Equity auto, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
30 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Equity auto SIA
Registration number, date 40203324788, 09.06.2021
VAT number LV40203324788 from 08.07.2021 Europe VAT register
Register, date Commercial Register, 09.06.2021
Legal address Mazā Bišu iela 3, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 5 975.85 0.00 0.00 0.00 09.09.2024
12.08.2024 4 258.44 0.00 0.00 0.00 12.08.2024
08.07.2024 3 043.29 0.00 0.00 0.00 08.07.2024
07.06.2024 1 983.32 0.00 0.00 0.00 07.06.2024
08.05.2024 1 071.17 0.00 0.00 0.00 08.05.2024
17.04.2024 1 303.93 0.00 0.00 0.00 17.04.2024
13.03.2024 1 526.19 0.00 0.00 0.00 13.03.2024
07.02.2024 192.10 0.00 0.00 0.00 07.02.2024
09.01.2024 1 167.69 0.00 0.00 0.00 09.01.2024
07.12.2023 2 348.19 0.00 0.00 0.00 07.12.2023

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, €) -12.33 0.07 -10
Personal income tax (thousands, €) 0.1 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 1 0 0

Industries

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 19.06.2024
Latvia Latvia

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   13.07.2021
* 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

SIA Aveline

Reg. no. 40203380060
Ādažu nov., Ādaži, Pirmā iela 32 - 15

100 % 2 800 € 1 € 2 800 Latvia 28.05.2024 19.06.2024

Procures

Period Rights Person

From 19.06.2024

Right to represent individually
Natural person (from 19.06.2024 )

Historical company names

Equity auto rent SIA Until 01.02.2024 8 months ago

Historical addresses

Rīga, Braslas iela 29A Until 12.01.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (80.15 KB) €11.00

2021

Annual report 09.06.2021 - 31.12.2021 01.02.2022  PDF (108.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.76 KB 19.06.2024 28.05.2024 1

Articles of Association

EDOC 24.73 KB 01.02.2024 29.01.2024 1

Shareholders’ register

EDOC 36.08 KB 09.05.2023 01.05.2023 1

Articles of Association

DOCX 21.09 KB 13.07.2021 07.07.2021 1

Shareholders’ register

DOCX 30.31 KB 09.06.2021 21.05.2021 1

Memorandum of Association

DOCX 38.08 KB 09.06.2021 20.05.2021 1

Articles of Association

DOCX 21.71 KB 09.06.2021 19.05.2021 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 78.38 KB 01.10.2024 01.10.2024 1

Application

EDOC 55.38 KB 19.06.2024 11.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.99 KB 05.06.2024 05.06.2024 1

Application

EDOC 48.93 KB 19.06.2024 29.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.66 KB 28.05.2024 28.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.88 KB 27.05.2024 27.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.72 KB 17.04.2024 17.04.2024 1

Application

EDOC 118.05 KB 01.02.2024 29.01.2024 1

Protocols/decisions of a company/organisation

EDOC 30.35 KB 01.02.2024 29.01.2024 1

Application

EDOC 118.81 KB 12.01.2024 10.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.09 KB 21.12.2023 21.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 379.65 KB 27.09.2023 27.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.24 KB 26.09.2023 26.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.22 KB 19.09.2023 19.09.2023 1

Application

EDOC 118.99 KB 09.05.2023 01.05.2023 22

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 19.07.2021 19.07.2021 2

Application

EDOC 125.3 KB 19.07.2021 14.07.2021 1

Application

DOCX 120.33 KB 19.07.2021 14.07.2021 1

Notice of a member of the Board regarding the resignation

DOCX 24.39 KB 19.07.2021 14.07.2021 1

Notice of a member of the Board regarding the resignation

EDOC 30.29 KB 19.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 13.07.2021 13.07.2021 2

Articles of Association

EDOC 35.22 KB 13.07.2021 07.07.2021 1

Application

DOCX 122.32 KB 13.07.2021 07.07.2021 22

Application

EDOC 135.25 KB 13.07.2021 07.07.2021 22

Protocols/decisions of a company/organisation

DOCX 27 KB 13.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

EDOC 32.97 KB 13.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 09.06.2021 09.06.2021 2

Confirmation or consent to legal address

DOCX 18.95 KB 09.06.2021 08.06.2021 1

Confirmation or consent to legal address

EDOC 24.77 KB 09.06.2021 08.06.2021 1

Application

EDOC 83.94 KB 09.06.2021 02.06.2021 1

Application

DOCX 70.76 KB 09.06.2021 02.06.2021 1

Announcement regarding the legal address

EDOC 25.56 KB 09.06.2021 25.05.2021 1

Announcement regarding the legal address

DOCX 19.61 KB 09.06.2021 25.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.09 KB 09.06.2021 21.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.13 KB 09.06.2021 21.05.2021 1

Shareholders’ register

EDOC 44.06 KB 09.06.2021 21.05.2021 1

Memorandum of Association

EDOC 40.8 KB 09.06.2021 20.05.2021 1

Articles of Association

EDOC 35.74 KB 09.06.2021 19.05.2021 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