European Cars Expert, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.04.2016
Business form Limited Liability Company
Registered name SIA "European Cars Expert"
Registration number, date 40103231157, 22.05.2009
VAT number None (excluded 28.04.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.05.2009
Legal address Dzeņu iela 2 – 72, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR , registered 06.01.2015 (registered payment 06.01.2015: 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

2015 2014
Total payments to state budget (thousands, €) 0.43 5.80
Personal income tax (thousands, €) 0.07 1.14
Statutory social insurance contributions (thousands, €) 0.11 1.84
Average employees count 1 2

Industries

CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

SIA "AutoEksperts.lv" Until 14.06.2013 12 years ago
SIA "Bucītis" Until 07.05.2013 12 years ago

Historical addresses

Rīga, Jūrmalas gatve 136 Until 10.03.2015 10 years ago
Rīga, Salaspils iela 12 k-4 -22 Until 07.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 04.04.2013  TIF (449.46 KB)

2011

Annual report 05.03.2012  TIF (448.45 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  HTML (119.8 KB)

2010

Annual report 30.03.2011  TIF (482.37 KB)

2009

Annual report 14.05.2010  TIF (466.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 56.29 KB 09.01.2015 15.12.2014 2

Shareholders’ register

TIF 114.79 KB 09.01.2015 15.12.2014 3

Articles of Association

TIF 13.25 KB 17.06.2013 29.05.2013 1

Shareholders’ register

TIF 34.76 KB 17.06.2013 29.05.2013 1

Amendments to the Articles of Association

TIF 13.36 KB 08.05.2013 30.04.2013 1

Articles of Association

TIF 13.07 KB 08.05.2013 30.04.2013 1

Shareholders’ register

TIF 11.65 KB 08.05.2013 30.04.2013 1

Articles of Association

TIF 312.06 KB 01.09.2009 18.05.2009 7

Memorandum of association

TIF 111.66 KB 01.09.2009 18.05.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 35.16 KB 13.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

TIF 27.51 KB 12.01.2016 28.12.2015 2

State Revenue Service decisions/letters/statements

DOC 243 KB 22.12.2015 22.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 98.58 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.84 KB 26.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 26.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

RTF 179.41 KB 26.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 26.06.2015 26.06.2015 2

State Revenue Service decisions/letters/statements

DOC 106 KB 19.06.2015 18.06.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 19.06.2015 18.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.59 KB 19.06.2015 18.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.59 KB 19.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 46 KB 11.03.2015 10.03.2015 2

Application

TIF 173.3 KB 11.03.2015 04.03.2015 3

Confirmation or consent to legal address

TIF 7.63 KB 11.03.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

TIF 95.23 KB 09.01.2015 06.01.2015 2

Application

TIF 454.04 KB 09.01.2015 15.12.2014 4

Application

TIF 258.4 KB 09.01.2015 15.12.2014 3

Protocols/decisions of a company/organisation

TIF 75.6 KB 09.01.2015 15.12.2014 2

Decisions / letters / protocols of public notaries

TIF 37.94 KB 17.06.2013 14.06.2013 2

Registration certificates

TIF 71.92 KB 17.06.2013 14.06.2013 2

Consent of a member of the Board / executive director

TIF 34.63 KB 17.06.2013 31.05.2013 2

Application

TIF 101.32 KB 17.06.2013 30.05.2013 3

Protocols/decisions of a company/organisation

TIF 26.1 KB 17.06.2013 29.05.2013 1

Decisions / letters / protocols of public notaries

TIF 43.11 KB 08.05.2013 07.05.2013 2

Registration certificates

TIF 48.94 KB 08.05.2013 07.05.2013 1

Announcement regarding the legal address

TIF 8.76 KB 08.05.2013 30.04.2013 1

Application

TIF 244.76 KB 08.05.2013 30.04.2013 7

Confirmation or consent to legal address

TIF 11.09 KB 08.05.2013 30.04.2013 1

Consent of a member of the Board / executive director

TIF 24.78 KB 08.05.2013 30.04.2013 2

Protocols/decisions of a company/organisation

TIF 52.87 KB 08.05.2013 30.04.2013 2

Decisions / letters / protocols of public notaries

TIF 61.87 KB 01.09.2009 22.05.2009 2

Registration certificates

TIF 21.47 KB 01.09.2009 22.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.69 KB 01.09.2009 19.05.2009 1

Receipts on the publication and state fees

TIF 59.31 KB 01.09.2009 19.05.2009 2

Announcement regarding the legal address

TIF 11.84 KB 01.09.2009 18.05.2009 1

Application

TIF 265.94 KB 01.09.2009 18.05.2009 5

Appraisal reports

TIF 29.32 KB 01.09.2009 18.05.2009 1

Power of attorney, act of empowerment

TIF 19.04 KB 01.09.2009 18.05.2009 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