Car repair company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.06.2020
Business form Limited Liability Company
Registered name SIA "Car repair company"
Registration number, date 40103519392, 05.03.2012
VAT number None (excluded 21.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2012
Legal address Nīcas iela 8, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR , registered 17.07.2014 (registered payment 17.07.2014: 2 845 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 8.39
Personal income tax (thousands, €) 0 0 4.71
Statutory social insurance contributions (thousands, €) 0 0.05 3.78
Average employees count 0 0 6

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Aktīvu pārvaldības kompānija-M 2012" Until 02.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 APK M-2012 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 APK M-2012 DOCX

2012

Annual report 05.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 202 APK M-2012 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 64.55 KB 06.12.2016 01.12.2016 2

Shareholders’ register

TIF 84.03 KB 18.07.2014 15.07.2014 5

Amendments to the Articles of Association

TIF 9.37 KB 18.07.2014 14.07.2014 1

Articles of Association

TIF 9.96 KB 18.07.2014 14.07.2014 1

Amendments to the Articles of Association

TIF 8.62 KB 13.03.2012 06.03.2012 1

Articles of Association

TIF 15.32 KB 13.03.2012 06.03.2012 1

Regulations for the increase/reduction of the equity

TIF 14.18 KB 13.03.2012 06.03.2012 1

Shareholders’ register

TIF 12.72 KB 13.03.2012 06.03.2012 1

Articles of Association

TIF 69.52 KB 07.03.2012 29.02.2012 1

Memorandum of Association

TIF 96.96 KB 07.03.2012 29.02.2012 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 97.99 KB 13.06.2020 13.06.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.95 KB 24.01.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.95 KB 24.01.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 24.01.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.3 KB 24.01.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

RTF 918.49 KB 24.01.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 29.08.2018 29.08.2018 2

Application

TIF 135.05 KB 27.08.2018 23.08.2018 3

Notice of a member of the Board regarding the resignation

TIF 11.45 KB 27.08.2018 23.08.2018 1

Decisions / letters / protocols of public notaries

TIF 54.75 KB 06.12.2016 02.12.2016 2

Application

TIF 285.25 KB 06.12.2016 01.12.2016 7

Protocols/decisions of a company/organisation

TIF 45.06 KB 06.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

TIF 48.67 KB 18.07.2014 17.07.2014 2

Application

TIF 77.28 KB 18.07.2014 15.07.2014 2

Protocols/decisions of a company/organisation

TIF 20.96 KB 18.07.2014 14.07.2014 1

Decisions / letters / protocols of public notaries

TIF 37.27 KB 13.03.2012 08.03.2012 2

Application

TIF 60.18 KB 13.03.2012 06.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.48 KB 13.03.2012 06.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.19 KB 13.03.2012 06.03.2012 1

Protocols/decisions of a company/organisation

TIF 11.58 KB 13.03.2012 06.03.2012 1

Decisions / letters / protocols of public notaries

TIF 148.03 KB 07.03.2012 05.03.2012 2

Registration certificates

TIF 152.96 KB 07.03.2012 05.03.2012 1

Announcement regarding the legal address

TIF 66.66 KB 07.03.2012 29.02.2012 1

Application

TIF 724.27 KB 07.03.2012 29.02.2012 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