MSM AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 20.11.2024
Business form Limited Liability Company
Registered name SIA "MSM AUTO"
Registration number, date 48503028399, 17.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 17.11.2017
Legal address Lauku šķērsiela 14A, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2021
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2021
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

100 % 2 800 € 1 € 2 800 Latvia 14.12.2020 15.01.2021

Historical addresses

Rīga, Dammes iela 33 - 53 Until 12.12.2019 6 years ago
Rīga, Sliežu iela 29 k-3 - 3 Until 15.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (79.11 KB) €11.00

2017

 Annual report 17.11.2017 - 31.12.2017 03.05.2018  PDF (2.32 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 56.5 KB 15.01.2021 14.12.2020 1

Regulations for the increase/reduction of the equity

 DOC 47 KB 15.01.2021 14.12.2020 1

Shareholders’ register

DOC 39 KB 15.01.2021 14.12.2020 1

Shareholders’ register

DOC 39 KB 15.01.2021 14.12.2020 1

Shareholders’ register

DOC 38.5 KB 12.12.2019 04.11.2019 1

Shareholders’ register

DOC 38.5 KB 12.12.2019 04.11.2019 1

Articles of Association

 PDF 388.26 KB 17.11.2017 17.10.2017 4

Memorandum of Association

 DOC 40.5 KB 17.11.2017 17.10.2017 1

Shareholders’ register

DOC 38.5 KB 17.11.2017 17.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 85.03 KB 14.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 91.49 KB 17.04.2024 17.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 15.01.2021 15.01.2021 2

Articles of Association

 EDOC 26.67 KB 15.01.2021 14.12.2020 1

Application

 EDOC 50.95 KB 15.01.2021 14.12.2020 1

Application

 DOCX 42.24 KB 15.01.2021 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 38.13 KB 15.01.2021 14.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 44.36 KB 15.01.2021 14.12.2020 1

Confirmation or consent to legal address

 DOC 29 KB 15.01.2021 14.12.2020 1

Confirmation or consent to legal address

 EDOC 24.59 KB 15.01.2021 14.12.2020 1

Protocols/decisions of a company/organisation

 DOC 42 KB 15.01.2021 14.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.72 KB 15.01.2021 14.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 25.12 KB 15.01.2021 14.12.2020 1

Shareholders’ register

EDOC 30.52 KB 15.01.2021 14.12.2020 1

Shareholders’ register

EDOC 22.28 KB 15.01.2021 14.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.29 KB 12.12.2019 12.12.2019 2

Application

 DOCX 48.52 KB 12.12.2019 04.11.2019 3

Application

 DOCX 48.52 KB 12.12.2019 04.11.2019 3

Application

 EDOC 57.16 KB 12.12.2019 04.11.2019 3

Confirmation or consent to legal address

 DOT 23.5 KB 12.12.2019 04.11.2019 1

Confirmation or consent to legal address

 DOT 23.5 KB 12.12.2019 04.11.2019 1

Confirmation or consent to legal address

 EDOC 18.51 KB 12.12.2019 04.11.2019 1

Protocols/decisions of a company/organisation

 DOC 41 KB 12.12.2019 04.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.74 KB 12.12.2019 04.11.2019 1

Protocols/decisions of a company/organisation

 DOC 41 KB 12.12.2019 04.11.2019 1

Shareholders’ register

EDOC 34.2 KB 12.12.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 17.11.2017 17.11.2017 2

Announcement regarding the legal address

 EDOC 30.5 KB 17.11.2017 17.10.2017 1

Announcement regarding the legal address

 DOCX 17.84 KB 17.11.2017 17.10.2017 1

Articles of Association

 PDF 420.05 KB 17.11.2017 17.10.2017 4

Application

 EDOC 49.7 KB 17.11.2017 17.10.2017 3

Application

 DOCX 37.66 KB 17.11.2017 17.10.2017 3

Confirmation or consent to legal address

 PDF 30.22 KB 17.11.2017 17.10.2017 2

Confirmation or consent to legal address

 DOCX 11.76 KB 17.11.2017 17.10.2017 2

Confirmation or consent to legal address

 EDOC 53.66 KB 17.11.2017 17.10.2017 2

Memorandum of Association

 EDOC 27.99 KB 17.11.2017 17.10.2017 1

Shareholders’ register

EDOC 25.96 KB 17.11.2017 17.10.2017 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