LATIBERIA MOTORS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Sabiedrība ar ierobežotu atbildību "LATIBERIA MOTORS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003455555, 10.08.1999
Register, Included in The Register Commercial register, 24.11.2004
SEPA identifier LV03ZZZ40003455555
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003455555 Is active 16.08.1999
Check in EU VAT register
Legal address Legal address: Rīga, Pērnavas iela 43A, LV-1009 Previous addresses
Other registered in this address
Postal address Pērnavas iela 43A, Rīga, LV-1009
Reorganizations
Registration certificate number, date Nr. K003751. 24.11.2004
Fixed capital Paid capital - 141 400.00 EUR (Registered in State Enterprise register 24.08.2017)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2024
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 collaterals Not registered
Tax debts (as of date) 887.25 EUR as of 13.09.2024
Find out current information about tax debts
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 (25)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2009 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2020 9090 14.00 EUR 127 260.00 EUR 90.00 % 10.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2017 1010 14.00 EUR 14 140.00 EUR 10.00 % 24.08.2017
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 44091 - 44101
 44091 - 44101
Net turnover
  54804 - 54805 , Major
 54804 - 54805 		Major
Profit or loss
  669
 669
Equity capital
  3769
 3769
Fixed assets
  19206
 19206
Balance
  6193
 6193
Tangible assets
  32209
 32209
Liquidity
  14552 , Companies
 14552 		Companies
Profitability
  20119 , Companies
 20119 		Companies

About the company's comparative indices

LATIBERIA MOTORS mentioned in newspapers   LATIBERIA MOTORS zo.lv catalogue
Legal address on the map
LATIBERIA MOTORS Legal address on the map
Publications (0)