AR & AUTO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AR & AUTO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003317035, 13.11.1996
Register, Included in The Register Commercial register, 07.03.2003
SEPA identifier LV14ZZZ40003317035
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003317035 Is active 08.10.1998
Legal address Legal address: Siguldas nov., Sigulda, Lauku iela 14, LV-2150 *** Previous addresses
Other registered in this address
Postal address Lauku iela 14, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. C11203. 07.03.2003
Fixed capital Paid capital - 17 040.00 EUR (Registered in State Enterprise register 04.07.2016)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Sale of motor vehicles (45.1, version 2.0) (Source: ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
  • Sale, maintenance and repair of motorcycles and related parts and accessories (45.40, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 02.12.2024
Find out current information about tax debts
Contact information
Phone +371 67973674 Autoserviss
+371 67971680 Auto rezerves daļas
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 04.07.2016 Member 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2016 40 142.00 EUR 5 680.00 EUR 33.33333 % 04.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2016 40 142.00 EUR 5 680.00 EUR 33.33333 % 04.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2016 40 142.00 EUR 5 680.00 EUR 33.33333 % 04.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 37035 - 37045
 37035 - 37045
Net turnover
  11410 , Major
 11410
Major
Profit or loss
  16047
 16047
Equity capital
  21176
 21176
Fixed assets
  21735
 21735
Balance
  13700
 13700
Tangible assets
  18863
 18863
Liquidity
  20961 , Companies
 20961
Companies
Profitability
  59819 , Companies
 59819
Companies

About the company's comparative indices

Legal address on the map
AR & AUTO Legal address on the map
Publications (0)