AUTO HES, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AUTO HES"
Legal form Limited liability company (SIA)
Registration number, date 50003360881, 01.10.1997
Register, Included in The Register Commercial register, 22.05.2003
SEPA identifier LV92ZZZ50003360881
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003360881 Isn't active 07.10.199722.08.2024
Legal address Legal address: Rīga, Ropažu iela 24 - 59, LV-1039 Previous addresses
Other registered in this address
Postal address Ropažu iela 24 - 59, Rīga, LV-1039
Registration certificate number, date Nr. C12954. 22.05.2003
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 29.09.2022)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.11.2024
The State support The State support history  (Actual record: 03.04.2020)
Encumbrances
Suspension of economic activity
  • 25.11.2024. Decision on the suspension of economic activity. From 26.11.2024. it is not allowed to perform transactions. (Source: SRS)
  • 25.11.2024. Valsts ieņēmumu dienesta Nodokļu nomaksas veicināšanas pārvaldes 2024.gada 25.novembra lēmums Nr.30.4/17.22/128192 (Source: UR)
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) 13 886.01 EUR as of 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 29244771
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 (24)
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 19.10.2022 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2022 10500 1.00 EUR 10 500.00 EUR 30.00 % 29.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2022 10500 1.00 EUR 10 500.00 EUR 30.00 % 29.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2022 10500 1.00 EUR 10 500.00 EUR 30.00 % 29.09.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "AUTO HES"(50003360881)Rīga, Dēļu iela 4 Actual address: Rīga, Ropažu iela 24 - 59
From 21.09.2022 3500 1.00 EUR 3 500.00 EUR 10.00 % 29.09.2022
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 01.09.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 39495 - 39503
 39495 - 39503
Net turnover
  26364 , Major
 26364
Major
Profit or loss
  97273 - 97275
 97273 - 97275
Equity capital
  39386 - 39387
 39386 - 39387
Fixed assets
  70015 - 114506
 70015 - 114506
Balance
  36509
 36509
Tangible assets
  65667 - 114507
 65667 - 114507
Liquidity
  55132 , Companies
 55132
Companies
Profitability
  76777 , Companies
 76777
Companies

About the company's comparative indices

Legal address on the map
AUTO HES Legal address on the map
Publications (0)