Basic data
Name SIA "MH Autocentrs"
Legal form Limited liability company (SIA)
Registration number, date 40003824811, 12.05.2006
Register, Included in The Register Commercial register, 12.05.2006
SEPA identifier LV42ZZZ40003824811
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003824811 Is active 12.07.2006
Legal address Legal address: Rīga, Lielirbes iela 32, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 32, Rīga, LV-1046
Registration certificate number, date Nr. K030395. 12.05.2006
Fixed capital Paid capital - 374 875.00 EUR (Registered in State Enterprise register 06.11.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Development of building projects (41.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
Creditor notifications Yes  (Actual record: 10.10.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67300115
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2023 9390 1.00 EUR 9 390.00 EUR 2.50483 % 9390 13.12.2023
Document country on the date of registration: Latvia
"Luxury & Sports Cars" SE(40003929152)Rīga, Krasta iela 5
From 08.12.2023 210000 1.00 EUR 210 000.00 EUR 56.01867 % 210000 13.12.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Aura Centrs"(40003721015)Rīga, Lielirbes iela 32
From 08.12.2023 105528 1.00 EUR 105 528.00 EUR 28.15018 % 105528 13.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2023 49957 1.00 EUR 49 957.00 EUR 13.32631 % 49957 13.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Monaco Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.11.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 62370 - 62387
 62370 - 62387
Net turnover
  85524 - 110732 , Major
 85524 - 110732
Major
Profit or loss
  103256
 103256
Equity capital
  110533
 110533
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  100958 - 100980
 100958 - 100980
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  96810 - 96940 , Companies
 96810 - 96940
Companies

About the company's comparative indices

Legal address on the map
MH Autocentrs Legal address on the map
Publications (0)