Auto Apkopes Serviss, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Auto Apkopes Serviss"
Registration number, date	40003437564, 29.03.1999
VAT number	LV40003437564 from 09.04.1999 Europe VAT register
Register, date	Commercial Register, 15.10.2004
Legal address	Vecmīlgrāvja 1. līnija 52 – 36, Rīga, LV-1015 Check address owners
Fixed capital	3 000 EUR, registered payment 16.10.2015
CSDD	Transport vehicles registered in CSDD

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MM Service, SIA

"Jaunkubas 1", Baldones pagasts, Ķekavas nov., LV-2125

Motor vehicles, repairs and maintenance

https://www.mm-service.lv/

About company

Car service station "MM Service" will perform full car computer diagnostics. Engine and transmission repair. Running gear repair. Wheel alignment check and adjustment. Tire change and repair. Brake repair. Electrical equipment diagnostics and repair. The headlights will be adjusted. Refill the conditioner. Prepare the car for technical inspection. Will perform car diagnostics before purchase.

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
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	-0.04	-0.01	-0.22
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0.1
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Auto remonts, apkope
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS	Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry	Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 12.08.2020	Latvia	Latvia
Control type: other
Natural person	From 12.08.2020	Latvia	Latvia
Control type: other
Natural person	From 12.08.2020	Latvia	Latvia
Control type: other
Natural person	From 29.11.2022	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	25.07.2008

* 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
"Nodibinājums J & B" Reg. no. 40008255776 Rīga, Vecmīlgrāvja 1. līnija 52 - 36	50 %	15	€ 100	€ 1 500	Latvia	14.10.2022	29.11.2022
Natural person	50 %	15	€ 100	€ 1 500	Latvia	14.10.2022	29.11.2022

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

"Nodibinājums J & B"

Reg. no. 40008255776
Rīga, Vecmīlgrāvja 1. līnija 52 - 36

50 %

15

€ 100

€ 1 500

Latvia

14.10.2022

29.11.2022

Natural person