Napolo Auto, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
34 by paid taxes
12 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 "Napolo Auto" |
| Registration number, date | 40203072338, 31.05.2017 |
| VAT number | LV40203072338 from 20.07.2020 Europe VAT register |
| Register, date | Commercial Register, 31.05.2017 |
| Legal address | Paula Lejiņa iela 14 – 74, Rīga, LV-1029 Check address owners |
| Fixed capital | 14 280 EUR, registered payment 19.08.2020 |
| 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
- Has contacts
- 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, €) | 3.86 | 4.82 | 4.86 |
| Personal income tax (thousands, €) | 0.17 | 0.18 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 2.06 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 31.05.2017 |
* 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 % | 51 | € 280 | € 14 280 | Latvia | 06.08.2020 | 19.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Napolo Auto", SIA
Paula Lejiņa 14, Rīga LV-1029 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| INBOX 6315 1032932702 Vad C4 ABbas zi C5 86ojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 3 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Napolo Auto SIA Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.08 KB) | €11.00 |
2017 |
Annual report | 31.05.2017 - 31.12.2017 | 06.04.2018 | PDF (80.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 19.08.2020 | 06.08.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 19.08.2020 | 06.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 19.08.2020 | 06.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 19.08.2020 | 06.08.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 19.08.2020 | 06.08.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 19.08.2020 | 06.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.24 KB | 18.07.2017 | 13.07.2017 | 1 |
Shareholders’ register |
TIF | 39.27 KB | 18.07.2017 | 13.07.2017 | 2 |
Articles of Association |
TIF | 48.5 KB | 18.07.2017 | 11.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.09 KB | 18.07.2017 | 11.07.2017 | 1 |
Shareholders’ register |
TIF | 43.04 KB | 30.05.2017 | 19.05.2017 | 2 |
Articles of Association |
TIF | 22.22 KB | 30.05.2017 | 18.05.2017 | 1 |
Memorandum of Association |
TIF | 40.2 KB | 30.05.2017 | 18.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
EDOC | 43.04 KB | 19.08.2020 | 07.08.2020 | 3 |
Application |
DOCX | 37.18 KB | 19.08.2020 | 07.08.2020 | 3 |
Application |
DOCX | 37.18 KB | 19.08.2020 | 07.08.2020 | 3 |
Articles of Association |
EDOC | 15.94 KB | 19.08.2020 | 06.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
248.65 KB | 19.08.2020 | 06.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 222.92 KB | 19.08.2020 | 06.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
248.65 KB | 19.08.2020 | 06.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 19.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.62 KB | 19.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 19.08.2020 | 06.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.26 KB | 19.08.2020 | 06.08.2020 | 1 |
Shareholders’ register |
EDOC | 17.01 KB | 19.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 103.53 KB | 18.07.2017 | 13.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.32 KB | 18.07.2017 | 11.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.17 KB | 18.07.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.45 KB | 18.07.2017 | 11.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 270.26 KB | 30.05.2017 | 22.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 30.05.2017 | 19.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 30.05.2017 | 18.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 30.05.2017 | 18.05.2017 | 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