Lielirbes Auto Mazgātuve, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
7 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "Lielirbes Auto Mazgātuve" |
| Registration number, date | 40103196078, 15.10.2008 |
| VAT number | LV40103196078 from 26.01.2009 Europe VAT register |
| Register, date | Commercial Register, 15.10.2008 |
| Legal address | Rīga, Nometņu iela 54 - 2 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Positive 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, €) | 115.58 | 94.95 | 98.72 |
| Personal income tax (thousands, €) | 9.07 | 6.17 | 5.4 |
| Statutory social insurance contributions (thousands, €) | 20.47 | 15.54 | 14.6 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | 27.06.2016 | 01.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.06.2024 |
Right to represent individually |
Natural person
(from 26.06.2024 )
|
Contacts in cooperation with
Apply information changes
"Lielirbes Auto Mazgātuve", SIA
Nometņu 54-2, Rīga, LV-1002 Check address owners
Auto mazgāšana, salona tīrīšana
Historical addresses
| Rīga, Krūzes iela 2B | Until 03.08.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lielirbes auto mazg tuve SIA 2023 RZ | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lielirbes a m atzinums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lielirbes vad zin | |||||
| REV ZIN Lielirbes Ato Mazgatuve 2017 10042018 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LIELIRBES AUTO MAZG TUVE SIA RZ | |||||
| Vadibas zinojums Lielirbes | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | RAR | ||||
2009 |
Annual report: Board statement | 15.10.2008 - 31.12.2009 | 06.04.2010 | TXT (1.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.79 KB | 04.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 70.89 KB | 04.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 22.1 KB | 14.02.2011 | 03.02.2011 | 1 |
Shareholders’ register |
TIF | 15.26 KB | 18.08.2009 | 29.07.2009 | 1 |
Articles of Association |
TIF | 36.24 KB | 21.05.2009 | 14.10.2008 | 1 |
Memorandum of Association |
TIF | 46.69 KB | 21.05.2009 | 14.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.38 KB | 26.06.2024 | 19.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.25 KB | 21.07.2022 | 21.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.94 KB | 13.07.2022 | 12.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 88.9 KB | 08.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.69 KB | 04.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 188.05 KB | 04.08.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.62 KB | 04.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.26 KB | 04.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.16 KB | 14.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 501.72 KB | 14.02.2011 | 03.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 77.08 KB | 14.02.2011 | 03.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.12 KB | 14.02.2011 | 03.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 14.02.2011 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 18.08.2009 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 18.08.2009 | 03.08.2009 | 2 |
Sample report |
TIF | 24.87 KB | 18.08.2009 | 03.08.2009 | 1 |
Application |
TIF | 117.74 KB | 18.08.2009 | 29.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.61 KB | 18.08.2009 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 21.05.2009 | 15.10.2008 | 1 |
Registration certificates |
TIF | 33.43 KB | 21.05.2009 | 15.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.99 KB | 21.05.2009 | 14.10.2008 | 1 |
Application |
TIF | 266.68 KB | 21.05.2009 | 14.10.2008 | 4 |
Appraisal reports |
TIF | 27.46 KB | 21.05.2009 | 14.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.75 KB | 21.05.2009 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 201.2 KB | 21.05.2009 | 14.10.2008 | 2 |
Submission/Application |
TIF | 18.07 KB | 21.05.2009 | 14.10.2008 | 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