Amerikas Auto, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Amerikas Auto" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003273898, 23.11.1995
Register, Included in The Register Commercial register, 13.04.2004
SEPA identifier LV34ZZZ40003273898
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003273898 Isn't active 01.04.199617.05.2017
Legal address Legal address: Rīga, Stigu iela 18, LV-1021 *** Previous addresses
Other registered in this address
Postal address Stigu iela 18, Rīga, LV-1021
Registration certificate number, date Nr. C29171. 13.04.2004
Fixed capital Paid capital - 14 225.00 EUR (Registered in State Enterprise register 25.04.2023)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: 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 18.10.2023
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 Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67538399 Automašīnu rezerves daļas
+371 29203737 Automašīnu tirdzniecība, sertifikācija
+371 29430805 Automašīnu serviss
+371 29272713 Automašīnu serviss
+371 29272713 Automašīnu rezerves daļas
+371 67538399 Sekretāre
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)
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 05.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.10.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
18.10.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2023 5 569.00 EUR 2 845.00 EUR 20.00 % 25.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2023 5 569.00 EUR 2 845.00 EUR 20.00 % 25.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2023 5 569.00 EUR 2 845.00 EUR 20.00 % 25.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2023 5 569.00 EUR 2 845.00 EUR 20.00 % 25.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2023 5 569.00 EUR 2 845.00 EUR 20.00 % 25.04.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 25.04.2023
Comparative indices (2023 year)
Index Place
Age of the company * 34333 - 34345
 34333 - 34345
Net turnover
  79806 - 79820 , Major
 79806 - 79820
Major
Profit or loss
  107510
 107510
Equity capital
  67462 - 67467
 67462 - 67467
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  91645 - 91656
 91645 - 91656
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  9602 , Companies
 9602
Companies
Profitability
  85182 , Companies
 85182
Companies

About the company's comparative indices

Legal address on the map
Amerikas Auto Legal address on the map
Publications (0)