CPS Auto, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 20.10.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CPS Auto"
Registration number, date 50103558531, 22.06.2012
VAT number None (excluded 31.08.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.06.2012
Legal address Jelgavas iela 63 k-2 – 115B, Rīga, LV-1004 Check address owners
Fixed capital 3 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.06.2012

Natural person

Executive Board Member of the Board Right to represent individually   22.06.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 LVL 1 LVL 1 Lithuania 22.06.2012 22.06.2012

Natural person

50 % 1 LVL 1 LVL 1 22.06.2012 22.06.2012

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 18.10.2016  PDF (184.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 05.09.2014  HTML (88.25 KB)

2012

Annual report 22.06.2012 - 31.12.2012 06.05.2013  HTML (89.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.93 KB 28.06.2012 19.06.2012 1

Memorandum of association

TIF 37.54 KB 28.06.2012 19.06.2012 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

DOC 96 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 80.6 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

DOC 96.5 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

DOC 96 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

DOC 96.5 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 80.51 KB 20.10.2016 20.10.2016 1

State Revenue Service decisions/letters/statements

DOC 116 KB 18.10.2016 17.10.2016 1

State Revenue Service decisions/letters/statements

DOC 116 KB 18.10.2016 17.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.71 KB 18.10.2016 17.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.71 KB 18.10.2016 17.10.2016 1

State Revenue Service decisions/letters/statements

DOC 116 KB 18.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 13.01.2015 13.01.2015 1

Orders/request/cover notes of court bailiffs

TIF 60.97 KB 14.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

TIF 40.59 KB 28.06.2012 22.06.2012 2

Registration certificates

TIF 65.48 KB 28.06.2012 22.06.2012 1

Announcement regarding the legal address

TIF 7.69 KB 28.06.2012 19.06.2012 1

Application

TIF 126.96 KB 28.06.2012 19.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 61.35 KB 28.06.2012 19.06.2012 2

Confirmation or consent to legal address

TIF 6.68 KB 28.06.2012 19.06.2012 1

Consent of a member of the Board / executive director

TIF 16.79 KB 28.06.2012 19.06.2012 2
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