AP Baltic auto, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AP Baltic auto"
Legal form Limited liability company (SIA)
Registration number, date 43603055453, 04.09.2012
Register, Included in The Register Commercial register, 04.09.2012
SEPA identifier LV93ZZZ43603055453
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603055453 Is active 21.09.2013
Legal address Legal address: Jelgava, Vangaļu ceļš 1, LV-3003 Other registered in this address
Postal address Vangaļu ceļš 1, Jelgava, LV-3003
Registration certificate number, date Nr. K127583. 04.09.2012
Fixed capital Paid capital - 141.00 EUR (Registered in State Enterprise register 15.07.2015)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2024
The State support The State support history  (Actual record: 30.04.2021)
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 Yes
Tax debts (as of date) 3 947.81 EUR as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 20010002
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2012 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2015 28 1.00 EUR 28.00 EUR 19.85816 % 15.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2015 113 1.00 EUR 113.00 EUR 80.14184 % 15.07.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 94656 - 94683
 94656 - 94683
Net turnover
  40261 , Major
 40261
Major
Profit or loss
  50220 - 50233
 50220 - 50233
Equity capital
  100631
 100631
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  45670
 45670
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  71935 , Companies
 71935
Companies
Profitability
  64331 , Companies
 64331
Companies

About the company's comparative indices

Legal address on the map
AP Baltic auto Legal address on the map
Publications (0)