PRO AUTO RM, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
40 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO AUTO RM"
Registration number, date 50203321181, 26.05.2021
VAT number LV50203321181 from 30.08.2022 Europe VAT register
Register, date Commercial Register, 26.05.2021
Legal address Talsu šoseja 39, Jūrmala, LV-2016 Check address owners
Fixed capital 6 000 EUR, registered payment 26.05.2021
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, €) 7.28 5.42 1.85
Personal income tax (thousands, €) 1.09 1.28 0.43
Statutory social insurance contributions (thousands, €) 3.83 3.52 1.42
Average employees count 2 3 2

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 26.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.10.2021
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   22.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2021
* 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

50 % 300 € 10 € 3 000 Latvia 24.09.2021 22.10.2021

Natural person

50 % 300 € 10 € 3 000 Latvia 24.09.2021 22.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS PDF

2021

Annual report 26.05.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 22.10.2021 24.09.2021 1

Shareholders’ register

DOC 36.5 KB 22.10.2021 24.09.2021 1

Articles of Association

DOC 28.5 KB 26.05.2021 22.04.2021 1

Memorandum of Association

DOC 37.5 KB 26.05.2021 22.04.2021 1

Shareholders’ register

DOC 34.5 KB 26.05.2021 22.04.2021 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

EDOC 62.29 KB 22.10.2021 22.10.2021 2

Articles of Association

EDOC 25 KB 22.10.2021 24.09.2021 1

Application

DOC 108.5 KB 22.10.2021 24.09.2021 1

Application

EDOC 34.56 KB 22.10.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 22.10.2021 24.09.2021 1

Protocols/decisions of a company/organisation

EDOC 18.44 KB 22.10.2021 24.09.2021 1

Shareholders’ register

EDOC 25.78 KB 22.10.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 26.05.2021 26.05.2021 2

Application

DOC 97.5 KB 26.05.2021 29.04.2021 1

Application

EDOC 30.81 KB 26.05.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 690.92 KB 26.05.2021 27.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 543.54 KB 26.05.2021 27.04.2021 1

Articles of Association

EDOC 16.76 KB 26.05.2021 22.04.2021 1

Confirmation or consent to legal address

PDF 133.98 KB 26.05.2021 22.04.2021 1

Confirmation or consent to legal address

EDOC 173.52 KB 26.05.2021 22.04.2021 1

Confirmation or consent to legal address

DOC 122 KB 26.05.2021 22.04.2021 1

Memorandum of Association

EDOC 19.4 KB 26.05.2021 22.04.2021 1

Shareholders’ register

EDOC 17.27 KB 26.05.2021 22.04.2021 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