MH Autocentrs, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MH Autocentrs"
Registration number, date 40003824811, 12.05.2006
VAT number LV40003824811 from 12.07.2006 Europe VAT register
Register, date Commercial Register, 12.05.2006
Legal address Lielirbes iela 32, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 22.11.2024
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, €) 0.39 160.84 21.44
Personal income tax (thousands, €) 0.15 0.18 0.17
Statutory social insurance contributions (thousands, €) 0.24 0.29 0.16
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Monaco 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.  20.05.2009
* 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 % 2 800 € 1 € 2 800 Latvia 12.11.2024 22.11.2024

Historical addresses

Rīga, Upesciema iela 28-4 Until 28.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
MHA valdes zin ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
MHA vad.zin. 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.08.2022  ZIP €11.00
Annual report 2021 PDF
MHA vad.zin. 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
MHA valdes zi ojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
MHA vad.zin. 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
MHA valdes zin. 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.09.2018  ZIP €11.00
Annual report 2017 PDF
MHA valdes zin. 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
MHA vad.pask. 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (945.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
MHA VAD.ZIN. 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums MH 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinojums MH PDF

2010

 Annual report 01.08.2011  TIF (644.85 KB)

2009

 Annual report 19.05.2010  TIF (446.29 KB)

2008

 Annual report 05.06.2009  TIF (959.24 KB)

2007

 Annual report 13.08.2008  TIF (444.4 KB)

2006

 Annual report 04.06.2007  PDF (323.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.64 KB 22.11.2024 12.11.2024 1

Shareholders’ register

EDOC 42.62 KB 22.11.2024 12.11.2024 1

Articles of Association

 EDOC 31.38 KB 22.11.2024 07.10.2024 1

Regulations for the increase/reduction of the equity

 EDOC 21.71 KB 10.10.2024 07.10.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.83 KB 26.06.2024 25.06.2024 4

Shareholders’ register

EDOC 37.39 KB 13.12.2023 08.12.2023 1

Articles of Association

 EDOC 33.55 KB 06.11.2023 01.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 23.07 KB 06.11.2023 01.11.2023 1

Shareholders’ register

EDOC 46.82 KB 06.11.2023 01.11.2023 2

Shareholders’ register

TIF 67.29 KB 30.09.2015 25.08.2015 2

Amendments to the Articles of Association

 TIF 14.29 KB 06.05.2014 22.04.2014 1

Articles of Association

 TIF 43.76 KB 06.05.2014 22.04.2014 1

Shareholders’ register

TIF 45.76 KB 06.05.2014 16.04.2014 2

Shareholders’ register

TIF 21.17 KB 07.01.2011 02.02.2009 1

Shareholders’ register

TIF 13.65 KB 07.01.2011 30.08.2006 1

Articles of Association

 TIF 29.45 KB 07.01.2011 21.07.2006 1

Regulations for the increase/reduction of the equity

 TIF 24.55 KB 07.01.2011 21.07.2006 1

Articles of Association

 TIF 27.14 KB 07.01.2011 10.05.2006 1

Memorandum of Association

 TIF 36.69 KB 07.01.2011 10.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50 KB 22.11.2024 19.11.2024 1

Application

 EDOC 46.54 KB 10.10.2024 07.10.2024 3

Protocols/decisions of a company/organisation

 EDOC 36.1 KB 10.10.2024 07.10.2024 3

Application

 EDOC 39.93 KB 01.07.2024 01.07.2024 2

Application

 EDOC 46.79 KB 13.12.2023 08.12.2023 1

Acceptance-conveyance act

 EDOC 30.27 KB 06.11.2023 01.11.2023 1

Acceptance-conveyance act

 EDOC 38.53 KB 06.11.2023 01.11.2023 1

Acceptance-conveyance act

 EDOC 30.34 KB 06.11.2023 01.11.2023 1

Application

 EDOC 50.52 KB 06.11.2023 01.11.2023 5

Application of shareholders or third persons for the acquisition of shares

EDOC 23.24 KB 06.11.2023 01.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.19 KB 06.11.2023 01.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.09 KB 06.11.2023 01.11.2023 1

Appraisal reports

 EDOC 31.66 KB 06.11.2023 01.11.2023 2

Appraisal reports

 EDOC 31.79 KB 06.11.2023 01.11.2023 2

Appraisal reports

 EDOC 32.33 KB 06.11.2023 01.11.2023 3

Protocols/decisions of a company/organisation

 EDOC 37.85 KB 06.11.2023 01.11.2023 2

Decisions / letters / protocols of public notaries

 RTF 189.67 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.29 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 321.15 KB 02.03.2018 20.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 65.31 KB 30.09.2015 28.09.2015 2

Application

 TIF 136.32 KB 30.09.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.49 KB 06.05.2014 29.04.2014 2

Application

 TIF 162.53 KB 06.05.2014 22.04.2014 2

Protocols/decisions of a company/organisation

 TIF 57.84 KB 06.05.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.07 KB 02.04.2013 28.03.2013 1

Application

 TIF 65.5 KB 02.04.2013 21.03.2013 2

Confirmation or consent to legal address

 TIF 9.62 KB 02.04.2013 21.03.2013 1

Protocols/decisions of a company/organisation

 TIF 38.35 KB 02.04.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.22 KB 07.01.2011 20.05.2009 1

Receipts on the publication and state fees

 TIF 30.79 KB 07.01.2011 07.05.2009 2

Application

 TIF 82.68 KB 07.01.2011 05.05.2009 2

Protocols/decisions of a company/organisation

 TIF 30.14 KB 07.01.2011 30.04.2009 1

Receipts on the publication and state fees

 TIF 14.37 KB 07.01.2011 05.02.2009 1

Application

 TIF 75.66 KB 07.01.2011 02.02.2009 2

Protocols/decisions of a company/organisation

 TIF 39.29 KB 07.01.2011 02.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 07.01.2011 13.10.2006 2

Application

 TIF 73.33 KB 07.01.2011 09.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.87 KB 07.01.2011 28.09.2006 1

Protocols/decisions of a company/organisation

 TIF 26.74 KB 07.01.2011 21.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.47 KB 07.01.2011 12.05.2006 2

Registration certificates

 TIF 19.29 KB 07.01.2011 12.05.2006 1

Announcement regarding the legal address

 TIF 6.6 KB 07.01.2011 10.05.2006 1

Application

 TIF 87.3 KB 07.01.2011 10.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.29 KB 07.01.2011 10.05.2006 1

Consent of a member of the Board / executive director

 TIF 6.82 KB 07.01.2011 10.05.2006 1

Receipts on the publication and state fees

 TIF 35.58 KB 07.01.2011 10.05.2006 2

Receipts on the publication and state fees

 TIF 62.74 KB 07.01.2011 4
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