McQueen, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "McQueen"
Registration number, date 40203447391, 13.12.2022
VAT number LV40203447391 from 24.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2022
Legal address Rubeņu iela 76A, Jūrmala, LV-2008 Check address owners
Fixed capital 3 000 EUR, registered payment 22.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 1 490.35 0.00 0.00 0.00 11.11.2025
07.10.2025 1 785.57 0.00 0.00 0.00 07.10.2025
09.09.2025 1 004.41 0.00 0.00 0.00 09.09.2025
20.08.2025 861.38 0.00 0.00 0.00 20.08.2025
09.09.2024 890.11 0.00 0.00 0.00 09.09.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 33.59 21.24 0
Personal income tax (thousands, €) 6.26 3.47 0
Statutory social insurance contributions (thousands, €) 15.70 7.51 0
Average employees count 11 7 1

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)
Field from SRS
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)
CSP industry
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2022
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   13.12.2022
* 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 % 3 000 € 1 € 3 000 09.03.2023 22.03.2023

Apply information changes

"McQueen", SIA

Rubeņu 76A, Jūrmala, LV-2008 Check address owners

Taksometru pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (86.37 KB) €7.00

2023

Annual report 13.12.2022 - 31.12.2023 05.03.2024  PDF (86.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.46 KB 22.03.2023 09.03.2023 1

Shareholders’ register

EDOC 24.82 KB 22.03.2023 09.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.64 KB 22.03.2023 08.03.2023 1

Articles of Association

EDOC 25.37 KB 13.12.2022 07.12.2022 1

Memorandum of Association

EDOC 29.73 KB 13.12.2022 07.12.2022 1

Shareholders’ register

EDOC 26.65 KB 13.12.2022 07.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.41 KB 08.01.2025 07.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.53 KB 05.11.2024 05.11.2024 1

Application

EDOC 47.95 KB 22.03.2023 15.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.56 KB 22.03.2023 08.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.33 KB 22.03.2023 08.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.34 KB 22.03.2023 08.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.46 KB 22.03.2023 08.03.2023 1

Protocols/decisions of a company/organisation

EDOC 24.98 KB 22.03.2023 07.03.2023 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