MN Autoparks, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
37 by paid taxes
20 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 "MN Autoparks" |
| Registration number, date | 50103981531, 04.04.2016 |
| VAT number | LV50103981531 from 11.05.2016 Europe VAT register |
| Register, date | Commercial Register, 04.04.2016 |
| Legal address | Bulduru prospekts 54 – 1A, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 21.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 37.21 | 32.08 | 27.27 |
| Personal income tax (thousands, €) | 4.52 | 4.72 | 4.55 |
| Statutory social insurance contributions (thousands, €) | 8.85 | 8.95 | 8.4 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| 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 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "MN Holding"Reg. no. 40103939602
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 01.08.2018 | 15.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"MN Autoparks", SIA
Bulduru prospekts 54 - 1A, Jūrmala, LV-2010 Check address owners
Auto noma; vieglie auto
Historical company names
| SIA "MS Engineering" | Until 19.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Kuldīgas iela 51 | Until 19.04.2018 | 6 years ago |
|---|---|---|
| Jūrmala, Ikšķiles iela 4 - 3 | Until 09.08.2021 | 3 years ago |
| Jūrmala, Ikšķiles iela 4 - 9 | Until 26.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (81.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (3.39 MB) | €11.00 |
2016 |
Annual report | 04.04.2016 - 31.12.2016 | 29.04.2017 | PDF (2.23 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 21.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
TIF | 60.04 KB | 13.08.2018 | 01.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 13.08.2018 | 23.07.2018 | 1 |
Articles of Association |
TIF | 163.7 KB | 13.08.2018 | 23.07.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.27 KB | 13.08.2018 | 23.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 8.71 KB | 18.04.2018 | 28.03.2018 | 1 |
Articles of Association |
TIF | 163.61 KB | 18.04.2018 | 28.03.2018 | 4 |
Shareholders’ register |
TIF | 83.62 KB | 05.04.2016 | 30.03.2016 | 2 |
Articles of Association |
TIF | 107.33 KB | 05.04.2016 | 29.03.2016 | 2 |
Memorandum of Association |
TIF | 52.46 KB | 05.04.2016 | 29.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.62 KB | 01.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 52.53 KB | 01.11.2023 | 27.10.2023 | 1 |
Application |
EDOC | 59.86 KB | 26.04.2023 | 24.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 41.39 KB | 15.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 41.39 KB | 15.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23 KB | 15.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23 KB | 15.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 48.08 KB | 09.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 48.08 KB | 09.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.05.2019 | 20.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.59 KB | 20.05.2019 | 14.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.59 KB | 20.05.2019 | 14.05.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 48.25 KB | 20.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
DOC | 113 KB | 21.02.2019 | 15.02.2019 | 4 |
Application |
EDOC | 38.81 KB | 21.02.2019 | 15.02.2019 | 4 |
Shareholders’ register |
EDOC | 20.44 KB | 21.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 21.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.55 KB | 21.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 106.19 KB | 13.08.2018 | 23.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.5 KB | 13.08.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.63 KB | 13.08.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 115.78 KB | 18.04.2018 | 28.03.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 18.04.2018 | 28.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 18.04.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 116.49 KB | 02.03.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 1.25 MB | 21.09.2016 | 06.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.73 KB | 21.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 488.41 KB | 06.07.2016 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.46 KB | 06.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 05.04.2016 | 04.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 05.04.2016 | 29.03.2016 | 1 |
Application |
TIF | 145.91 KB | 05.04.2016 | 29.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.88 KB | 05.04.2016 | 29.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 05.04.2016 | 29.03.2016 | 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