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Autorent Group, 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, 22.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Autorent Group" |
| Registration number, date | 50103376291, 03.02.2011 |
| VAT number | None (excluded 05.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2011 |
| Legal address | Matīsa iela 45 – 59, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 400 EUR , registered 10.08.2015 (registered payment 10.08.2015: 1 400 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.24 | 3.56 |
| Personal income tax (thousands, €) | 0.06 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.33 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
Historical addresses
| Rīga, Matīsa iela 45-3 | Until 28.03.2013 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 03.02.2011 - 31.12.2011 | 04.05.2012 | HTML (90.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.34 KB | 09.07.2015 | 01.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 09.07.2015 | 01.06.2015 | 1 |
Amendments to the Articles of Association |
84.07 KB | 18.06.2015 | 01.06.2015 | 1 | |
Amendments to the Articles of Association |
84.07 KB | 18.06.2015 | 01.06.2015 | 1 | |
Articles of Association |
92.57 KB | 18.06.2015 | 01.06.2015 | 2 | |
Articles of Association |
92.57 KB | 18.06.2015 | 01.06.2015 | 2 | |
Articles of Association |
TIF | 106.15 KB | 08.02.2011 | 31.01.2011 | 3 |
Memorandum of Association |
TIF | 52.96 KB | 08.02.2011 | 31.01.2011 | 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 |
RTF | 179.97 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.11.2016 | 22.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 103.06 KB | 11.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 11.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 11.11.2016 | 11.11.2016 | 1 |
Application |
EDOC | 1.86 MB | 12.10.2016 | 11.10.2016 | 4 |
Application |
1.93 MB | 12.10.2016 | 11.10.2016 | 4 | |
Application |
1.93 MB | 12.10.2016 | 11.10.2016 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 26.08.2016 | 26.08.2016 | 2 |
Application |
2.18 MB | 23.08.2016 | 22.08.2016 | 5 | |
Application |
EDOC | 2.1 MB | 23.08.2016 | 22.08.2016 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 25.75 KB | 23.08.2016 | 19.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.03 KB | 23.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 10.08.2015 | 10.08.2015 | 2 |
Application |
EDOC | 692.29 KB | 18.06.2015 | 17.06.2015 | 2 |
Application |
727.5 KB | 18.06.2015 | 17.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 123.47 KB | 05.08.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
109.12 KB | 05.08.2015 | 01.06.2015 | 1 | |
Shareholders’ register |
EDOC | 34.74 KB | 09.07.2015 | 01.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 99.21 KB | 18.06.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 104.09 KB | 18.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.61 KB | 02.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 46.74 KB | 02.04.2013 | 25.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.52 KB | 02.04.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.57 KB | 08.02.2011 | 03.02.2011 | 2 |
Registration certificates |
TIF | 145.22 KB | 08.02.2011 | 03.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.85 KB | 08.02.2011 | 21.01.2011 | 1 |
Application |
TIF | 450.98 KB | 08.02.2011 | 21.01.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 33.8 KB | 08.02.2011 | 21.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 103.06 KB | 02.04.2013 | 26.01.2005 | 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