Autoglass Master, 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, 07.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Autoglass Master" |
| Registration number, date | 40103632762, 04.02.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2013 |
| Legal address | Pavasara gatve 6 – 91, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR , registered 09.11.2015 (registered payment 09.11.2015: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | 0.64 | 5.11 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 4 |
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) |
Historical addresses
| Rīga, Lilastes iela 1-17 | Until 06.08.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (223.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (239.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP AM 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP AM 2014 VZ | |||||
2013 |
Annual report | 04.02.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM 2013 VZ | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.15 KB | 10.11.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 7.21 KB | 10.11.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 37.62 KB | 10.11.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 57.48 KB | 08.08.2013 | 26.07.2013 | 2 |
Articles of Association |
TIF | 33.47 KB | 06.02.2013 | 23.01.2013 | 1 |
Memorandum of Association |
TIF | 40.72 KB | 06.02.2013 | 23.01.2013 | 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 | 65.73 KB | 07.01.2020 | 07.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.96 KB | 06.01.2020 | 06.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.53 KB | 06.01.2020 | 06.01.2020 | 1 |
Application |
DOCX | 35.66 KB | 07.01.2020 | 28.12.2019 | 2 |
Application |
EDOC | 44.71 KB | 07.01.2020 | 28.12.2019 | 2 |
Application |
DOCX | 38.83 KB | 22.11.2019 | 22.11.2019 | 3 |
Application |
DOCX | 38.83 KB | 22.11.2019 | 22.11.2019 | 3 |
Application |
EDOC | 47.98 KB | 22.11.2019 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 22.11.2019 | 22.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 22.11.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 22.11.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.05 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 10.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 83.26 KB | 10.11.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 10.11.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 08.08.2013 | 06.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.45 KB | 08.08.2013 | 29.07.2013 | 2 |
Application |
TIF | 189.26 KB | 08.08.2013 | 26.07.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 5.65 KB | 08.08.2013 | 26.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.96 KB | 08.08.2013 | 26.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 08.08.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.91 KB | 06.02.2013 | 04.02.2013 | 2 |
Registration certificates |
TIF | 53.03 KB | 06.02.2013 | 04.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.87 KB | 06.02.2013 | 26.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.22 KB | 06.02.2013 | 23.01.2013 | 1 |
Application |
TIF | 764.69 KB | 06.02.2013 | 23.01.2013 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 491.79 KB | 06.02.2013 | 23.01.2013 | 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