Absolut Auto MITAU, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Absolut Auto MITAU"
Registration number, date 40203528762, 19.12.2023
VAT number LV40203528762 from 05.01.2024 Europe VAT register
Register, date Commercial Register, 19.12.2023
Legal address Dobeles šoseja 41, Jelgava, LV-3007 Check address owners
Fixed capital 12 EUR, registered payment 19.12.2023
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

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2023
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   19.12.2023
* 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

75 % 9 € 1 € 9 Latvia 19.12.2023 19.12.2023

Natural person

25 % 3 € 1 € 3 Latvia 19.12.2023 19.12.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.66 KB 19.12.2023 19.12.2023 1

Memorandum of association

EDOC 31.78 KB 14.12.2023 13.12.2023 2

Articles of Association

EDOC 34.2 KB 14.12.2023 06.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 180.02 KB 14.12.2023 14.12.2023 1

Application

EDOC 57.35 KB 14.12.2023 07.12.2023 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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