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Sabiedrība ar ierobežotu atbildību "A1 Auto"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 28.03.2022, grounds for liquidation: Valsts ieņēmumu dienesta 06.01.2022. lēmums Nr.30.1-8.59.2/8.59.2/1723.
Name Sabiedrība ar ierobežotu atbildību "A1 Auto"
Legal form Limited Liability Company
Reg. No 40103458435
Reg. date 13.09.2011
Register Commercial Register
Legal Address Vietalvas iela 14 - 1, Rīga, LV-1035
Registered share capital, date 2,846 EUR, 22.07.2016
Paid-in share capital, date 2,846 EUR, 22.07.2016
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40103458435 Registered Excluded
03.04.2012 22.03.2019
Last updated in the RE 28.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 Net sales 0 EUR Net profit 0 EUR Equity -7,252 EUR Date submitted02.10.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 0 EUR Equity -7,252 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -7,252 EUR Date submitted20.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 0 EUR Equity -7,252 EUR Date submitted30.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 0 EUR Equity -7,252 EUR Date submitted21.04.2016 Number of employees 0
Year2014 Net sales 206,096 EUR Net profit -2,556 EUR Equity -7,252 EUR Date submitted01.07.2015 Number of employees 4
Year2013 Net sales 13,440 LVL Net profit -295 LVL Equity -3,300 LVL Date submitted13.05.2014 Number of employees 3
Year2012 Net sales 0 LVL Net profit -5,004 LVL Equity -3,005 LVL Date submitted05.05.2013 Number of employees 1
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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
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.09.2011 Amendments to the Articles of Association 13.09.2011 (TIF)
Announcement regarding the legal address (1)
16.09.2011 Announcement regarding the legal address 07.09.2011 (TIF) •
Annual report (full) (10)
02.10.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (DOCX)
30.04.2017 2016 Annual report (full) (XLSX)
21.04.2016 2015 Annual report (full) (PDF)
01.07.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
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Application (2)
20.09.2011 Application 13.09.2011 (TIF) •
16.09.2011 Application 07.09.2011 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
20.09.2011 Application of shareholders or third persons for the acquisition of shares 13.09.2011 (TIF) •
Articles of Association (2)
20.09.2011 Articles of Association 13.09.2011 (TIF)
16.09.2011 Articles of Association 07.09.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.09.2011 Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
20.09.2011 Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
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Memorandum of Association (1)
16.09.2011 Memorandum of Association 07.09.2011 (TIF)
Protocols/decisions of a company/organisation (1)
20.09.2011 Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
Registration certificates (1)
16.09.2011 Registration certificates 13.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.09.2011 Regulations for the increase/reduction of the equity 13.09.2011 (TIF)
Shareholders’ register (1)
20.09.2011 Shareholders’ register 13.09.2011 (TIF)
State Revenue Service decisions/letters/statements (4)
25.03.2022 State Revenue Service decisions/letters/statements 25.03.2022 (DOC) •
25.03.2022 State Revenue Service decisions/letters/statements 25.03.2022 (EDOC) •
25.03.2022 State Revenue Service decisions/letters/statements 25.03.2022 (doc) •
14.09.2021 State Revenue Service decisions/letters/statements 14.09.2021 (EDOC) •
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2022 (3)
25.03.2022 State Revenue Service decisions/letters/statements 25.03.2022 (DOC) •
25.03.2022 State Revenue Service decisions/letters/statements 25.03.2022 (EDOC) •
25.03.2022 State Revenue Service decisions/letters/statements 25.03.2022 (doc) •
2021 (5)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
14.09.2021 State Revenue Service decisions/letters/statements 14.09.2021 (EDOC) •
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2020 (1)
02.10.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2017 (3)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (DOCX)
30.04.2017 2016 Annual report (full) (XLSX)
2016 (1)
21.04.2016 2015 Annual report (full) (PDF)
2015 (1)
01.07.2015 2014 Annual report (full) (HTML)
2014 (1)
13.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2011 (15)
20.09.2011 Amendments to the Articles of Association 13.09.2011 (TIF)
20.09.2011 Application 13.09.2011 (TIF) •
20.09.2011 Application of shareholders or third persons for the acquisition of shares 13.09.2011 (TIF) •
20.09.2011 Articles of Association 13.09.2011 (TIF)
20.09.2011 Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF) •
20.09.2011 Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
20.09.2011 Regulations for the increase/reduction of the equity 13.09.2011 (TIF)
20.09.2011 Shareholders’ register 13.09.2011 (TIF)
16.09.2011 Announcement regarding the legal address 07.09.2011 (TIF) •
16.09.2011 Application 07.09.2011 (TIF) •
16.09.2011 Articles of Association 07.09.2011 (TIF)
16.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
16.09.2011 Memorandum of Association 07.09.2011 (TIF)
16.09.2011 Registration certificates 13.09.2011 (TIF) •
Show all
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