Andre Motors, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Andre Motors"
Legal form Limited liability company (SIA)
Registration number, date 40103997615, 01.06.2016
Register, Included in The Register Commercial register, 01.06.2016
SEPA identifier LV78ZZZ40103997615
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103997615 Is active 17.06.2016
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 90, LV-1046 Other registered in this address
Postal address Kārļa Ulmaņa gatve 90, Rīga, LV-1046
Registration certificate number, date Nr. K179201. 01.06.2016
Fixed capital Paid capital - 243 000.00 EUR (Registered in State Enterprise register 24.10.2016)
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 26.03.2024
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67408700
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
26.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2023 40 2 430.00 EUR 97 200.00 EUR 40.00 % 29.06.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "JUGIS"(54103052761)Valmiera, Beātes iela 30A Actual address: Valmieras nov., Valmiera, Beātes iela 30A
From 17.03.2017 20 2 430.00 EUR 48 600.00 EUR 20.00 % 05.04.2017
Document country on the date of registration: Latvia
SIA "AUTOHOUSE"(40103472744)Siguldas nov., Sigulda, Jāņa Poruka iela 6
From 17.03.2017 20 2 430.00 EUR 48 600.00 EUR 20.00 % 05.04.2017
Document country on the date of registration: Latvia
"VVMV" Sabiedrība ar ierobežotu atbildību(50103199841)Rīga, Balasta dambis 36
From 17.03.2017 20 2 430.00 EUR 48 600.00 EUR 20.00 % 05.04.2017
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 29.06.2023 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021. year 
    2020., 2021. year
  • 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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 119242 - 119266
 119242 - 119266
Net turnover
  1305 , Major
 1305
Major
Profit or loss
  4425
 4425
Equity capital
  5179
 5179
Fixed assets
  29177
 29177
Balance
  5302
 5302
Tangible assets
  28419 - 28420
 28419 - 28420
Liquidity
  43061 , Companies
 43061
Companies
Profitability
  56553 , Companies
 56553
Companies

About the company's comparative indices

Legal address on the map
Andre Motors Legal address on the map
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