AUTO MOTO 1, SIA
Limited Liability Company, Micro company
Place in branch
410 by turnover
43 by employees
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 | Sabiedrība ar ierobežotu atbildību "AUTO MOTO 1" |
| Registration number, date | 40103958730, 05.01.2016 |
| VAT number | None (excluded 04.02.2022) Europe VAT register |
| Register, date | Commercial Register, 05.01.2016 |
| Legal address | Lielpriedes iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 16 000 EUR, registered payment 29.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 15 319.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 15 317.97 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 15 315.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 314.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 15 312.03 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 15 310.49 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 15 308.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 15 306.83 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 15 304.67 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 15 303.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 15 251.88 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 15 192.97 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 15 192.68 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 15 191.57 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 15 190.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 15 189.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 15 188.88 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 15 187.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 15 187.44 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 15 171.77 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 15 170.27 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 15 167.42 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 15 108.35 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 12 760.96 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 12 599.68 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 12 364.08 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 12 203.84 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 12 038.26 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 11 872.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 11 712.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 10 967.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 508.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 9 214.70 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 324.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 826.81 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 488.07 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 946.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 240.23 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 041.41 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 876.17 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.04.2019 | 727.54 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 536.53 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.06.2017 | 1 381.44 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 29.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.11.2019 | 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 | 04.11.2019 |
* 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 |
60 % | 96 | € 100 | € 9 600 | Latvia | 30.10.2019 | 04.11.2019 |
Natural person |
15 % | 24 | € 100 | € 2 400 | Latvia | 30.10.2019 | 04.11.2019 |
Natural person |
25 % | 40 | € 100 | € 4 000 | Latvia | 15.07.2019 | 22.07.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DC 3" | Until 25.08.2017 | 7 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Lielpriedes iela 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (78.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2024 | PDF (78.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2024 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (107.1 KB) | €11.00 |
2016 |
Annual report | 05.01.2016 - 31.12.2016 | 01.05.2017 | PDF (117.43 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.67 KB | 04.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 22.07.2019 | 15.07.2019 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 22.07.2019 | 15.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.5 KB | 27.12.2018 | 19.12.2018 | 1 |
Articles of Association |
TIF | 37.18 KB | 27.12.2018 | 19.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.65 KB | 27.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
TIF | 44.17 KB | 27.12.2018 | 19.12.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 77.85 KB | 25.08.2017 | 22.08.2017 | 1 |
Articles of Association |
DOCX | 68.1 KB | 25.08.2017 | 22.08.2017 | 1 |
Shareholders’ register |
1.36 MB | 26.02.2016 | 24.02.2016 | 3 | |
Shareholders’ register |
1.36 MB | 26.02.2016 | 24.02.2016 | 3 | |
Articles of Association |
DOCX | 69.96 KB | 29.12.2015 | 29.12.2015 | 1 |
Articles of Association |
DOCX | 69.96 KB | 29.12.2015 | 29.12.2015 | 1 |
Memorandum of Association |
DOCX | 75.32 KB | 21.12.2015 | 21.12.2015 | 1 |
Memorandum of Association |
DOCX | 75.32 KB | 21.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
1.65 MB | 21.12.2015 | 21.12.2015 | 2 | |
Shareholders’ register |
1.65 MB | 21.12.2015 | 21.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.15 KB | 12.09.2024 | 12.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
353.38 KB | 27.08.2024 | 27.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
394.25 KB | 12.01.2023 | 12.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.13 KB | 23.11.2020 | 23.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.49 KB | 17.11.2020 | 17.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 17.11.2020 | 17.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367 KB | 04.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
EDOC | 55.27 KB | 04.11.2019 | 30.10.2019 | 5 |
Application |
DOCX | 46.51 KB | 04.11.2019 | 30.10.2019 | 5 |
Consent of a member of the Board / executive director |
EDOC | 25.2 KB | 04.11.2019 | 30.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.5 KB | 04.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.03 KB | 04.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.86 KB | 04.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
EDOC | 65.66 KB | 04.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
DOCX | 41.37 KB | 22.07.2019 | 17.07.2019 | 4 |
Application |
EDOC | 50.09 KB | 22.07.2019 | 17.07.2019 | 4 |
Application |
DOCX | 41.37 KB | 22.07.2019 | 17.07.2019 | 4 |
Power of attorney, act of empowerment |
EDOC | 28.3 KB | 22.07.2019 | 17.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.65 KB | 22.07.2019 | 17.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.65 KB | 22.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
EDOC | 53.63 KB | 22.07.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.91 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 156.26 KB | 27.12.2018 | 19.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.83 KB | 27.12.2018 | 19.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 27.12.2018 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 27.12.2018 | 17.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.48 KB | 27.12.2018 | 17.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 27.12.2018 | 17.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 27.12.2018 | 17.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 27.12.2018 | 17.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 27.12.2018 | 17.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 27.12.2018 | 17.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.1 KB | 27.12.2018 | 15.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.55 KB | 27.12.2018 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 25.08.2017 | 25.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 178.91 KB | 25.08.2017 | 22.08.2017 | 1 |
Articles of Association |
EDOC | 172.9 KB | 25.08.2017 | 22.08.2017 | 1 |
Application |
DOCX | 33.62 KB | 25.08.2017 | 22.08.2017 | 2 |
Application |
EDOC | 165.68 KB | 25.08.2017 | 22.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 183.98 KB | 25.08.2017 | 22.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.48 KB | 25.08.2017 | 22.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.25 KB | 29.01.2019 | 10.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 27.12.2018 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
DOCX | 32.05 KB | 26.02.2016 | 24.02.2016 | 2 |
Application |
DOCX | 32.05 KB | 26.02.2016 | 24.02.2016 | 2 |
Application |
EDOC | 44.36 KB | 26.02.2016 | 24.02.2016 | 2 |
Shareholders’ register |
EDOC | 1.26 MB | 26.02.2016 | 24.02.2016 | 3 |
Articles of Association |
EDOC | 54.63 KB | 29.12.2015 | 29.12.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 48.66 KB | 29.12.2015 | 29.12.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 29.12.2015 | 29.12.2015 | 2 |
Announcement regarding the legal address |
EDOC | 60.32 KB | 21.12.2015 | 21.12.2015 | 1 |
Announcement regarding the legal address |
DOCX | 75.84 KB | 21.12.2015 | 21.12.2015 | 1 |
Application |
DOCX | 22.55 KB | 21.12.2015 | 21.12.2015 | 2 |
Application |
EDOC | 35.14 KB | 21.12.2015 | 21.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.7 KB | 21.12.2015 | 21.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.37 KB | 21.12.2015 | 21.12.2015 | 2 |
Memorandum of Association |
EDOC | 60.15 KB | 21.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 05.01.2016 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 05.01.2016 | 05.01.2015 | 2 |
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