AUTO TEXON, 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, 24.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUTO TEXON" |
| Registration number, date | 44103046903, 20.07.2007 |
| VAT number | None (excluded 27.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.07.2007 |
| Legal address | Juglas iela 5 – 28, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.06.2015 (registered payment 25.06.2015: 2 800 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 | -0.43 | -0.26 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 1.23 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| SIA "Mēbeļnieks 2007" | Until 15.09.2015 | 11 years ago |
|---|
Historical addresses
| Rīga, Jaunciema gatve 79-61 | Until 15.09.2015 | 11 years ago |
|---|---|---|
| Cēsu rajons, Līgatnes pagasts, "Cubaki" | Until 03.07.2009 | 17 years ago |
| Rīga, Kalnciema iela 122-3 | Until 25.06.2015 | 11 years ago |
| Līgatnes nov., Līgatnes pag., "Cubaki" | Until 14.07.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 08.07.2014 | TIF (683.76 KB) | ||
2012 |
Annual report | 18.02.2014 | TIF (570.07 KB) | ||
2011 |
Annual report | 22.06.2012 | TIF (674.6 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (531.63 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (552.38 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (877.09 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (616.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
169.38 KB | 11.09.2015 | 11.09.2015 | 1 | |
Articles of Association |
165.61 KB | 11.09.2015 | 11.09.2015 | 1 | |
Shareholders’ register |
238.97 KB | 19.06.2015 | 10.06.2015 | 1 | |
Amendments to the Articles of Association |
176.63 KB | 11.06.2015 | 10.06.2015 | 1 | |
Articles of Association |
174.57 KB | 11.06.2015 | 10.06.2015 | 1 | |
Shareholders’ register |
178.7 KB | 11.06.2015 | 10.06.2015 | 1 | |
Shareholders’ register |
TIF | 12.93 KB | 21.06.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 36.13 KB | 07.09.2007 | 09.07.2007 | 1 |
Memorandum of Association |
TIF | 36.3 KB | 07.09.2007 | 09.07.2007 | 1 |
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 | 104.22 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.96 KB | 15.03.2017 | 15.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
366.7 KB | 09.03.2017 | 09.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.88 KB | 09.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 13.12.2016 | 16.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 15.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.19 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.55 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.19 KB | 08.06.2016 | 08.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 40.5 KB | 06.06.2016 | 06.06.2016 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 165.75 KB | 06.06.2016 | 06.06.2016 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 99.13 KB | 06.06.2016 | 06.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 31.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 13.12.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 13.12.2016 | 29.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 28.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.7 KB | 28.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.7 KB | 28.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 28.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.62 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.2 KB | 15.09.2015 | 15.09.2015 | 1 |
Announcement regarding the legal address |
212.44 KB | 11.09.2015 | 11.09.2015 | 1 | |
Application |
352.92 KB | 11.09.2015 | 11.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
168.49 KB | 11.09.2015 | 11.09.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 15.01 KB | 10.03.2016 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.17 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.66 KB | 25.06.2015 | 25.06.2015 | 2 |
Application |
369.58 KB | 16.06.2015 | 16.06.2015 | 3 | |
Consent of a member of the Board / executive director |
122.46 KB | 11.06.2015 | 10.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
179.65 KB | 11.06.2015 | 10.06.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 15.19 KB | 27.08.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.63 KB | 21.06.2013 | 20.06.2013 | 2 |
Owner’s decisions |
TIF | 29.92 KB | 21.06.2013 | 21.05.2013 | 1 |
Application |
TIF | 219.23 KB | 21.06.2013 | 17.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 18.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 68.04 KB | 18.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 07.09.2007 | 20.07.2007 | 1 |
Registration certificates |
TIF | 89.43 KB | 07.09.2007 | 20.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.76 KB | 07.09.2007 | 16.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 156.32 KB | 18.07.2011 | 12.07.2007 | 6 |
Application |
TIF | 367.59 KB | 07.09.2007 | 12.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 254.71 KB | 07.09.2007 | 12.07.2007 | 5 |
Announcement regarding the legal address |
TIF | 14.08 KB | 07.09.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.86 KB | 07.09.2007 | 06.07.2007 | 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