AutoPoint Latvia, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 13.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AutoPoint Latvia" |
| Registration number, date | 40103845788, 14.11.2014 |
| VAT number | None (excluded 22.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2014 |
| Legal address | "Ceļmalas" – 3, Rudbāržu pag., Kuldīgas nov., LV-3324 Check address owners |
| Fixed capital | 1 200 EUR, registered payment 14.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical company names
| SIA "EMS elektronika" | Until 29.07.2021 | 4 years ago |
|---|
Historical addresses
| Olaines nov., Olaine, Zemgales iela 49 - 23 | Until 21.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 260 k-5 - 18 | Until 29.07.2021 | 4 years ago |
| Rīga, Ganību dambis 7 k-4 | Until 22.02.2023 | 2 years ago |
| Rīga, Lāčplēša iela 123 k-1 - 64 | Until 27.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (78.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (582.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (284.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (300.23 KB) | €9.00 |
2015 |
Annual report | 14.11.2014 - 31.12.2015 | 27.04.2016 | PDF (659.36 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 363.75 KB | 27.03.2024 | 22.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.95 KB | 22.02.2023 | 15.02.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 8.62 KB | 23.07.2021 | 23.07.2021 | 1 |
Shareholders’ register |
140.75 KB | 29.07.2021 | 16.07.2021 | 1 | |
Articles of Association |
DOCX | 8.74 KB | 23.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
DOC | 19 KB | 03.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 21.03.2018 | 15.03.2018 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 21.03.2018 | 15.03.2018 | 1 |
Amendments to the Articles of Association |
171.6 KB | 16.09.2016 | 15.09.2016 | 4 | |
Articles of Association |
236.03 KB | 16.09.2016 | 15.09.2016 | 4 | |
Shareholders’ register |
167.57 KB | 16.09.2016 | 15.09.2016 | 1 | |
Memorandum of association |
246.01 KB | 11.11.2014 | 10.11.2014 | 2 | |
Articles of Association |
297.01 KB | 14.11.2014 | 01.10.2014 | 4 | |
Shareholders’ register |
233.44 KB | 12.11.2014 | 01.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.47 KB | 28.12.2024 | 27.12.2024 | 1 |
Application |
EDOC | 565.53 KB | 05.07.2024 | 02.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 351.65 KB | 05.07.2024 | 02.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.36 KB | 17.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 591.9 KB | 27.03.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 186.12 KB | 27.03.2024 | 22.03.2024 | 1 |
Application |
EDOC | 41.82 KB | 22.02.2023 | 15.02.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 15.17 KB | 22.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 29.07.2021 | 29.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.37 KB | 23.07.2021 | 23.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 8.21 KB | 29.07.2021 | 20.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 174.93 KB | 29.07.2021 | 20.07.2021 | 1 |
Confirmation or consent to legal address |
146.91 KB | 29.07.2021 | 20.07.2021 | 1 | |
Confirmation or consent to legal address |
123.51 KB | 29.07.2021 | 20.07.2021 | 1 | |
Application |
EDOC | 32.93 KB | 29.07.2021 | 16.07.2021 | 1 |
Application |
DOCX | 26.07 KB | 29.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.21 KB | 29.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.33 KB | 29.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
EDOC | 147.06 KB | 29.07.2021 | 16.07.2021 | 1 |
Articles of Association |
EDOC | 16.49 KB | 23.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
EDOC | 31.94 KB | 03.11.2020 | 30.10.2020 | 1 |
Application |
DOCX | 25 KB | 03.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.19 KB | 03.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.23 KB | 03.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
EDOC | 21.26 KB | 03.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
DOCX | 24.88 KB | 06.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 24.88 KB | 06.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 35.41 KB | 06.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.01 KB | 06.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.01 KB | 06.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.52 KB | 06.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
EDOC | 32.15 KB | 06.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
EDOC | 41.53 KB | 21.03.2018 | 15.03.2018 | 4 |
Application |
DOCX | 25.16 KB | 21.03.2018 | 15.03.2018 | 4 |
Application |
DOCX | 25.16 KB | 21.03.2018 | 15.03.2018 | 4 |
Confirmation or consent to legal address |
JPG | 119.76 KB | 21.03.2018 | 15.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 8.23 KB | 21.03.2018 | 15.03.2018 | 2 |
Confirmation or consent to legal address |
JPG | 119.76 KB | 21.03.2018 | 15.03.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 90.68 KB | 21.03.2018 | 15.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 7.19 KB | 21.03.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 21.03.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.19 KB | 21.03.2018 | 15.03.2018 | 1 |
Shareholders’ register |
EDOC | 39.95 KB | 21.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 20.09.2016 | 20.09.2016 | 2 |
Application |
6.6 MB | 16.09.2016 | 15.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
94.15 KB | 16.09.2016 | 15.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
163.68 KB | 16.09.2016 | 15.09.2016 | 1 | |
Shareholders’ register |
234.43 KB | 16.09.2016 | 15.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 14.11.2014 | 14.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19 KB | 11.12.2014 | 01.10.2014 | 1 |
Announcement regarding the legal address |
261.52 KB | 14.11.2014 | 01.10.2014 | 1 | |
Application |
422.74 KB | 14.11.2014 | 01.10.2014 | 3 |
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