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 |
|
||||||||||||
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) |
|
||||||||||||
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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 21.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 21.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 09.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 09.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 08.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 08.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 11.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 11.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 07.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 07.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 03.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 03.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 07.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 07.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 03.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 03.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 | |||
Sign in |
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) | ||||
No data |
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 Sign in |
Awards | |
|
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 |
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. |