Current auto, SIA
Limited Liability Company, Small company
Place in branch
6 by paid taxes
12 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 | SIA "Current auto" |
| Registration number, date | 40203228793, 03.10.2019 |
| VAT number | LV40203228793 from 05.12.2020 Europe VAT register |
| Register, date | Commercial Register, 03.10.2019 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 307.56 | 323.91 | 104.51 |
| Personal income tax (thousands, €) | 45.12 | 39.69 | 13.71 |
| Statutory social insurance contributions (thousands, €) | 85.99 | 77.99 | 26.96 |
| Average employees count | 10 | 12 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Current auto"Reg. no. 305850767
|
100 % | 10 | € 280 | € 2 800 | Lithuania | 14.09.2021 | 30.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Neretas iela 2 k-1 - 107 | Until 19.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 1 | Until 12.07.2022 | 2 years ago |
| Rīga, Brīvības gatve 214B | Until 31.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FIN GP 2023 Current Auto 2 1VZ | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS CUA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Audit 2022 LV Current Auto compressed VZ | |||||
| NEATKARI GU REVIDENTU ZIN OJUMS CUA 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FIN GP 2021 Current Auto signed 0610202 VZ | |||||
| NEATKAR GU REVIDENTU ZI OJUMS CUA 21 1 | EDOC | ||||
2020 |
Annual report | 03.10.2019 - 31.12.2020 | 29.07.2021 | PDF (109.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
69.2 KB | 03.04.2023 | 27.03.2023 | 1 | |
Articles of Association |
110.23 KB | 03.04.2023 | 27.03.2023 | 1 | |
Shareholders’ register |
442.33 KB | 30.09.2021 | 14.09.2021 | 1 | |
Shareholders’ register |
442.33 KB | 30.09.2021 | 14.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.57 KB | 17.09.2021 | 04.08.2021 | 6 |
Articles of Association |
TIF | 10.1 KB | 30.09.2019 | 27.09.2019 | 1 |
Memorandum of Association |
TIF | 33.75 KB | 30.09.2019 | 27.09.2019 | 1 |
Shareholders’ register |
TIF | 66.69 KB | 30.09.2019 | 27.09.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 466.36 KB | 26.08.2024 | 21.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 133.8 KB | 26.08.2024 | 21.08.2024 | 1 |
Application |
289.52 KB | 14.12.2023 | 12.12.2023 | 4 | |
Protocols/decisions of a company/organisation |
143.12 KB | 14.12.2023 | 27.11.2023 | 1 | |
Application |
219.54 KB | 26.07.2023 | 19.07.2023 | 2 | |
Application |
291.17 KB | 03.04.2023 | 28.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
183.15 KB | 03.04.2023 | 27.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 12.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 92.21 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 92.21 KB | 12.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 46.26 KB | 16.11.2021 | 12.11.2021 | 3 |
Application |
DOCX | 46.26 KB | 16.11.2021 | 12.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.41 MB | 09.11.2021 | 21.10.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 30.09.2021 | 30.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.72 KB | 30.09.2021 | 21.09.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.19 KB | 30.09.2021 | 21.09.2021 | 6 |
Application |
DOCX | 48.51 KB | 30.09.2021 | 17.09.2021 | 3 |
Application |
DOCX | 48.51 KB | 30.09.2021 | 17.09.2021 | 3 |
Shareholders’ register |
ASICE | 460.33 KB | 30.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 19.06.2021 | 19.06.2021 | 1 |
Application |
EDOC | 101.11 KB | 19.06.2021 | 02.06.2021 | 1 |
Application |
DOCX | 96.28 KB | 19.06.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 27.31 KB | 19.06.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 38.76 KB | 19.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 43.33 KB | 04.01.2021 | 04.01.2021 | 3 |
Application |
EDOC | 48.49 KB | 04.01.2021 | 04.01.2021 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 25.88 KB | 04.01.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.91 KB | 04.01.2021 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
TIF | 195.23 KB | 20.11.2020 | 16.11.2020 | 6 |
Power of attorney, act of empowerment |
EDOC | 157.6 KB | 19.06.2021 | 26.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.41 KB | 19.06.2021 | 26.10.2020 | 1 |
Power of attorney, act of empowerment |
139.73 KB | 19.06.2021 | 26.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 271.78 KB | 20.11.2020 | 23.10.2020 | 9 |
Power of attorney, act of empowerment |
DOCX | 14.41 KB | 19.06.2021 | 02.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 676.42 KB | 19.06.2021 | 02.01.2020 | 1 |
Power of attorney, act of empowerment |
658.36 KB | 19.06.2021 | 02.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 03.10.2019 | 03.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 30.09.2019 | 27.09.2019 | 1 |
Application |
TIF | 167.25 KB | 30.09.2019 | 27.09.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.03 KB | 30.09.2019 | 27.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 30.09.2019 | 24.09.2019 | 1 |
Copy of the personal identification document |
TIF | 65.11 KB | 30.09.2021 | 21.09.2017 | 5 |
Copy of the personal identification document |
TIF | 5.26 MB | 09.11.2021 | 23.04.2015 | 8 |
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