB 05.11.2019 07.04.2016 4

Shareholders’ register

TIF 104.6 KB 05.11.2019 07.04.2016 4

Articles of Association

TIF 28.88 KB 05.11.2019 21.06.2004 1

Shareholders’ register

TIF 24.76 KB 05.11.2019 21.06.2004 1

Articles of Association

TIF 656.89 KB 05.11.2019 18.06.2001 12

Shareholders’ register

TIF 24.57 KB 05.11.2019 18.06.2001 1

Memorandum of association

TIF 127.46 KB 05.11.2019 07.06.2001 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

EDOC 62.16 KB 17.06.2022 17.06.2022 2

Application

DOCX 47.03 KB 17.06.2022 14.06.2022 1

Application

DOCX 47.03 KB 17.06.2022 14.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.17 KB 17.06.2022 14.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.17 KB 17.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.21 KB 25.05.2022 25.05.2022 2

Application

DOCX 44.38 KB 23.05.2022 17.05.2022 4

Application

DOCX 44.38 KB 23.05.2022 17.05.2022 4

Shareholders’ register

EDOC 31.5 KB 23.05.2022 17.05.2022 1

Copy of the personal identification document

PDF 379.46 KB 25.05.2022 25.08.2020 1

Copy of the personal identification document

PDF 379.46 KB 25.05.2022 25.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.26 KB 25.05.2020 25.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.11 KB 25.05.2020 25.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.04 KB 23.04.2020 23.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.92 KB 23.04.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

RTF 192.21 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 02.01.2018 02.01.2018 2

Confirmation or consent to legal address

TIF 9.31 KB 28.12.2017 27.12.2017 1

Application

TIF 268.65 KB 28.12.2017 08.12.2017 7

Protocols/decisions of a company/organisation

TIF 37.31 KB 11.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

RTF 180.64 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.13 KB 12.08.2016 12.08.2016 2

Confirmation or consent to legal address

TIF 11.18 KB 05.11.2019 09.08.2016 1

Protocols/decisions of a company/organisation

TIF 49.34 KB 05.11.2019 09.08.2016 2

Application

TIF 224.69 KB 05.11.2019 04.08.2016 8

Decisions / letters / protocols of public notaries

TIF 58.57 KB 05.11.2019 20.06.2016 2

Documents attesting the transfer of shares

TIF 118.43 KB 05.11.2019 07.06.2016 2

Application

TIF 197.77 KB 05.11.2019 08.04.2016 5

Protocols/decisions of a company/organisation

TIF 88.13 KB 05.11.2019 07.04.2016 2

Other documents

TIF 156.94 KB 05.11.2019 12.02.2016 4

Decisions / letters / protocols of public notaries

TIF 55.72 KB 05.11.2019 30.08.2010 1

Application

TIF 381.33 KB 05.11.2019 25.08.2010 5

Protocols/decisions of a company/organisation

TIF 44.83 KB 05.11.2019 23.08.2010 1

Consent of a member of the Board / executive director

TIF 60.44 KB 05.11.2019 24.07.2010 3

Decisions / letters / protocols of public notaries

TIF 55.93 KB 05.11.2019 17.08.2007 2

Application

TIF 250.26 KB 05.11.2019 14.08.2007 4

Protocols/decisions of a company/organisation

TIF 31.53 KB 05.11.2019 14.08.2007 1

Receipts on the publication and state fees

TIF 28.74 KB 05.11.2019 14.08.2007 1

Receipts on the publication and state fees

TIF 34.3 KB 05.11.2019 14.08.2007 1

Receipts on the publication and state fees

TIF 27.59 KB 05.11.2019 13.08.2007 1

Decisions / letters / protocols of public notaries

TIF 52.48 KB 05.11.2019 13.07.2004 1

Registration certificates

TIF 84.68 KB 05.11.2019 13.07.2004 1

Application

TIF 233.5 KB 05.11.2019 21.06.2004 8

Consent of the auditor

TIF 11.41 KB 05.11.2019 21.06.2004 1

Consent of a member of the Board / executive director

TIF 13.14 KB 05.11.2019 21.06.2004 1

Consent of a member of the Board / executive director

TIF 12.06 KB 05.11.2019 21.06.2004 1

Protocols/decisions of a company/organisation

TIF 41.31 KB 05.11.2019 21.06.2004 1

Receipts on the publication and state fees

TIF 22.53 KB 05.11.2019 21.06.2004 1

Receipts on the publication and state fees

TIF 36.94 KB 05.11.2019 21.06.2004 1

Decisions / letters / protocols of public notaries

TIF 42.89 KB 05.11.2019 10.07.2001 1

Registration certificates

TIF 56.54 KB 05.11.2019 10.07.2001 1

Application

TIF 127.62 KB 05.11.2019 27.06.2001 4

Receipts on the publication and state fees

TIF 18.46 KB 05.11.2019 27.06.2001 1

Sample report

TIF 38.71 KB 05.11.2019 25.06.2001 1

Appraisal reports

TIF 35.96 KB 05.11.2019 18.06.2001 1

Protocols/decisions of a company/organisation

TIF 44.63 KB 05.11.2019 18.06.2001 1

Copy of the personal identification document

TIF 78.88 KB 05.11.2019 14.09.1995 2

Copy of the personal identification document

TIF 74.31 KB 05.11.2019 22.09.1992 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