Mitau Motors, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
35 by profit
34 by paid taxes
37 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 | SIA Mitau Motors |
| Registration number, date | 40103395089, 18.03.2011 |
| VAT number | LV40103395089 from 05.04.2011 Europe VAT register |
| Register, date | Commercial Register, 18.03.2011 |
| Legal address | Dobeles šoseja 41A, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 887.89 | 632.35 | 616.2 |
| Personal income tax (thousands, €) | 25.32 | 26.46 | 24.21 |
| Statutory social insurance contributions (thousands, €) | 51.29 | 49.83 | 47.17 |
| Average employees count | 8 | 8 | 9 |
| Received COVID-19 downtime support | 05.01.2022, 3 388.11 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.04.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.04.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
"Mitau Motors", SIA
Dobeles šoseja 41A, Jelgava, LV-3007 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA "KIA Mitau" | Until 11.12.2013 | 12 years ago |
|---|---|---|
| SIA "Cityzone" | Until 21.04.2011 | 14 years ago |
Historical addresses
| Rīga, Eduarda Smiļģa iela 50-3 | Until 21.04.2011 | 14 years ago |
|---|---|---|
| Dobeles nov., Bērzes pag., "Šulcvarkales" | Until 04.11.2011 | 14 years ago |
| Jelgava, Atmodas iela 19 | Until 05.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ MMotors 2023 | EDOC | ||||
| VadibasZinojums MitauMotors 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ MMotors 2022 30052023 | EDOC | ||||
| VadibasZinojums MitauMotors 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ MMotors 2021 26072022 | EDOC | ||||
| VadibasZinojums Mitau 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020 prakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Mitau parakstits | |||||
| Vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 1 | |||||
| VadibasZinojums GP MitauMotors 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums MitauMotors 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.07.2014 | HTML (88.39 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 25.06.2012 | TIF (231.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 09.05.2016 | 06.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 09.05.2016 | 06.05.2016 | 1 |
Shareholders’ register |
163.18 KB | 07.06.2016 | 29.04.2016 | 1 | |
Articles of Association |
DOCX | 14.23 KB | 09.05.2016 | 29.04.2016 | 1 |
Articles of Association |
DOCX | 14.23 KB | 09.05.2016 | 29.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 12.12.2013 | 05.12.2013 | 1 |
Articles of Association |
TIF | 38.28 KB | 12.12.2013 | 05.12.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.55 KB | 27.04.2011 | 15.04.2011 | 1 |
Articles of Association |
TIF | 18.96 KB | 27.04.2011 | 15.04.2011 | 2 |
Shareholders’ register |
TIF | 10.85 KB | 27.04.2011 | 15.04.2011 | 1 |
Articles of Association |
TIF | 16.38 KB | 25.03.2011 | 21.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.54 KB | 25.03.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 7.9 KB | 25.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 15.46 KB | 22.03.2011 | 15.03.2011 | 1 |
Memorandum of Association |
TIF | 16.84 KB | 22.03.2011 | 15.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 39.72 KB | 05.08.2022 | 05.08.2022 | 3 |
Application |
DOCX | 39.72 KB | 05.08.2022 | 05.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 05.08.2022 | 05.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 30.08.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 30.08.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 30.08.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.98 KB | 09.05.2016 | 06.05.2016 | 1 |
Application |
EDOC | 42.33 KB | 09.05.2016 | 06.05.2016 | 2 |
Application |
DOCX | 29.97 KB | 09.05.2016 | 06.05.2016 | 2 |
Application |
DOCX | 29.97 KB | 09.05.2016 | 06.05.2016 | 2 |
Shareholders’ register |
194.49 KB | 07.06.2016 | 29.04.2016 | 1 | |
Articles of Association |
EDOC | 26.99 KB | 09.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.09 KB | 09.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 09.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 09.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 12.12.2013 | 11.12.2013 | 1 |
Registration certificates |
TIF | 113.92 KB | 12.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 207.02 KB | 12.12.2013 | 05.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.91 KB | 12.12.2013 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 07.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 79.52 KB | 07.11.2011 | 01.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 07.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 27.04.2011 | 21.04.2011 | 2 |
Registration certificates |
TIF | 51.89 KB | 27.04.2011 | 21.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.13 KB | 27.04.2011 | 18.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.87 KB | 27.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 224.33 KB | 27.04.2011 | 15.04.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.83 KB | 27.04.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 25.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 63.19 KB | 25.03.2011 | 21.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 25.03.2011 | 21.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 25.03.2011 | 21.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 22.03.2011 | 18.03.2011 | 2 |
Registration certificates |
TIF | 60.35 KB | 22.03.2011 | 18.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 22.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 68.24 KB | 22.03.2011 | 15.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 22.03.2011 | 15.03.2011 | 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