Auto Welle, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Auto Welle" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 51503066191, 20.09.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 20.09.2013 | ||||||||||||
SEPA identifier | LV84ZZZ51503066191 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Daugavpils, 18. novembra iela 68B, LV-5404 Other registered in this address | ||||||||||||
Postal address | 18. novembra iela 68B, Daugavpils, LV-5404 | ||||||||||||
Registration certificate number, date | Nr. K148706. 20.09.2013 | ||||||||||||
Fixed capital |
Paid capital - 250 000.00 EUR (Registered in State Enterprise register 11.04.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.10.2024 | ||||||||||||
The State support | The State support history (Actual record: 10.05.2021) |
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 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 25680570 |
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 (10) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 26.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 26.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 23.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 20.09.2013 - 31.12.2014 , 29.04.2015 | 20.09.2013 - 31.12.2014 | Annual report | 29.04.2015 |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.06.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.10.2024 |
Head 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 (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 04.08.2021 | 12500 | 10.00 EUR | 125 000.00 EUR | 50.00 % | 08.09.2021 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 24.05.2017 | 12500 | 10.00 EUR | 125 000.00 EUR | 50.00 % | 07.06.2017 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 101933 - 101963 | 101933 - 101963 | ||
Net turnover
1993 , Major
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1993 |
Major | |
Profit or loss
5624
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5624 |
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Equity capital
11510
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11510 |
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Fixed assets
4482
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4482 |
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Balance
5528
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5528 |
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Tangible assets
3476
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3476 |
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Liquidity
63607 - 63609 , Companies
|
63607 - 63609 |
Companies | |
Profitability
54917 , Companies
|
54917 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |