MŪSU AUTO VALMIERA, SIA

Limited Liability Company, Average company
Place in branch
14 by turnover
12 by profit
24 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MŪSU AUTO VALMIERA"
Registration number, date 44103080462, 02.11.2012
VAT number LV44103080462 from 23.11.2012 Europe VAT register
Register, date Commercial Register, 02.11.2012
Legal address Rīgas iela 86A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 28 456 EUR, registered payment 16.11.2015
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, €) 1512.63 387.17 426.32
Personal income tax (thousands, €) 106.89 93.07 79.54
Statutory social insurance contributions (thousands, €) 221.02 177.49 144.69
Average employees count 33 29 27
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

Spēkā no Status
06.01.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2014
* 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

20 % 5 692 € 1 € 5 692 Latvia 10.11.2015 16.11.2015

Natural person

20 % 5 691 € 1 € 5 691 Latvia 10.11.2015 16.11.2015

Natural person

20 % 5 691 € 1 € 5 691 Latvia 10.11.2015 16.11.2015

Natural person

20 % 5 691 € 1 € 5 691 Latvia 10.11.2015 16.11.2015

Natural person

20 % 5 691 € 1 € 5 691 Latvia 10.11.2015 16.11.2015

Apply information changes

ML

"Mūsu Auto Valmiera", SIA

Rīgas 86A, Valmiera, Valmieras nov., LV-4201 Check address owners

Auto tirdzniecība, autosaloni

http://www.musuautovalmiera.lv

Historical company names

SIA "MŪSA AUTO VALMIERA" Until 28.06.2013 11 years ago

Historical addresses

Valmiera, Rīgas iela 86A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums ar GP MUSU AUTO VALMIERA 2023 EDOC
VADIBAS ZINOJUMS MUSU AUTO VALMIERA GP 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
MUSU AUTO VALMIERA GP 2022 ar Revidenta zin EDOC
MUSU AUTO VALMIERA vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
MAV vadibas zinojums 2021 PDF
M SU AUTO VALMIERA revidenta zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
GP2020MusuAutoValmieraRevidetsABrevZin PDF
GP2020MusuAutoValmieraRevidetsABvadZinParakst PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojuma noraksts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
MAV rev.zin. JPG
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 02.11.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.02 KB 10.10.2017 10.11.2015 1

Articles of Association

 TIF 79.32 KB 10.10.2017 10.11.2015 2

Shareholders’ register

TIF 144.89 KB 10.10.2017 10.11.2015 2

Shareholders’ register

TIF 499.08 KB 10.10.2017 10.11.2015 9

Amendments to the Articles of Association

 TIF 21.66 KB 14.08.2013 26.07.2013 1

Articles of Association

 TIF 279.78 KB 14.08.2013 26.07.2013 6

Amendments to the Articles of Association

 TIF 8.74 KB 01.07.2013 25.06.2013 1

Articles of Association

 TIF 51.33 KB 01.07.2013 25.06.2013 2

Shareholders’ register

TIF 15.72 KB 01.07.2013 25.06.2013 1

Shareholders’ register

TIF 25.58 KB 02.05.2013 22.04.2013 1

Shareholders’ register

TIF 26.53 KB 16.04.2013 02.04.2013 1

Amendments to the Articles of Association

 TIF 12.18 KB 16.04.2013 15.03.2013 1

Articles of Association

 TIF 75.14 KB 16.04.2013 15.03.2013 2

Regulations for the increase/reduction of the equity

 TIF 24.22 KB 16.04.2013 15.03.2013 1

Shareholders’ register

TIF 21.2 KB 16.04.2013 28.02.2013 1

Articles of Association

 TIF 75.57 KB 05.11.2012 24.10.2012 3

Memorandum of association

 TIF 84.19 KB 05.11.2012 24.10.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 06.01.2021 06.01.2021 2

Application

 DOCX 46.92 KB 30.12.2020 30.12.2020 4

Application

 DOCX 46.92 KB 30.12.2020 30.12.2020 4

Application

 EDOC 52.1 KB 30.12.2020 30.12.2020 4

Application

 DOCX 61.44 KB 26.11.2019 26.11.2019 8

Application

 DOCX 61.44 KB 26.11.2019 26.11.2019 8

Application

 EDOC 69.77 KB 26.11.2019 26.11.2019 8

Decisions / letters / protocols of public notaries

 RTF 192.7 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 10.10.2017 16.11.2015 2

Application

 TIF 102.77 KB 10.10.2017 11.11.2015 2

Protocols/decisions of a company/organisation

 TIF 105.73 KB 10.10.2017 10.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 86.37 KB 14.01.2014 14.01.2014 2

Application

 TIF 678.01 KB 14.01.2014 09.01.2014 3

Protocols/decisions of a company/organisation

 TIF 211.14 KB 14.01.2014 03.01.2014 4

Decisions / letters / protocols of public notaries

 TIF 73.12 KB 14.08.2013 13.08.2013 2

Application

 TIF 244.17 KB 14.08.2013 26.07.2013 2

Protocols/decisions of a company/organisation

 TIF 240.79 KB 14.08.2013 26.07.2013 6

Decisions / letters / protocols of public notaries

 TIF 33.74 KB 01.07.2013 28.06.2013 2

Registration certificates

 TIF 19.42 KB 01.07.2013 28.06.2013 1

Application

 TIF 76.42 KB 01.07.2013 25.06.2013 2

Protocols/decisions of a company/organisation

 TIF 49.35 KB 01.07.2013 25.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.24 KB 02.05.2013 30.04.2013 1

Application

 TIF 91.62 KB 02.05.2013 22.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 48.82 KB 16.04.2013 16.04.2013 2

Application

 TIF 132.3 KB 16.04.2013 10.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 22.82 KB 16.04.2013 10.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.75 KB 16.04.2013 02.04.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.08 KB 16.04.2013 15.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.66 KB 16.04.2013 15.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.37 KB 16.04.2013 15.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.51 KB 16.04.2013 15.03.2013 1

Protocols/decisions of a company/organisation

 TIF 87.94 KB 16.04.2013 15.03.2013 2

Registration certificates

 TIF 18.72 KB 01.07.2013 02.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.58 KB 05.11.2012 02.11.2012 2

Registration certificates

 TIF 29.47 KB 05.11.2012 02.11.2012 1

Announcement regarding the legal address

 TIF 13.23 KB 05.11.2012 25.10.2012 1

Application

 TIF 351.16 KB 05.11.2012 25.10.2012 7

Bank statements or other document regarding the payment of the equity

TIF 17.16 KB 05.11.2012 25.10.2012 1

Confirmation or consent to legal address

 TIF 16.63 KB 05.11.2012 25.10.2012 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