AUTO MŪRIS, SIA

Limited Liability Company, Micro company
Place in branch
518 by turnover
182 by profit
141 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AUTO MŪRIS" SIA
Registration number, date 44103052505, 08.07.2008
VAT number LV44103052505 from 08.08.2008 Europe VAT register
Register, date Commercial Register, 08.07.2008
Legal address Linarda Laicena iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 842 EUR, registered payment 12.06.2015
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 2022 2021
Total payments to state budget (thousands, €) 15.01 15.73 15.74
Personal income tax (thousands, €) 2.41 2.57 2.9
Statutory social insurance contributions (thousands, €) 3.93 4.18 4.6
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  21.06.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.06.2011
* 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 % 49 € 29 € 1 421 Latvia 08.06.2015 12.06.2015

Natural person

50 % 49 € 29 € 1 421 Latvia 08.06.2015 12.06.2015

Apply information changes

ML

"Auto Mūris", SIA

Linarda Laicena 5, Valmiera, Valmieras nov. LV-4201 Check address owners

Auto remonts, apkope

Historical company names

"RK GROUP" SIA Until 03.02.2009 15 years ago

Historical addresses

Valmieras rajons, Valmiera, Jāņa Daliņa iela 75 Until 03.02.2009 15 years ago
Valmieras rajons, Valmiera, Linarda Laicena iela 5 Until 03.07.2009 15 years ago
Valmiera, Linarda Laicena iela 5 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 12.03.2024  PDF (200.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (199.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.03.2021  PDF (607.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (605.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (604.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (396.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
2.Vadibas zinojums 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
2.Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zinojum JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
20130426 21000004 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2011.g.vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

 Annual report 13.05.2010  TIF (508.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.43 KB 20.08.2015 08.06.2015 1

Articles of Association

 TIF 19.42 KB 20.08.2015 08.06.2015 1

Shareholders’ register

TIF 70.17 KB 20.08.2015 08.06.2015 2

Amendments to the Articles of Association

 TIF 41.82 KB 22.06.2011 15.06.2011 1

Articles of Association

 TIF 13.29 KB 22.06.2011 15.06.2011 1

Shareholders’ register

TIF 16.1 KB 22.06.2011 15.06.2011 1

Amendments to the Articles of Association

 TIF 5.76 KB 23.07.2010 16.07.2010 1

Articles of Association

 TIF 47.86 KB 23.07.2010 16.07.2010 1

Amendments to the Articles of Association

 TIF 10 KB 19.09.2018 10.06.2009 1

Articles of Association

 TIF 71.47 KB 19.09.2018 10.06.2009 2

Amendments to the Articles of Association

 TIF 11.5 KB 19.09.2018 27.01.2009 1

Articles of Association

 TIF 70.4 KB 19.09.2018 27.01.2009 2

Shareholders’ register

TIF 15.59 KB 19.09.2018 13.01.2009 1

Articles of Association

 TIF 74.32 KB 10.07.2008 30.06.2008 2

Memorandum of association

 TIF 56.95 KB 10.07.2008 30.06.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 183.75 KB 12.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.37 KB 12.06.2015 12.06.2015 2

Application

 TIF 124.87 KB 20.08.2015 08.06.2015 2

Power of attorney, act of empowerment

 TIF 19.55 KB 20.08.2015 08.06.2015 1

Protocols/decisions of a company/organisation

 TIF 49.95 KB 20.08.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.51 KB 22.06.2011 21.06.2011 2

Consent of a member of the Board / executive director

 TIF 24.49 KB 22.06.2011 16.06.2011 1

Consent of a member of the Board / executive director

 TIF 26.26 KB 22.06.2011 16.06.2011 1

Application

 TIF 167.4 KB 22.06.2011 15.06.2011 4

Protocols/decisions of a company/organisation

 TIF 108.32 KB 22.06.2011 15.06.2011 5

Notary’s decision

 TIF 35.63 KB 23.07.2010 22.07.2010 1

Application

 TIF 103.7 KB 23.07.2010 16.07.2010 2

Owner’s decisions

 TIF 11.33 KB 23.07.2010 16.07.2010 1

Registration certificates

 TIF 28.49 KB 19.09.2018 08.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.35 KB 19.09.2018 15.06.2009 1

Application

 TIF 102.45 KB 19.09.2018 10.06.2009 2

Protocols/decisions of a company/organisation

 TIF 16.33 KB 19.09.2018 10.06.2009 1

Receipts on the publication and state fees

 TIF 52 KB 19.09.2018 10.06.2009 2

Sample report

 TIF 32.26 KB 19.09.2018 10.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.45 KB 19.09.2018 03.02.2009 1

Registration certificates

 TIF 28.76 KB 19.09.2018 03.02.2009 1

Receipts on the publication and state fees

 TIF 55.55 KB 19.09.2018 28.01.2009 2

Announcement regarding the legal address

 TIF 10.9 KB 19.09.2018 27.01.2009 1

Application

 TIF 159.93 KB 19.09.2018 27.01.2009 4

Protocols/decisions of a company/organisation

 TIF 24.3 KB 19.09.2018 27.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.43 KB 10.07.2008 08.07.2008 1

Registration certificates

 TIF 117.01 KB 10.07.2008 08.07.2008 1

Receipts on the publication and state fees

 TIF 50.16 KB 10.07.2008 04.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 10.07.2008 03.07.2008 1

Announcement regarding the legal address

 TIF 10.38 KB 10.07.2008 30.06.2008 1

Application

 TIF 598.21 KB 10.07.2008 30.06.2008 4
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