Autoskola My Way, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
53 by profit
33 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autoskola My Way"
Registration number, date 40103790511, 20.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 20.05.2014
Legal address Krasta iela 12, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 08.09.2020
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, €) 4.03 3.3 2.4
Personal income tax (thousands, €) 1.53 1.25 0.91
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.48
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: autovadītāju, autoskolas
Branch from zl.lv (NACE2) Transportlīdzekļu vadītāju apmācība (85.53)
Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2020
* 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 02.09.2020 08.09.2020

Apply information changes

ML

"Autoskola My Way", SIA

Ludzas 89B, Rīga, LV-1003 Check address owners

Apmācība: autovadītāju, autoskolas

http://www.myway.lv

Historical addresses

Mārupes nov., Jaunmārupe, Krasta iela 12 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 18.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
lemumsmy PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 20.05.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 5.35 KB 08.09.2020 02.09.2020 1

Shareholders’ register

DOCX 5.35 KB 08.09.2020 02.09.2020 1

Amendments to the Articles of Association

DOCX 14.4 KB 08.09.2020 29.07.2020 1

Amendments to the Articles of Association

DOCX 14.4 KB 08.09.2020 29.07.2020 1

Articles of Association

DOCX 16.55 KB 08.09.2020 29.07.2020 1

Articles of Association

DOCX 16.55 KB 08.09.2020 29.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.05 KB 08.09.2020 29.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.05 KB 08.09.2020 29.07.2020 1

Shareholders’ register

TIF 44.04 KB 10.07.2014 15.05.2014 2

Articles of Association

TIF 12.75 KB 10.07.2014 13.05.2014 1

Memorandum of Association

TIF 32.78 KB 10.07.2014 13.05.2014 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

RTF 198.19 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 08.09.2020 08.09.2020 2

Shareholders’ register

EDOC 21.92 KB 08.09.2020 02.09.2020 1

Amendments to the Articles of Association

EDOC 28.54 KB 08.09.2020 29.07.2020 1

Articles of Association

EDOC 30.59 KB 08.09.2020 29.07.2020 1

Application

DOCX 37.84 KB 08.09.2020 29.07.2020 3

Application

EDOC 51.92 KB 08.09.2020 29.07.2020 3

Application

DOCX 37.84 KB 08.09.2020 29.07.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 7.14 KB 08.09.2020 29.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 7.14 KB 08.09.2020 29.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.31 KB 08.09.2020 29.07.2020 1

Protocols/decisions of a company/organisation

DOCX 7.01 KB 08.09.2020 29.07.2020 1

Protocols/decisions of a company/organisation

EDOC 23.39 KB 08.09.2020 29.07.2020 1

Protocols/decisions of a company/organisation

DOCX 7.01 KB 08.09.2020 29.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.49 KB 08.09.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

TIF 76.96 KB 10.07.2014 20.05.2014 2

Announcement regarding the legal address

TIF 11.19 KB 10.07.2014 15.05.2014 1

Application

TIF 93.01 KB 10.07.2014 15.05.2014 3

Confirmation or consent to legal address

TIF 10.82 KB 10.07.2014 15.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 41.54 KB 10.07.2014 14.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 41.7 KB 10.07.2014 13.05.2014 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