AIR AUTO GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.12.2024)
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 "AIR AUTO GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603048235, 08.07.2011
Register, Included in The Register Commercial register, 08.07.2011
SEPA identifier LV09ZZZ43603048235
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603048235 Is active 11.12.2020
Check in EU VAT register
Legal address Legal address: Bauskas nov., Codes pag., Code, Zemgaļu iela 50, LV-3910 Previous addresses
Other registered in this address
Postal address Zemgaļu iela 50, Code, Codes pag., Bauskas nov., LV-3910
Registration certificate number, date Nr. K154702. 21.01.2014
Fixed capital Paid capital - 20 028.00 EUR (Registered in State Enterprise register 22.05.2023)
Activity code (NACE)
  • Manufacture of other parts and accessories for motor vehicles (29.32, version 2.0) (Source: SRS)
  • Photographic activities (74.20, version 2.0) (Source: ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: CSB, ZO.LV)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: ZO.LV)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2024
The State support The State support history  (Actual record: 08.05.2020)
Encumbrances
Liquidation process Not registered
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) 4 344.52 EUR as of 12.12.2024
Find out current information about tax debts
Contact information
Phone +371 20110055
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 (12)
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 22.07.2019 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2023 10014 1.00 EUR 10 014.00 EUR 50.00 % 22.05.2023
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2023 10014 1.00 EUR 10 014.00 EUR 50.00 % 22.05.2023
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 22.05.2023 Israel Israel

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 86350 - 86371
 86350 - 86371
Net turnover
  30648 , Major
 30648 		Major
Profit or loss
  21629
 21629
Equity capital
  32530
 32530
Fixed assets
  56823 - 56835
 56823 - 56835
Balance
  38370
 38370
Tangible assets
  53034 - 53046
 53034 - 53046
Liquidity
  34571 , Companies
 34571 		Companies
Profitability
  42964 , Companies
 42964 		Companies

About the company's comparative indices

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