Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Auto Adventure" SIA |
| Registration number, date | 40203477837, 19.04.2023 |
| VAT number | LV40203477837 from 17.05.2023 Europe VAT register |
| Register, date | Commercial Register, 19.04.2023 |
| Legal address | Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.04.2023 (registered payment 19.04.2023: 1 495 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 6 192.01 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 841.19 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 502.35 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 094.78 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 675.65 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 272.03 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 3 886.79 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.04.2023 | 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 | Jointly with all persons entitled to represent | 19.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.04.2023 | 19.04.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.04.2023 | 19.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Auto Adventure", SIA
Ziedleju 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Internetveikali, e-komercija
Historical addresses
| Jūrmala, Baložu iela 3/3A | Until 18.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 19.04.2023 - 31.12.2023 | 15.05.2024 | PDF (1.41 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 141.62 KB | 19.04.2023 | 04.04.2023 | 1 |
Memorandum of association |
EDOC | 160.41 KB | 19.04.2023 | 04.04.2023 | 2 |
Shareholders’ register |
EDOC | 116.05 KB | 19.04.2023 | 04.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.74 KB | 18.10.2023 | 13.10.2023 | 1 |
Application |
EDOC | 256.31 KB | 19.04.2023 | 19.04.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
44.7 KB | 19.04.2023 | 14.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
216.59 KB | 19.04.2023 | 11.04.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 145.13 KB | 19.04.2023 | 06.04.2023 | 1 |
Appraisal reports |
EDOC | 148.43 KB | 19.04.2023 | 04.04.2023 | 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