MEIN AUTO, SIA

Limited Liability Company, Micro company
Place in branch
128 by paid taxes
41 by employees

Basic data

Status
Economic activity suspended, 29.08.2024
Business form Limited Liability Company
Registered name SIA MEIN AUTO
Registration number, date 50203293691, 16.02.2021
VAT number None (excluded 26.08.2024) Europe VAT register
Register, date Commercial Register, 16.02.2021
Legal address Rojas iela 7 – 100, Liepāja, LV-3407 Check address owners
Fixed capital 5 000 EUR, registered payment 16.02.2021
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
16.12.2024 2 306.68 0.00 0.00 0.00 16.12.2024
12.11.2024 2 270.44 0.00 0.00 0.00 12.11.2024
15.10.2024 2 240.60 0.00 0.00 0.00 15.10.2024
09.09.2024 1 926.68 0.00 0.00 0.00 09.09.2024
19.08.2024 1 630.28 0.00 0.00 0.00 19.08.2024
16.07.2024 2 935.68 0.00 0.00 0.00 16.07.2024
19.06.2024 2 622.39 0.00 0.00 0.00 19.06.2024
09.10.2023 899.30 0.00 0.00 0.00 09.10.2023
11.09.2023 6 122.20 0.00 0.00 0.00 11.09.2023
16.08.2023 7 791.44 0.00 0.00 0.00 16.08.2023
11.07.2023 11 622.17 0.00 0.00 0.00 11.07.2023
20.06.2023 11 130.19 0.00 0.00 0.00 20.06.2023

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, €) 9.27 1.1 -0.15
Personal income tax (thousands, €) 3.62 0.93 0.59
Statutory social insurance contributions (thousands, €) 6.89 1.68 1.05
Average employees count 3 2 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

60 % 30 € 100 € 3 000 Latvia 22.01.2024 12.02.2024

Natural person

30 % 15 € 100 € 1 500 Latvia 22.01.2024 12.02.2024

Natural person

10 % 5 € 100 € 500 Latvia 22.01.2024 12.02.2024

Apply information changes

"Mein Auto", SIA

Brīvības 162, Liepāja LV-3401 Check address owners

Auto tirdzniecība, autosaloni

https://www.meinauto.lv/

Historical addresses

Grobiņas nov., Grobiņa, Celtnieku iela 38 - 21 Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Grobiņa, Celtnieku iela 38 - 21 Until 18.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  PDF (88.45 KB) €11.00

2021

Annual report 16.02.2021 - 31.12.2021 01.06.2022  PDF (88.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 55.21 KB 12.02.2024 22.01.2024 1

Articles of Association

EDOC 33.05 KB 12.02.2024 22.01.2024 1

Shareholders’ register

EDOC 49.35 KB 12.02.2024 22.01.2024 1

Amendments to the Articles of Association

DOCX 40.66 KB 18.10.2021 11.10.2021 1

Amendments to the Articles of Association

DOCX 40.66 KB 18.10.2021 11.10.2021 1

Articles of Association

DOCX 19.01 KB 18.10.2021 11.10.2021 1

Articles of Association

DOCX 19.01 KB 18.10.2021 11.10.2021 1

Shareholders’ register

DOCX 18.26 KB 18.10.2021 11.10.2021 1

Shareholders’ register

DOCX 18.26 KB 18.10.2021 11.10.2021 1

Articles of Association

DOCX 19.1 KB 16.02.2021 29.01.2021 1

Memorandum of association

DOCX 26.73 KB 16.02.2021 29.01.2021 1

Shareholders’ register

DOCX 18.04 KB 16.02.2021 29.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.73 KB 24.09.2024 19.09.2024 1

Notice of a member of the Board regarding the resignation

EDOC 15.54 KB 24.09.2024 18.09.2024 1

Application

EDOC 52.68 KB 23.09.2024 18.09.2024 1

Notice of a member of the Board regarding the resignation

EDOC 15.55 KB 23.09.2024 18.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.64 KB 27.08.2024 27.08.2024 1

Application

EDOC 66.12 KB 12.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

EDOC 20.32 KB 12.02.2024 22.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.78 KB 08.11.2023 08.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.17 KB 03.11.2023 03.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.22 KB 15.09.2023 15.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.83 KB 02.08.2023 02.08.2023 1

Application

DOCX 61.88 KB 18.10.2021 18.10.2021 9

Application

DOCX 61.88 KB 18.10.2021 18.10.2021 9

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 18.10.2021 18.10.2021 2

Amendments to the Articles of Association

EDOC 45.8 KB 18.10.2021 11.10.2021 1

Articles of Association

EDOC 24.16 KB 18.10.2021 11.10.2021 1

Notice of a member of the Board regarding the resignation

DOC 30.5 KB 18.10.2021 11.10.2021 1

Notice of a member of the Board regarding the resignation

DOC 30.5 KB 18.10.2021 11.10.2021 1

Protocols/decisions of a company/organisation

DOC 48 KB 18.10.2021 11.10.2021 3

Protocols/decisions of a company/organisation

DOC 48 KB 18.10.2021 11.10.2021 3

Shareholders’ register

EDOC 40.62 KB 18.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 16.02.2021 16.02.2021 2

Bank statements or other document regarding the payment of the equity

PDF 62.23 KB 16.02.2021 11.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 70.88 KB 16.02.2021 11.02.2021 1

Application

DOCX 42.89 KB 16.02.2021 04.02.2021 1

Application

EDOC 56.42 KB 16.02.2021 04.02.2021 1

Announcement regarding the legal address

DOCX 24.77 KB 16.02.2021 29.01.2021 1

Announcement regarding the legal address

EDOC 35.87 KB 16.02.2021 29.01.2021 1

Articles of Association

EDOC 32.54 KB 16.02.2021 29.01.2021 1

Confirmation or consent to legal address

PDF 1.81 MB 16.02.2021 29.01.2021 1

Confirmation or consent to legal address

EDOC 1.81 MB 16.02.2021 29.01.2021 1

Memorandum of association

EDOC 37.82 KB 16.02.2021 29.01.2021 1

Shareholders’ register

EDOC 32.15 KB 16.02.2021 29.01.2021 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