MAILAR Auto Noma, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
68 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAILAR Auto Noma"
Registration number, date 41503081358, 11.04.2018
VAT number LV41503081358 from 03.02.2020 Europe VAT register
Register, date Commercial Register, 11.04.2018
Legal address Grāvju iela 12, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners
Fixed capital 1 500 EUR, registered payment 11.04.2018
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, €) 2.98 -2.88 -1.24
Personal income tax (thousands, €) 0.15 0.1 0.09
Statutory social insurance contributions (thousands, €) 0.25 0.16 0.14
Average employees count 1 1 1

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
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 11.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.04.2018
* 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 % 150 € 10 € 1 500 Latvia 11.04.2018 11.04.2018

Apply information changes

ML

"Mailar auto noma", SIA

Biķernieku 16A, Rīga, LV-1039 Check address owners

Auto noma; vieglie auto

https://mailar.lv/

Historical addresses

Ilūkstes nov., Ilūkste, Grāvju iela 12 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 02.06.2024  PDF (197.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (179.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (194.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (181.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (255.84 KB) €11.00

2018

Annual report 11.04.2018 - 31.12.2018 17.04.2019  PDF (2.06 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 22.5 KB 11.04.2018 29.03.2018 1

Articles of Association

DOC 22.5 KB 11.04.2018 29.03.2018 1

Memorandum of Association

DOC 28 KB 11.04.2018 28.03.2018 1

Memorandum of Association

DOC 28 KB 11.04.2018 28.03.2018 1

Shareholders’ register

DOC 34 KB 11.04.2018 28.03.2018 1

Shareholders’ register

DOC 34 KB 11.04.2018 28.03.2018 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 192.23 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 11.04.2018 11.04.2018 2

Application

DOCX 25.53 KB 11.04.2018 06.04.2018 13

Application

DOCX 25.53 KB 11.04.2018 06.04.2018 13

Application

EDOC 35.09 KB 11.04.2018 06.04.2018 13

Articles of Association

EDOC 16.7 KB 11.04.2018 29.03.2018 1

Announcement regarding the legal address

DOCX 8.07 KB 11.04.2018 28.03.2018 1

Announcement regarding the legal address

DOCX 8.07 KB 11.04.2018 28.03.2018 1

Announcement regarding the legal address

EDOC 18.25 KB 11.04.2018 28.03.2018 1

Memorandum of Association

EDOC 18.4 KB 11.04.2018 28.03.2018 1

Shareholders’ register

EDOC 19.11 KB 11.04.2018 28.03.2018 1

Confirmation or consent to legal address

PDF 139.81 KB 11.04.2018 26.03.2018 1

Confirmation or consent to legal address

PDF 139.81 KB 11.04.2018 26.03.2018 1

Confirmation or consent to legal address

EDOC 97.95 KB 11.04.2018 26.03.2018 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