Autego Finance, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Autego Finance"
Registration number, date 40203478705, 21.04.2023
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2023
Legal address "Saulītes" – 18, Ineši, Inešu pag., Cēsu nov., LV-4123 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2023
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 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.04.2023
* 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

SIA "MKR Capital"

Reg. no. 40103697580
Cēsu nov., Inešu pag., Ineši, "Saulītes" - 18

100 % 2 800 € 1 € 2 800 Latvia 21.04.2023 21.04.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 21.04.2023 - 31.12.2023 02.04.2024  PDF (80.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.36 KB 21.04.2023 28.03.2023 1

Memorandum of Association

EDOC 30.13 KB 21.04.2023 28.03.2023 1

Shareholders’ register

EDOC 34.61 KB 21.04.2023 17.03.2023 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

EDOC 177.89 KB 21.04.2023 17.04.2023 1

Application

EDOC 45.25 KB 21.04.2023 04.04.2023 1

Announcement regarding the legal address

EDOC 29.2 KB 21.04.2023 28.03.2023 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