AUTOMILEN, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
161 by profit
34 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AUTOMILEN
Registration number, date 40203337655, 11.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2021
Legal address Čiekurkalna 4. šķērslīnija 12 k-2 – 108, Rīga, LV-1026 Check address owners
Fixed capital 1 EUR, registered payment 11.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 4.35 3.8 0.95
Personal income tax (thousands, €) 1.74 1.34 0.33
Statutory social insurance contributions (thousands, €) 2.61 2.45 0.61
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2021
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   11.08.2021
* 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

100 % 1 € 1 € 1 Latvia 11.08.2021 11.08.2021

Historical addresses

Rīga, Biķernieku iela 109A - 18 Until 06.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (437.29 KB) €11.00

2021

 Annual report 11.08.2021 - 31.12.2021 17.07.2022  PDF (1.46 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 27.16 KB 11.08.2021 10.08.2021 1

Articles of Association

 DOCX 27.16 KB 11.08.2021 10.08.2021 1

Memorandum of Association

 DOCX 27.93 KB 11.08.2021 10.08.2021 1

Memorandum of Association

 DOCX 27.93 KB 11.08.2021 10.08.2021 1

Shareholders’ register

DOCX 25.36 KB 11.08.2021 10.08.2021 1

Shareholders’ register

DOCX 25.36 KB 11.08.2021 10.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.64 KB 06.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 32.18 KB 11.08.2021 11.08.2021 2

Announcement regarding the legal address

 DOCX 26.22 KB 11.08.2021 10.08.2021 1

Announcement regarding the legal address

 DOCX 26.22 KB 11.08.2021 10.08.2021 1

Articles of Association

 EDOC 29.98 KB 11.08.2021 10.08.2021 1

Application

 DOCX 42.54 KB 11.08.2021 10.08.2021 1

Application

 DOCX 42.54 KB 11.08.2021 10.08.2021 1

Memorandum of Association

 EDOC 30.93 KB 11.08.2021 10.08.2021 1

Shareholders’ register

EDOC 29.02 KB 11.08.2021 10.08.2021 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