AD REM AUTO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AD REM AUTO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003051551, 15.01.1992
Register, Included in The Register Commercial register, 19.10.2004
SEPA identifier LV11ZZZ50003051551
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003051551 Is active 15.05.1995
Legal address Legal address: Siguldas nov., Sigulda, Mālpils iela 2, LV-2150 Previous addresses
Other registered in this address
Postal address Mālpils iela 2, Sigulda, Siguldas nov., LV-2150
Reorganizations
Registration certificate number, date Nr. C46227. 19.10.2004
Fixed capital Paid capital - 248 164.00 EUR (Registered in State Enterprise register 29.04.2015)
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 04.08.2023
The State support The State support history  (Actual record: 22.12.2021)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67365858
+371 67387811
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 (28)
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 02.10.2007 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 08.12.2022 17726 14.00 EUR 248 164.00 EUR 100.00 % 23.12.2022
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 05.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 4342 - 4395
 4342 - 4395
Net turnover
  1206 , Major
 1206
Major
Profit or loss
  2641
 2641
Equity capital
  3281
 3281
Fixed assets
  7384
 7384
Balance
  4198
 4198
Tangible assets
  10022
 10022
Liquidity
  41449 - 41450 , Companies
 41449 - 41450
Companies
Profitability
  59373 , Companies
 59373
Companies

About the company's comparative indices

Legal address on the map
AD REM AUTO Legal address on the map
Publications (4)
"AD REM AUTO" apgrozījums audzis par 44,88% 19.03.2024 06:28

Jaunu un lietotu Subaru markas automašīnu tirgotājs SIA “AD REM AUTO” 2023. gadā palielinājis apgrozījumu par 44,88%, rādītājam sasniedzot 9,8 milj. EUR

"AD REM AUTO" apgrozījums pieaudzis līdz 7,13 milj. EUR 01.07.2022 06:13

Auto tirgotāja SIA “AD REM AUTO” apgrozījums aizvadītajā gadā audzis par 21,63%, sasniedzot 7,13 milj. EUR

Auto tirgotājs AD REM AUTO 2019.gadā apgrozījis 7,08 milj.EUR 10.06.2020 06:23

Jaunu un lietotu Subaru markas automašīnu tirgotājs SIA “AD REM AUTO” 2019.gadā apgrozījis 7,08 milj.EUR.

Subaru tirgotājs AD REM AUTO palielinājis gan apgrozījumu, gan peļņu 14.05.2015 10:21

Subaru automašīnu tirgotājs SIA AD REM AUTO pagājušajā gadā galveno uzmanību veltījis iekšzemes tirgus izpētei un jaunu pakalpojumu veidu attīstīšanai, kā arī vadības sistēmas analīzei un risinājumiem, ekonomiskās attīstības problēmām.