Automotive Energy, 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, 06.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Automotive Energy SIA |
| Registration number, date | 40103955946, 18.12.2015 |
| VAT number | None (excluded 14.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2015 |
| Legal address | Ziemeļu iela 7 – 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 12 EUR , registered 18.12.2015 (registered payment 18.12.2015: 12 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 | 0.52 | 8.36 |
| Personal income tax (thousands, €) | 0 | 0.02 | 2.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.25 | 3 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| Smart energy systems SIA | Until 19.03.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 105 - 8A | Until 19.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Eksporta iela 2A - 70 | Until 02.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.23 KB) | €11.00 |
2016 |
Annual report | 18.12.2015 - 31.12.2016 | 07.08.2017 | PDF (2.08 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.79 KB | 15.03.2018 | 14.03.2018 | 1 |
Articles of Association |
TIF | 37.43 KB | 15.03.2018 | 14.03.2018 | 2 |
Shareholders’ register |
TIF | 112.51 KB | 15.03.2018 | 14.03.2018 | 2 |
Articles of Association |
TIF | 13.02 KB | 06.01.2016 | 16.12.2015 | 1 |
Memorandum of Association |
TIF | 30.27 KB | 06.01.2016 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 40 KB | 06.01.2016 | 16.12.2015 | 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 | 102.14 KB | 06.11.2019 | 06.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 19.09.2019 | 18.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.37 KB | 19.09.2019 | 18.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.32 KB | 19.09.2019 | 18.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 18.09.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 18.09.2018 | 18.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.31 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
DOCX | 56.03 KB | 05.09.2018 | 30.08.2018 | 4 |
Application |
DOCX | 56.03 KB | 05.09.2018 | 30.08.2018 | 4 |
Application |
EDOC | 69.47 KB | 05.09.2018 | 30.08.2018 | 4 |
Protocols/decisions of a company/organisation |
131.41 KB | 05.09.2018 | 30.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
131.41 KB | 05.09.2018 | 30.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 146.46 KB | 05.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
DOCX | 40.24 KB | 13.08.2018 | 07.08.2018 | 1 |
Application |
EDOC | 54.69 KB | 13.08.2018 | 07.08.2018 | 1 |
Consent of the liquidator |
EDOC | 29.52 KB | 13.08.2018 | 07.08.2018 | 1 |
Consent of the liquidator |
DOCX | 14.76 KB | 13.08.2018 | 07.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 13.08.2018 | 07.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.32 KB | 13.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 394.45 KB | 15.03.2018 | 14.03.2018 | 7 |
Confirmation or consent to legal address |
TIF | 8.73 KB | 15.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 15.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 278.12 KB | 15.03.2018 | 14.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 339.46 KB | 02.03.2018 | 02.03.2018 | 4 |
Application |
TIF | 275.75 KB | 26.02.2018 | 26.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 162.51 KB | 02.03.2018 | 17.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 921.87 KB | 02.03.2018 | 17.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 133.79 KB | 02.03.2018 | 17.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 11.96 KB | 02.03.2018 | 17.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 13.98 KB | 02.03.2018 | 17.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 11.96 KB | 02.03.2018 | 17.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 06.01.2016 | 18.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.7 KB | 06.01.2016 | 16.12.2015 | 1 |
Application |
TIF | 153.19 KB | 06.01.2016 | 16.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 06.01.2016 | 16.12.2015 | 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