Auto VF3, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto VF3"
Registration number, date 40203355186, 22.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2021
Legal address Rēzeknes pulka iela 26 – 18, Jūrmala, LV-2010 Check address owners
Fixed capital 200 EUR, registered payment 22.10.2021
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, €) 3.48 2.93 0
Personal income tax (thousands, €) 1.36 1.03 0
Statutory social insurance contributions (thousands, €) 2.12 1.89 0
Average employees count 1 1 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 22.10.2021
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   22.10.2021
* 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 % 1 € 200 € 200 Latvia 22.10.2021 22.10.2021

Apply information changes

"Auto VF3", SIA

Spilve, Kleistu 3, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Mārupes nov., Babītes pag., Spilve, Kleistu iela 3 Until 24.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 22.10.2021 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.48 KB 22.10.2021 18.10.2021 1

Shareholders’ register

DOCX 18.48 KB 22.10.2021 18.10.2021 1

Articles of Association

DOCX 20.15 KB 22.10.2021 10.10.2021 1

Articles of Association

DOCX 20.15 KB 22.10.2021 10.10.2021 1

Memorandum of Association

DOCX 26.89 KB 22.10.2021 10.10.2021 1

Memorandum of Association

DOCX 26.89 KB 22.10.2021 10.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 24.10.2022 24.10.2022 2

Application

DOCX 94 KB 24.10.2022 18.10.2022 22

Application

DOCX 94 KB 24.10.2022 18.10.2022 22

Decisions / letters / protocols of public notaries

EDOC 63.11 KB 22.10.2021 22.10.2021 2

Application

EDOC 49.39 KB 22.10.2021 18.10.2021 1

Application

DOCX 44.14 KB 22.10.2021 18.10.2021 1

Shareholders’ register

EDOC 24.28 KB 22.10.2021 18.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 232.48 KB 22.10.2021 11.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.86 KB 22.10.2021 11.10.2021 1

Articles of Association

EDOC 25.26 KB 22.10.2021 10.10.2021 1

Memorandum of Association

EDOC 29.69 KB 22.10.2021 10.10.2021 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