MH Autocentrs, SIA
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 |
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Legal address |
Legal address:
Rīga, Lielirbes iela 32, LV-1046
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 06.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 06.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.09.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.09.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 12.05.2006 - 31.12.2006 , 30.05.2007 | 12.05.2006 - 31.12.2006 | Annual report | 30.05.2007 |
Tax payments to state budget (thous. EUR) |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 62370 - 62387 | 62370 - 62387 | ||
Net turnover
85524 - 110732 , Major
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85524 - 110732 |
Major | |
Profit or loss
103256
|
103256 |
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Equity capital
110533
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110533 |
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Fixed assets
69128 - 110730
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69128 - 110730 |
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Balance
100958 - 100980
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100958 - 100980 |
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Tangible assets
64868 - 110731
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64868 - 110731 |
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Liquidity
96810 - 96940 , Companies
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96810 - 96940 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |