Accilator VOLBURG Automotive, SIA

Basic data
Name SIA "Accilator VOLBURG Automotive" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103995440, 24.05.2016
Register, Included in The Register Commercial register, 24.05.2016
SEPA identifier LV21ZZZ40103995440
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103995440 Is active 18.04.2017
Legal address Legal address: Salaspils nov., Salaspils, Meža iela 2, LV-2169 Other registered in this address
Postal address Meža iela 2, Salaspils, Salaspils nov., LV-2169
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.05.2016)
Activity code (NACE)
  • Manufacture of electrical and electronic equipment for motor vehicles (29.31, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.01.2024
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67519780
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.01.2024 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
29.01.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Accilator Group AB(Registration number: 559068-8619)Munkbron 11, Stockholm 11128
From 10.04.2017 1120 1.00 EUR 1 120.00 EUR 40.00 % 20.04.2017
Document country on the date of registration: Sweden
Sabiedrība ar ierobežotu atbildību "VOLBURG"(40003293907)Salaspils nov., Salaspils, Meža iela 2
From 10.04.2017 1680 1.00 EUR 1 680.00 EUR 60.00 % 20.04.2017
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 20.03.2019 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119107 - 119133
 119107 - 119133
Net turnover
  5126 , Major
 5126
Major
Profit or loss
  7266
 7266
Equity capital
  12500
 12500
Fixed assets
  17815
 17815
Balance
  12432
 12432
Tangible assets
  15628
 15628
Liquidity
  51169 , Companies
 51169
Companies
Profitability
  62786 , Companies
 62786
Companies

About the company's comparative indices

Legal address on the map
Accilator VOLBURG Automotive Legal address on the map
Publications (0)