Autex, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Autex" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003126695, 26.04.1993
Register, Included in The Register Commercial register, 22.01.2004
SEPA identifier LV37ZZZ40003126695
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003126695 Is active 29.04.1996
Legal address Legal address: Ķekavas nov., Ķekava, Rīgas iela 105A, LV-2123 Previous addresses
Other registered in this address
Postal address Rīgas iela 105A, Ķekava, Ķekavas nov., LV-2123
Registration certificate number, date Nr. C25596. 22.01.2004
Fixed capital Paid capital - 36 610.00 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 19.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.12.2024
Find out current information about tax debts
Contact information
Phone +371 26533649 Rezerves daļas, elektrostacijas, laistīšanas iekārtas
+371 29574434 birojs
+371 26514902 Dīzeļmotori, serviss
+371 67701004
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 (28)
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2007 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2015 1046 35.00 EUR 36 610.00 EUR 100.00 % 02.06.2015
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 05.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 21922 - 21973
 21922 - 21973
Net turnover
  2696 , Major
 2696
Major
Profit or loss
  12534
 12534
Equity capital
  4793
 4793
Fixed assets
  11054
 11054
Balance
  5904
 5904
Tangible assets
  9425
 9425
Liquidity
  41405 - 41407 , Companies
 41405 - 41407
Companies
Profitability
  43554 , Companies
 43554
Companies

About the company's comparative indices

Legal address on the map
Autex Legal address on the map
Publications (0)