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Sabiedrība ar ierobežotu atbildību "CAB AVTO"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 22.04.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 22.02.2022. lēmums Nr.6-12/16954.
Name Sabiedrība ar ierobežotu atbildību "CAB AVTO"
Legal form Limited Liability Company
Reg. No 40103269418
Reg. date 20.01.2010
Register Commercial Register
Legal Address Tirzas iela 37A - 3, Jūrmala, LV-2011
Registered share capital, date 2,845 EUR, 03.05.2019
Paid-in share capital, date 2,845 EUR, 03.05.2019
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40103269418 Registered Excluded
13.02.2010 06.09.2012
Last updated in the RE 22.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 8,470 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 8,520 EUR Date submitted26.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.05.2019 Amendments to the Articles of Association 29.04.2019 (doc)
03.05.2019 Amendments to the Articles of Association 29.04.2019 (doc)
03.05.2019 Amendments to the Articles of Association 29.04.2019 (edoc) •
Announcement regarding the legal address (1)
21.01.2010 Announcement regarding the legal address 19.01.2010 (TIF) •
Annual report (full) (2)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Application (4)
03.05.2019 Application 29.04.2019 (edoc) •
03.05.2019 Application 29.04.2019 (pdf) •
03.05.2019 Application 29.04.2019 (pdf) •
21.01.2010 Application 11.01.2010 (TIF) •
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Articles of Association (4)
03.05.2019 Articles of Association 29.04.2019 (doc)
03.05.2019 Articles of Association 29.04.2019 (doc)
03.05.2019 Articles of Association 29.04.2019 (edoc) •
21.01.2010 Articles of Association 11.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
21.01.2010 Bank statements or other document regarding the payment of the equity 12.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (6)
22.04.2022 Decisions / letters / protocols of public notaries 22.02.2022 (EDOC)
22.04.2022 Decisions / letters / protocols of public notaries 22.02.2022 (DOCX)
22.04.2022 Decisions / letters / protocols of public notaries 22.02.2022 (EDOC) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
21.01.2010 Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
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Memorandum of Association (1)
21.01.2010 Memorandum of Association 11.01.2010 (TIF)
Orders/request/cover notes of court bailiffs (2)
11.08.2020 Orders/request/cover notes of court bailiffs 10.08.2020 (EDOC) •
11.08.2020 Orders/request/cover notes of court bailiffs 10.08.2020 (pdf) •
Protocols/decisions of a company/organisation (3)
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (edoc) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (doc) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (doc) •
Registration certificates (1)
21.01.2010 Registration certificates 20.01.2010 (TIF) •
Shareholders’ register (9)
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (edoc) •
03.05.2019 Shareholders’ register 29.04.2019 (edoc) •
03.05.2019 Shareholders’ register 29.04.2019 (edoc) •
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Statement regarding the beneficial owners (3)
03.05.2019 Statement regarding the beneficial owners 29.04.2019 (edoc) •
03.05.2019 Statement regarding the beneficial owners 29.04.2019 (docx) •
03.05.2019 Statement regarding the beneficial owners 29.04.2019 (docx) •
Submission/Application (1)
21.01.2010 Submission/Application 19.01.2010 (TIF) •
2022 (3)
22.04.2022 Decisions / letters / protocols of public notaries 22.02.2022 (EDOC)
22.04.2022 Decisions / letters / protocols of public notaries 22.02.2022 (DOCX)
22.04.2022 Decisions / letters / protocols of public notaries 22.02.2022 (EDOC) •
2020 (2)
11.08.2020 Orders/request/cover notes of court bailiffs 10.08.2020 (EDOC) •
11.08.2020 Orders/request/cover notes of court bailiffs 10.08.2020 (pdf) •
2019 (27)
03.05.2019 Amendments to the Articles of Association 29.04.2019 (doc)
03.05.2019 Amendments to the Articles of Association 29.04.2019 (doc)
03.05.2019 Amendments to the Articles of Association 29.04.2019 (edoc) •
03.05.2019 Application 29.04.2019 (edoc) •
03.05.2019 Application 29.04.2019 (pdf) •
03.05.2019 Application 29.04.2019 (pdf) •
03.05.2019 Articles of Association 29.04.2019 (doc)
03.05.2019 Articles of Association 29.04.2019 (doc)
03.05.2019 Articles of Association 29.04.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (edoc) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (doc) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (doc) •
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (doc)
03.05.2019 Shareholders’ register 29.04.2019 (edoc) •
03.05.2019 Shareholders’ register 29.04.2019 (edoc) •
03.05.2019 Shareholders’ register 29.04.2019 (edoc) •
03.05.2019 Statement regarding the beneficial owners 29.04.2019 (edoc) •
03.05.2019 Statement regarding the beneficial owners 29.04.2019 (docx) •
03.05.2019 Statement regarding the beneficial owners 29.04.2019 (docx) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2010 (8)
21.01.2010 Announcement regarding the legal address 19.01.2010 (TIF) •
21.01.2010 Application 11.01.2010 (TIF) •
21.01.2010 Articles of Association 11.01.2010 (TIF)
21.01.2010 Bank statements or other document regarding the payment of the equity 12.01.2010 (TIF) •
21.01.2010 Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
21.01.2010 Memorandum of Association 11.01.2010 (TIF)
21.01.2010 Registration certificates 20.01.2010 (TIF) •
21.01.2010 Submission/Application 19.01.2010 (TIF) •
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