Andre Motors, Sabiedriba ar ierobezotu atbildibu

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Basic data
Name Name: Sabiedriba ar ierobezotu atbildibu "Andre Motors"
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40103997615, 01.06.2016
Register, Included in The Register Register, Included in The Register: Commercial register, 01.06.2016
SEPA identifier SEPA identifier: LV78ZZZ40103997615
VAT identification number Status Registered Excluded
LV40103997615 Is active 17.06.2016
Legal address
Postal address Postal address: Kārļa Ulmaņa gatve 90, Rīga, LV-1046
Certificate of registration Certificate of registration: Nr. K179201. 01.06.2016
Fixed capital Fixed capital: Paid capital - 243 000.00 EUR (Registered in State Enterprise register 24.10.2016)
Registered capital - 243 000.00 EUR (Registered in State Enterprise register 24.10.2016)
Activity code (NACE) Activity code (NACE): Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 15.07.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 67408700
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 (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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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 (xxxxxx-xxxxx)
From 01.06.2016 Head 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 18.04.2017 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
18.04.2017
Natural person (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 17.03.2017 40 2 430.00 EUR 97 200.00 EUR 40.00 % 05.04.2017
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "JUGIS"(54103052761)Valmiera, Beātes iela 30A
From 17.03.2017 20 2 430.00 EUR 48 600.00 EUR 20.00 % 05.04.2017
Document country on the date of registration: Latvia
SIA "AUTOHOUSE"(40103472744)Siguldas nov., Sigulda, Jāņa Poruka iela 6
From 17.03.2017 20 2 430.00 EUR 48 600.00 EUR 20.00 % 05.04.2017
Document country on the date of registration: Latvia
"VVMV" Sabiedrība ar ierobežotu atbildību(50103199841)Rīga, Balasta dambis 36
From 17.03.2017 20 2 430.00 EUR 48 600.00 EUR 20.00 % 05.04.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparable (2019 year)
Index Place
Age of the company * 146693 - 146730
 146693 - 146730
Net turnover
  1239 , Major
 1239
Major
Profit or loss
  8099
 8099
Equity capital
  7504
 7504
Fixed assets
  18245
 18245
Balance
  6467
 6467
Tangible assets
  16298
 16298
Liquidity
  42346 , Companies
 42346
Companies
Profitability
  59998 , Companies
 59998
Companies
Registered capital * 6803
 6803


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Legal address on the map
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