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NL Auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NL Auto"
Registration number, date 40103997282, 31.05.2016
VAT number LV40103997282 from 08.06.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2016
Legal address Akmeņu iela 41, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2016
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

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, €) 3.03 0.22 -44.93
Personal income tax (thousands, €) 0.68 0.72 1.08
Statutory social insurance contributions (thousands, €) 1.68 1.38 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
Netherlands Netherlands

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   15.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2023
* 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 % 1 400 € 1 € 1 400 Netherlands 05.06.2023 15.06.2023

Natural person

50 % 1 400 € 1 € 1 400 05.06.2023 15.06.2023

Apply information changes

"NL Auto", SIA

Elkšņu 21, Ikšķile, Ogres nov. LV-5052 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (273.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (186.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (272.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (267.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (272.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (285.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.55 MB) €11.00

2016

Annual report 31.05.2016 - 31.12.2016 18.04.2017  PDF (1.44 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.99 MB 06.06.2023 05.06.2023 4

Articles of Association

TIF 18.77 KB 01.06.2016 07.04.2016 1

Memorandum of association

TIF 55.03 KB 01.06.2016 07.04.2016 2

Shareholders’ register

TIF 76.71 KB 01.06.2016 07.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.37 KB 13.06.2023 13.06.2023 7

Protocols/decisions of a company/organisation

TIF 2.66 MB 06.06.2023 05.06.2023 5

Decisions / letters / protocols of public notaries

RTF 180.13 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.13 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 31.05.2016 31.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 20.46 KB 01.06.2016 08.04.2016 1

Announcement regarding the legal address

TIF 10.13 KB 01.06.2016 07.04.2016 1

Application

TIF 190.47 KB 01.06.2016 07.04.2016 4

Confirmation or consent to legal address

TIF 9.18 KB 01.06.2016 07.04.2016 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