Autoriepu nams, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Autoriepu nams"
Legal form Limited liability company (SIA)
Registration number, date 40103281482, 22.03.2010
Register, Included in The Register Commercial register, 22.03.2010
SEPA identifier LV77ZZZ40103281482
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40103281482 Is active 22.04.2010
Legal address Legal address: Rīga, Ziepniekkalna iela 2, LV-1004 Previous addresses
Other registered in this address
Postal address Ziepniekkalna iela 2, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. K095515. 22.03.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 11.02.2015)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.05.2019
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 02.12.2024
Find out current information about tax debts
Contact information
Phone +371 67607575
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 (14)
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 10.05.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.07.2011 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
29.07.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Lipeika uzņēmums "EGZOTIKA"(Registration number: 168409136)Liepkalnio g.4A, 02103, Viļņa
From 26.04.2016 20 142.00 EUR 2 840.00 EUR 100.00 % 10.05.2016
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2019 Lithuania Lithuania

Type of control: on the basis of ownership

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Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 78075 - 78085
 78075 - 78085
Net turnover
  1598 , Major
 1598
Major
Profit or loss
  16724
 16724
Equity capital
  12230
 12230
Fixed assets
  17482
 17482
Balance
  3570
 3570
Tangible assets
  14961
 14961
Liquidity
  61699 - 61701 , Companies
 61699 - 61701
Companies
Profitability
  54642 , Companies
 54642
Companies

About the company's comparative indices

Legal address on the map
Autoriepu nams Legal address on the map
Publications (0)