AH Property, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.10.2024)
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 Sabiedrība ar ierobežotu atbildību "AH Property" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003530779, 07.02.2001
Register, Included in The Register Commercial register, 10.12.2003
SEPA identifier LV38ZZZ40003530779
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003530779 Is active 27.03.2001
Check in EU VAT register
Legal address Legal address: Rīga, Biķernieku iela 145, LV-1021 Previous addresses
Other registered in this address
Postal address Biķernieku iela 145, Rīga, LV-1021
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C24959. 10.12.2003
Fixed capital Paid capital - 156 400.00 EUR (Registered in State Enterprise register 29.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2021
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 02.10.2024
Find out current information about tax debts
Contact information
Phone +371 67844584 Autosalons
+371 67844592 Autoserviss
+371 67844593 Autoserviss
+371 28667992 Autoserviss
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 (25)
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 06.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2021 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2021 Chairperson of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2021 Member of the Council
Document country on the date of registration: Finland
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Bassadone Automotive Nordic Oy(Registration number: 1030292-6)Kaakelikaari 4 B 01720, Vantaa, Somijas Republika
From 29.06.2021 192 782.00 EUR 150 144.00 EUR 96.00 % 02.07.2021
Document country on the date of registration: Finland
Bassadone Automotive Venture Limited(Registration number: 87452)57/63 Line Wall Road, Gibraltārs, GX11 1AA, Gibraltārs
From 27.01.2021 8 782.00 EUR 6 256.00 EUR 4.00 % 04.03.2021
Document country on the date of registration: Gibraltar
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Gibraltar United Kingdom

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.01.2021

From Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 47421 - 47430
 47421 - 47430
Net turnover
  16828 , Major
 16828 		Major
Profit or loss
  10252
 10252
Equity capital
  2393
 2393
Fixed assets
  1507
 1507
Balance
  2513
 2513
Tangible assets
  1067
 1067
Liquidity
  86770 - 86775 , Companies
 86770 - 86775 		Companies
Profitability
  25272 , Companies
 25272 		Companies

About the company's comparative indices

AH Property mentioned in newspapers   AH Property zo.lv catalogue
Legal address on the map
AH Property Legal address on the map
Publications (3)
Par "Auto Halle" jauno vadītāju iecelts Raine Erik Valkila 07.01.2021 07:02

Valde š.g. 6.janvārī nomainīta nekustamā īpašuma iznomātājam SIA “Auto Halle”. No amata atcelts uzņēmuma līdzšinējais valdes loceklis Karu Veiko, viņa vietā par uzņēmuma jauno vadītāju ieceļot Raine Erik Valkila

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Auto halles valdē izmaiņas – to atstājis Felor Parnpuu 17.11.2016 11:33

Izmaiņas vakar reģistrētas kādreizējā auto tirgotāja SIA Auto halle valdē, informē Klientu Portfeļa monitorings. Uzņēmuma valdes locekļa amatu atstājis Felor Parnpuu, un viņa vietā stājies Karu Veiko.

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Auto halles apgrozījums pērn sarucis par nepilniem 23% 25.03.2015 10:26
Automašīnu tirdzniecības uzņēmums SIA AUTO HALLE 2014.gadā mainījis savu attīstības stratēģiju, nepagarinot sadarbību ar Peugeot zīmola izplatītāju, liecina gada pārskatā iesniegtā informācija.
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