Mauto1, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
33 by profit
17 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 | Mauto1 SIA |
| Registration number, date | 40103576003, 14.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | Parādes iela 26 – 36, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.72 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2023 | 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 | 08.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | 04.09.2023 | 08.09.2023 |
Historical company names
| SIA "DATORU REMONTA DARBNĪCA" | Until 08.09.2023 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Tērvetes iela 9-3 | Until 13.11.2013 | 12 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 26 k-9 - 488 | Until 12.02.2018 | 7 years ago |
| Rīga, Tapešu iela 53 - 6 | Until 08.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 14.08.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2012 gada parskata | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 342.39 KB | 08.09.2023 | 04.09.2023 | 1 |
Shareholders’ register |
EDOC | 350.27 KB | 08.09.2023 | 04.09.2023 | 1 |
Shareholders’ register |
EDOC | 371.5 KB | 08.09.2023 | 04.09.2023 | 1 |
Articles of Association |
TIF | 61.17 KB | 08.02.2018 | 07.02.2018 | 3 |
Shareholders’ register |
TIF | 77.66 KB | 08.02.2018 | 07.02.2018 | 3 |
Shareholders’ register |
164.97 KB | 13.11.2013 | 13.11.2013 | 1 | |
Shareholders’ register |
TIF | 14.05 KB | 21.03.2013 | 18.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.67 KB | 21.03.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 15.15 KB | 21.03.2013 | 04.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.46 KB | 21.03.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 42.37 KB | 16.08.2012 | 14.05.2012 | 1 |
Memorandum of Association |
TIF | 46.84 KB | 16.08.2012 | 23.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 655.6 KB | 08.09.2023 | 05.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 310.82 KB | 08.09.2023 | 04.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 478.14 KB | 08.02.2018 | 07.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.93 KB | 08.02.2018 | 07.02.2018 | 3 |
Application |
218.6 KB | 13.11.2013 | 13.11.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 13.11.2013 | 13.11.2013 | 1 |
Protocols/decisions of a company/organisation |
137.01 KB | 13.11.2013 | 21.10.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 21.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 38.05 KB | 21.03.2013 | 15.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.35 KB | 21.03.2013 | 14.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.6 KB | 21.03.2013 | 04.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 21.03.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.33 KB | 16.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 89.47 KB | 16.08.2012 | 14.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 53.84 KB | 16.08.2012 | 02.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.04 KB | 16.08.2012 | 01.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 30.52 KB | 16.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 153.39 KB | 16.08.2012 | 14.05.2012 | 2 |
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.
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