AUTOREFIT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.03.2022
Business form Limited Liability Company
Registered name SIA "AUTOREFIT"
Registration number, date 40103612554, 03.12.2012
VAT number None (excluded 24.03.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2012
Legal address Prūšu iela 20 – 4, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR , registered 17.06.2014 (registered payment 17.06.2014: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 4.65 8.24
Personal income tax (thousands, €) 0 0.49 2.40
Statutory social insurance contributions (thousands, €) 0 1.61 3.25
Average employees count 0 1 3

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.41 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.09.2019  PDF (305.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2018  PDF (241.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.11.2017  PDF (238.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas protokols PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums JPG

2013

Annual report 03.12.2012 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 22.10.2020 19.10.2020 1

Amendments to the Articles of Association

DOC 29.5 KB 22.10.2020 19.10.2020 1

Articles of Association

DOC 25.5 KB 22.10.2020 19.10.2020 1

Articles of Association

DOC 25.5 KB 22.10.2020 19.10.2020 1

Shareholders’ register

DOCX 16.09 KB 22.10.2020 19.10.2020 1

Shareholders’ register

DOCX 16.09 KB 22.10.2020 19.10.2020 1

Articles of Association

PDF 35.37 KB 28.09.2020 22.09.2020 1

Shareholders’ register

PDF 37.59 KB 28.09.2020 22.09.2020 1

Articles of Association

EDOC 25.54 KB 17.06.2014 22.04.2014 1

Regulations for the increase/reduction of the equity

EDOC 29.74 KB 17.06.2014 22.04.2014 2

Shareholders’ register

EDOC 33.86 KB 17.06.2014 22.04.2014 1

Articles of Association

TIF 22.68 KB 10.12.2012 08.11.2012 1

Memorandum of Association

TIF 36.24 KB 10.12.2012 08.11.2012 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 93.92 KB 08.03.2022 08.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.47 KB 26.01.2022 17.11.2021 3

Orders/request/cover notes of court bailiffs

EDOC 363.23 KB 05.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 27.04.2021 27.04.2021 2

Application

DOCX 44.73 KB 27.04.2021 22.04.2021 5

Application

EDOC 49.75 KB 27.04.2021 22.04.2021 5

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 01.03.2021 01.03.2021 2

Application

DOCX 44.97 KB 01.03.2021 24.02.2021 1

Application

EDOC 50.09 KB 01.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 01.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

EDOC 17.33 KB 01.03.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 193.27 KB 22.10.2020 22.10.2020 2

Amendments to the Articles of Association

EDOC 16.86 KB 22.10.2020 19.10.2020 1

Articles of Association

EDOC 24.04 KB 22.10.2020 19.10.2020 1

Application

DOCX 44.8 KB 22.10.2020 19.10.2020 6

Application

DOCX 44.8 KB 22.10.2020 19.10.2020 6

Application

EDOC 50.23 KB 22.10.2020 19.10.2020 6

Protocols/decisions of a company/organisation

DOC 33.5 KB 22.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 22.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

EDOC 18.19 KB 22.10.2020 19.10.2020 1

Shareholders’ register

EDOC 30.49 KB 22.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 05.10.2020 05.10.2020 2

Application

PDF 703.63 KB 05.10.2020 29.09.2020 1

Application

EDOC 679.35 KB 05.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 05.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

EDOC 17.48 KB 05.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 28.09.2020 28.09.2020 2

Articles of Association

EDOC 49.04 KB 28.09.2020 22.09.2020 1

Application

PDF 133.59 KB 28.09.2020 22.09.2020 1

Application

EDOC 140.32 KB 28.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

PDF 44.72 KB 28.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

EDOC 49.25 KB 28.09.2020 22.09.2020 1

Shareholders’ register

EDOC 50.84 KB 28.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 74.29 KB 17.06.2014 17.06.2014 1

Application

EDOC 44.96 KB 17.06.2014 22.04.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.76 KB 17.06.2014 22.04.2014 1

Protocols/decisions of a company/organisation

EDOC 26.19 KB 17.06.2014 12.04.2014 1

Decisions / letters / protocols of public notaries

TIF 65.73 KB 10.12.2012 03.12.2012 2

Registration certificates

TIF 53.98 KB 10.12.2012 03.12.2012 1

Announcement regarding the legal address

TIF 16.42 KB 10.12.2012 08.11.2012 1

Application

TIF 180.18 KB 10.12.2012 08.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 15.67 KB 10.12.2012 08.11.2012 1

Confirmation or consent to legal address

TIF 14.54 KB 10.12.2012 08.11.2012 1

Consent of a member of the Board / executive director

TIF 16.4 KB 10.12.2012 08.11.2012 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