MS Auto noma, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MS Auto noma
Registration number, date 40203421975, 24.08.2022
VAT number LV40203421975 from 09.12.2022 Europe VAT register
Register, date Commercial Register, 24.08.2022
Legal address Celtnieku iela 6A – 16, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 1 EUR, registered payment 24.08.2022
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
Total payments to state budget (thousands, €) 0.76 0
Personal income tax (thousands, €) 1.29 0
Statutory social insurance contributions (thousands, €) 2.53 0
Average employees count 1 0

Industries

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 24.08.2022
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   24.08.2022
* 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

Natural person

100 % 1 € 1 € 1 Latvia 24.08.2022 24.08.2022

Historical addresses

Salaspils nov., Salaspils, Enerģētiķu iela 3 - 98 Until 16.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (183.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 61.82 KB 24.08.2022 18.08.2022 1

Articles of Association

DOCX 61.82 KB 24.08.2022 18.08.2022 1

Memorandum of Association

DOCX 73.46 KB 24.08.2022 18.08.2022 1

Memorandum of Association

DOCX 73.46 KB 24.08.2022 18.08.2022 1

Shareholders’ register

DOCX 19 KB 24.08.2022 18.08.2022 1

Shareholders’ register

DOCX 19 KB 24.08.2022 18.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.96 KB 16.11.2023 13.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 24.08.2022 24.08.2022 2

Application

DOCX 35.72 KB 24.08.2022 23.08.2022 1

Application

DOCX 35.72 KB 24.08.2022 23.08.2022 1

Announcement regarding the legal address

DOCX 68.12 KB 24.08.2022 18.08.2022 1

Announcement regarding the legal address

DOCX 68.12 KB 24.08.2022 18.08.2022 1

Articles of Association

EDOC 41.55 KB 24.08.2022 18.08.2022 1

Memorandum of Association

EDOC 52.1 KB 24.08.2022 18.08.2022 1

Shareholders’ register

EDOC 24.86 KB 24.08.2022 18.08.2022 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