AUTO PLAY, SIA

Limited Liability Company
Place in branch
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AUTO PLAY
Registration number, date 40203445672, 05.12.2022
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2022
Legal address Gaismas iela 19 k-1 – 15, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2023
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 2022
Total payments to state budget (thousands, €) 2.96 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 2.96 0
Average employees count 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2022
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   05.12.2022
* 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

100 % 2 800 € 1 € 2 800 Latvia 02.01.2023 05.01.2023

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.37 KB 05.01.2023 02.01.2023 1

Articles of Association

 EDOC 18.67 KB 05.01.2023 02.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.36 KB 05.01.2023 02.01.2023 1

Shareholders’ register

EDOC 19.56 KB 05.01.2023 02.01.2023 1

Articles of Association

 DOCX 12.56 KB 05.12.2022 30.11.2022 1

Articles of Association

 DOCX 12.56 KB 05.12.2022 30.11.2022 1

Memorandum of Association

 DOCX 13.44 KB 05.12.2022 30.11.2022 1

Memorandum of Association

 DOCX 13.44 KB 05.12.2022 30.11.2022 1

Shareholders’ register

DOCX 13.36 KB 05.12.2022 30.11.2022 1

Shareholders’ register

DOCX 13.36 KB 05.12.2022 30.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 80.59 KB 05.03.2024 05.03.2024 1

Orders/request/cover notes of court bailiffs

 PDF 380.83 KB 18.01.2023 18.01.2023 1

Application

 EDOC 28.92 KB 05.01.2023 02.01.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 18.86 KB 05.01.2023 02.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.08 KB 05.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 05.12.2022 05.12.2022 2

Announcement regarding the legal address

 DOCX 12.66 KB 05.12.2022 30.11.2022 1

Announcement regarding the legal address

 EDOC 18.83 KB 05.12.2022 30.11.2022 1

Articles of Association

 EDOC 18.63 KB 05.12.2022 30.11.2022 1

Application

 DOCX 25.08 KB 05.12.2022 30.11.2022 1

Application

 EDOC 31.18 KB 05.12.2022 30.11.2022 1

Memorandum of Association

 EDOC 19.56 KB 05.12.2022 30.11.2022 1

Shareholders’ register

EDOC 19.51 KB 05.12.2022 30.11.2022 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