IBERIA AUTO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA "IBERIA AUTO"
Legal form Limited liability company (SIA)
Registration number, date 40203081222, 14.07.2017
Register, Included in The Register Commercial register, 14.07.2017
SEPA identifier LV70ZZZ40203081222
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Mārcienas iela 6 - 16, LV-1035 Other registered in this address
Postal address Mārcienas iela 6 - 16, Rīga, LV-1035
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 14.07.2017)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.09.2022
Encumbrances
Suspension of economic activity
  • 30.08.2022. Decision on the suspension of economic activity. From 06.09.2022. it is not allowed to perform transactions. (Source: SRS)
  • 05.09.2022. Valsts ieņēmumu dienesta 30.08.2022. lēmums Nr. 30.1/8.59.2/88071 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 11.11.2024
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 (6)
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 14.07.2017 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2017 1 1.00 EUR 1.00 EUR 100.00 % 14.07.2017
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 125493 - 125510
 125493 - 125510
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  59713 - 63245
 59713 - 63245
Equity capital
  80478 - 80480
 80478 - 80480
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  106710 - 110700
 106710 - 110700
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  97452 - 101667 , Companies
 97452 - 101667 		Companies

About the company's comparative indices

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