VERTE AUTO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name VERTE AUTO SIA
Legal form Limited liability company (SIA)
Registration number, date 50203080801, 12.07.2017
Register, Included in The Register Commercial register, 12.07.2017
SEPA identifier LV26ZZZ50203080801
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203080801 Is active 14.09.2017
Check in EU VAT register
Legal address Legal address: Rīga, Biķernieku iela 125, LV-1021 Previous addresses
Other registered in this address
Postal address Biķernieku iela 125, Rīga, LV-1021
Beneficial owners reported Yes
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 16.12.2020)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67304050
+371 67304060
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 (7)
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 12.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2023 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2017 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2017 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2017 Member of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
TKM AUTO OU(Registration number: 11282852)Gonsiori tn 2, Kesklinna rajons, Harju apgabals, Tallina, 10143, Igaunija
From 10.12.2020 3000 1.00 EUR 3 000.00 EUR 100.00 % 16.12.2020
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 Estonia Estonia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 Estonia Estonia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 Estonia Estonia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 Estonia Estonia

Type of control: as a representative of the executive or administrative body

 Sign in
5.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 16.12.2020
Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 125451 - 125467
 125451 - 125467
Net turnover
  379 , Major
 379 		Major
Profit or loss
  2183
 2183
Equity capital
  7156
 7156
Fixed assets
  9804
 9804
Balance
  2610
 2610
Tangible assets
  8111
 8111
Liquidity
  61199 - 61202 , Companies
 61199 - 61202 		Companies
Profitability
  57389 , Companies
 57389 		Companies

About the company's comparative indices

VERTE AUTO mentioned in newspapers   VERTE AUTO zo.lv catalogue
Legal address on the map
VERTE AUTO Legal address on the map
Publications (2)
Noskaidroti četri uzņēmumi, kas Latvijas valsts mežiem piegādās transportlīdzekļus 21.10.2021 08:35

Lursoft pieejamā informācija liecina, ka AS “Latvijas valsts meži” iepirkumā par transportlīdzekļu piegādi un to tehnisko apkopju un remonta pakalpojumu nodrošināšanu uzvarējuši četri uzņēmumi – SIA “Mūsa Motors Rīga”, SIA “Skandi Motors”, SIA “VERTE AUTO” un SIA “Forum auto”

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"Forum Auto" 2020.gadu noslēdzis ar zaudējumiem 24.02.2021 06:55

KIA, Peugeot un Cadillac marku automašīnu tirgotājs SIA “Forum Auto” 2020.gadā pārdevis 1385 jaunas un 296 lietotas automašīnas. Turpinot attīstību, pērn SIA “Forum Auto” atvēris divas jaunas struktūrvienības – lietoto automašīnu tirdzniecību un virsbūves remontu cehu

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