LRAuto noma, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LRAuto noma
Registration number, date 40103603867, 06.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2012
Legal address Juvelieru iela 2, Stīpnieki, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 EUR, registered payment 27.02.2020
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, €) 0.48 2.57 4.2
Personal income tax (thousands, €) 0.01 0.2 0.68
Statutory social insurance contributions (thousands, €) 0.47 2.37 3.51
Average employees count 1 1 2

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 Taksometru pakalpojumi (49.32)
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 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 Member of the Board Right to represent individually   06.11.2012
* 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 € 1 € 1 Latvia 12.02.2020 27.02.2020

Apply information changes

ML

"LRAuto noma", SIA

Stīpnieki, Juvelieru 2, Olaines pagasts, Olaines nov. LV-2127 Check address owners

Auto noma; vieglie auto

Historical addresses

Rīga, Valdeķu iela 60 k-3 - 44 Until 27.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (98.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.07.2023  PDF (98.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (171.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (274.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.07.2019  PDF (2.05 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2019  PDF (2.03 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2019  PDF (2.08 MB) €9.00

2015

Annual report 16.07.2019  TIF (246.2 KB) €8.00

2014

Annual report 16.07.2019  TIF (229.43 KB) €7.00

2013

Annual report 11.07.2019  TIF (108.76 KB)

2012

Annual report 11.07.2019  TIF (101.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 123.64 KB 27.02.2020 12.02.2020 1

Articles of Association

PDF 123.64 KB 27.02.2020 12.02.2020 1

Shareholders’ register

PDF 360.41 KB 27.02.2020 12.02.2020 1

Shareholders’ register

PDF 360.41 KB 27.02.2020 12.02.2020 1

Articles of Association

TIF 10.45 KB 08.11.2012 15.10.2012 1

Memorandum of Association

TIF 19.12 KB 08.11.2012 15.10.2012 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 65.67 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 27.02.2020 27.02.2020 2

Confirmation or consent to legal address

PDF 155.84 KB 27.02.2020 19.02.2020 1

Confirmation or consent to legal address

PDF 155.84 KB 27.02.2020 19.02.2020 1

Confirmation or consent to legal address

EDOC 120.9 KB 27.02.2020 19.02.2020 1

Articles of Association

EDOC 126 KB 27.02.2020 12.02.2020 1

Protocols/decisions of a company/organisation

PDF 66.65 KB 27.02.2020 12.02.2020 1

Protocols/decisions of a company/organisation

PDF 66.65 KB 27.02.2020 12.02.2020 1

Protocols/decisions of a company/organisation

EDOC 73.76 KB 27.02.2020 12.02.2020 1

Shareholders’ register

EDOC 357.27 KB 27.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 06.08.2019 06.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 06.08.2019 06.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.6 KB 01.08.2019 01.08.2019 1

State Revenue Service decisions/letters/statements

DOC 87 KB 01.08.2019 01.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.6 KB 01.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

RTF 190.35 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.03 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 04.04.2019 04.04.2019 2

State Revenue Service decisions/letters/statements

DOC 98.5 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.27 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 08.11.2012 06.11.2012 2

Registration certificates

TIF 57.97 KB 08.11.2012 06.11.2012 1

Confirmation or consent to legal address

TIF 11.62 KB 08.11.2012 01.11.2012 1

Application

TIF 110.03 KB 08.11.2012 16.10.2012 4

Announcement regarding the legal address

TIF 6.32 KB 08.11.2012 15.10.2012 1

Statement of the Board regarding the payment of the equity

TIF 7.63 KB 08.11.2012 15.10.2012 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